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See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rough which it provided material support). As the D.C. Circuit explained, “[w]hen one entity so dominates and controls another that they must be considered principal and agent, it is appropriate, under [the ATA], to look past their separate juridical identities *116 and to treat...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…efendant to jurisdiction under C.P.L.R. 302(a)(2).” Chrysler Capital Corp. 778 F.Supp. at 1266. [38-40] Plaintiffs are not required to establish the existence of a “formal agency relationship” between the Defendants and their putative co-conspirators. Daventree Lid. v. Republic...

her long-time concerns about being watched by the government. “Your victimization by the NSA
document IMAGES-005-HOUSE_OVERSIGHT_020234.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… you is extremely high risk and if you are willing to agree to the following precautions before I share more, this will not be a waste of your time.” Further heightening her concern that she was under surveillance, he asked her to confirm to him “that no one has ever had a copy o...

parlor and quickly realize that the big boss’s methods duplicate effort. I do it my way, finish in o
document IMAGES-002-HOUSE_OVERSIGHT_013810.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… I still don’t. 1993 I volunteer for a one-year exchange program in Japan, where people work themselves to death— a phenomenon called karooshi—and are said to want to be Shinto when born, Christian when married, and Buddhist when they die. I conclude that most people are really...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031673.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

COVINGTON The Honorable Richard Burr The Honorable Mark R. Warner May 22, 2017 Page 4 The court contrasted the concept of “reasonable particularity” with mere general knowledge of an event or topic, finding that mere “prior knowledge [of a topic] . . . cannot suffice to establ...

Cite as: 586 U.S. (2019) 11
document IMAGES-010-HOUSE_OVERSIGHT_028569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngress enacted legislation that granted necessarily broad immunity. And that fact strongly suggests that Congress would not have wanted the statute to reduce significantly the scope of immunity that international organizations enjoyed, particularly organizations engaged in develo...

Absolute immunity must be afforded any act occurring during course of judicial
document IMAGES-002-HOUSE_OVERSIGHT_013391.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…639 So, 2d 606 (Fla. 1994). The immunity afforded to statements made during the course of a judicial proceeding extends not only to the parties in a proceeding but to judges, witnesses, and counsel as well. id. The litigation privilege applies in all causes of action, whether for...

Zillow (Buy, $42 PO)
document IMAGES-003-HOUSE_OVERSIGHT_014934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and a crackdown on mortgage agents could potentially hurt real estate agents ability to spend dollars on Zillow. For now it is too early to say how this will develop as there are conflicting views for and against this view with the CFPB not releasing an official stance, but we...

Copyright © 2014 by Northwestern University School of Law Printed in U.S.A
document IMAGES-002-HOUSE_OVERSIGHT_014038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

0091-4169/14/10401-0059 THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 104, No. 1 Copyright © 2014 by Northwestern University School of Law Printed in U.S.A. CRIME VICTIMS’ RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS’ RIGHTS ACT BEFORE CRIMINAL CHARGES ARE...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alth Management. Any information that references ISG, including their model portfolios, represents the views of ISG, is not research and is not a product of Global Investment Research. If shown, ISG Model Portfolios are provided for illustrative purposes only. Your actual asset a...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…has been a deliberate federal response to diverse problems of underenforcement in state criminal justice. The point for now, however, is the functional equivalence of duplicative federal-state jurisdiction, nation-state jurisdiction, and agency jurisdiction. All represent a commo...