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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tivities that—(A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) appear to be...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Ashton complaint contains an un- specific allegation regarding the Saudi Royal family’s ownership of property in the United States. Ashton Complaint 1296. The Ashton Plaintiffs argue that general jurisdiction is appropriate because Prince Mohamed attended college and business...

Questioner: Very simply put, there’s a growing movement among young people here in
document IMAGES-010-HOUSE_OVERSIGHT_029034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e benefits of capitalism. I mean particularly — and I think it’s particularly more advanced in Europe than it is in the United States, but in the United States it’s getting pretty advanced — is that when you have this kind of crony capitalism, you have a different set of rules fo...

From: paul krassner
email TEXT-002-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r not more than 15 years, or both, and may be disqualified from holding any office of honor, trust, or profit under the United States. (b) In this section, the term "covered government person" means— (1) a Senator or Representative in, or a Delegate or Resident Commissioner to, t...

forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce only powerful resource in the intelligence war. To get both electronic intelligence and human intelligence about the United States, China also had a highly-productive intelligence sharing treaty with Russia. It was signed in 1992 after the Soviet Union was dissolved. Although...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Paul M. Heywood ed., 2015) (focusing on international and comparative corruption issues). Il See, e.g., McDonnell v. United States, 136 S.Ct. 2355, 2365 (2016) (describing quid pro quo requirement for federal bribery offense, 78 U.S.C. § 201, in relation to extortion and hones...

Kim-Trump border meeting: history or photo-op?
email TEXT-001-HOUSE_OVERSIGHT_022479.txt Jun 30, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pboard%252Furl%25252Fhttps%25253A%25252F%25252Fwww.nytimes.com%25252F2019%25252F06%25252F25%25252Fmagazine%25252Frussia-united-states-world-politics.html&utm_content=article&utm_source=email&web_url=&utm_medium=sundayedition.ads.20190630.421.2&v=5f64df4d31ad37fe&position=0&part=s...

chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mics must reach Europe. As a country of new technologies, France is ready. Its interest is even more relevant since the United States has become more unpredictable and is turning toward the Asia-Pacific region while ignoring Europe. Eurasia is the future global balancing power. I...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department filed this brief, no Court of Appeals...

DP: In the long term, the United States could greatly benefit Islam by
document IMAGES-010-HOUSE_OVERSIGHT_028748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DP: In the long term, the United States could greatly benefit Islam by uniquely freeing the religion from government constraints and permitting it to evolve in a positive, modern direction. But that’s the long term. Right now, American Muslims labor under Saudi and other influenc...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… as to the opportunities available to our private wealth management clients. In connection with its distribution in the United Kingdom, this material has been issued and approved by Goldman Sachs International which is authorised by the Prudential Regulation Authority and regulat...

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a
document IMAGES-007-HOUSE_OVERSIGHT_024089.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a United States Shareholder under the CFC rules if the United States Shareholder so elects. The rules applicable to CFCs are complex, and the foregoing summary of the U.S. federal inc...

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate safeguard for the citizen against inaction on the part of the authorities." °° The only remnant of this view in the United States seems to be in Pennsylvania. Its courts view victim-initiated 6 18 U.S.C. § 3771(d)(6). Elsewhere, regarding victim complaints of rights violatio...