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rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on the basis that groups that they are alleged to have supported were not designated as terrorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary...

o22017 1 Jeffrey Epstein where -- where this seemed to be going
document IMAGES-001-HOUSE_OVERSIGHT_010838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er -- her attorney called to cancel 022123 4 the deposition and represented that Miss Maxwell was o2z2120 5 outside the United States of America and had no plans to o22133 § return back to the United States. o22i35 | 7 And $0, at that point, the deposition was -- o22140 8 was no...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…v. Commissioner. Patent Act Title 35 of the U.S. Code (Patent Act) is the federal statute that governs patents in the United States. A patent issued under the Patent Act is the right to exclude others in the United States from mak- ing, using, importing, offering for sale or se...

Another thing that I had, and I will not
document IMAGES-001-HOUSE_OVERSIGHT_010834.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions here or any confidential information, but on December 30th, I was aware that one of the preeminent lawyers in the United States, David Boies, had agreed to represent Virginia Roberts. And given the vast amount of business that -- that, you know, tries to get in the door --...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEFFREY E. EPSTEIN, JANE DOE, proceeding under a pseudonym, ) Plaintiff, oe Case No.: DONALD J. TRUMP and ) JURY TRIAL DEMANDED ) ) ) Defendants. COMPLA...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rzegovina. (/d.) (61 There is no dispute that SHC is a separate legal person from the Kingdom and not a citizen of the United States or any third country. See 28 U.S.C. § 1603. Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Fill...

with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates
document IMAGES-004-HOUSE_OVERSIGHT_017718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ect victims' rights throughout the country. Recognizing the difficulty of obtaining the consensus required to amend the United States Constitution, advocates decided to go to the states first to pursue state victims' rights amendments. This "states-first" strategy °?? met with co...

2007 Utah L. Rev. 861, *865
document IMAGES-004-HOUSE_OVERSIGHT_017638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ates considered how best to pursue that goal. Realizing the difficulty of achieving the consensus required to amend the United States Constitution, advocates decided to go first to the states to enact state victims’ rights amendments. They have had considerable success with this...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…); Letter from Arnold Kanter, Acting Secretary of State, to Presi- dent George H. W. Bush (Gept. 12, 1992) in Digest of United States Practice in International Law 1016-1017 (S. Cummins & D. Stewart eds. 2005) (explaining that the Headquarters Agreement of the Organi- zation of A...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and earlier served as the chairman of the firm's Government and Global Trade Practice, overseeing that practice in the United States, Europe and Asia. Scher spent nearly a decade in government service. Nominated by President Clinton and confirmed by the United States Senate, he...

The Question of When | 165
document IMAGES-005-HOUSE_OVERSIGHT_019653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng a long prison sentence. There was no reason for Snowden to expect a better outcome for himself if he returned to the United States or was arrested anywhere else that had an extradition treaty with the United States. As the Russian officials in Hong Kong would have informed him...

To compare the United States’ performance and leadership to Mexico’s, Japan’s and China’s is particu
document IMAGES-010-HOUSE_OVERSIGHT_029850.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To compare the United States’ performance and leadership to Mexico’s, Japan’s and China’s is particularly ill-timed. Trump might be stuck in a 1980s time warp on Japan. When his “The Art of the Deal” was published in 1987, Americans were envious of Japan’s brilliant leaders, who...

sian KGB and SVR reported that Chinese intelligence received from
document IMAGES-005-HOUSE_OVERSIGHT_019726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…VR reported that Chinese intelligence received from Russia a continuous stream of communications intelligence about the United States in the late twentieth and early twenty-first cen- turies. Russia’s intelligence resources during this period were for- midable. They included geos...