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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Court found that Plaintiffs made a prima facie demonstration that ITRO has purposefully directed its activities at the United States, the Court finds they have stated a claim under the ATA in that ITRO has allegedly funded al Qaeda training camps in Afghanistan, supported al Qae...

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…including ADRs, effectively assume currency risk. UK Readers: The protections provided by the U. located outside of the United Kingdom. BofA LPF&S or one of its affiliates is a regular issuer of traded financial instru rading position (long or short) in the securities and financi...

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...

Despite the crass partisan political objective of the undertaking and its utter incompatibility with
document IMAGES-004-HOUSE_OVERSIGHT_017395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is is a Christian nation. There are statements to such effect in the following opinions: Church of the Holy Trinity vs. United States; Zorach vs. Clauson; McGowan vs. Maryland.” Not only was O’Connor wrong to write any letter in support of this unconstitutional, partisan, kooky...

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...

2b47£1665b868f564", "layout": "fullbleed
document IMAGES-009-HOUSE_OVERSIGHT_028377.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th South Korea on Monday in New York, cementing the first bilateral trade deal of his administration and suggesting the United States could soon win similar agreements with other trading partners.","type"™:"text"}, {"“identifier":" anf-body- 7","inlineTextStyles": [{"range":{"le...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nuous argument; in the 1980’s, the debt ceiling being debated was 50% of GDP, and had no bearing on the solvency of the United States. Today, the proposed increase raises the debt limit twice as high, measured relative to GDP or government revenues. While a default is a very ba...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation as a terrorist lends substantial weight to Plaintiffs’ claims that he purposefully directed his activities at the United States and that the exercise of personal jurisdiction over him comports with due process. See Biton, 310 F.Supp.2d at 178. Mr. Batterjee pur- portedly co...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dation and its Saudi parent, Lajnat al Bir.* Batterjee’s primary role in al-Qaeda’s support infrastructure prompted the United States to list him as a Specially Designated Global Terrorist after the September 11th Attacks.” Faisal Islamic Bank’s leadership is similarly intertwin...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…68 (2012) 30 31 32 33 34 BS 36 37 38 39 JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group on Al Qaida); R.977, Ex. H (September 2002 Press Release from the U.S. Department of the Treasury regarding the designation of W...

104 J. Crim. L. & Criminology 59, *95
document IMAGES-004-HOUSE_OVERSIGHT_017628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 25 of 31 104 J. Crim. L. & Criminology 59, *95 rights until after the time "when criminal proceedings are initiated by complaint, information, or indictment." 7° The Department, however, provides hortatory guidance that Justice Department employees shall make "best efforts"...

2007 Utah L. Rev. 861, *939
document IMAGES-004-HOUSE_OVERSIGHT_017691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e the right to speak at sentencing, as the only courts to have reached the issue have held. 43° For [*940] instance, in United States v. Kenna, Judge Kozinski ‘4° explained that the CVRA's legislative history "discloses a clear congressional intent to give crime victims the right...

String Puller | 67
document IMAGES-005-HOUSE_OVERSIGHT_019555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…over Stellarwind’s share of the pie have spread all over the world to practically include comprehensive coverage of the United States.” In fact, as Snowden knew from the Inspector General report he had read, the NSA had terminated Stellarwind almost a decade earlier. President Bu...