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Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services During the four previous years of Hensarling’s chairmanship, most of the committee’s major bills died quietly in the Senate, such as efforts to repeal much of Dodd-Frank (the CHOICE Act), impose substantial reforms upon the Fed, restructure the CFPB and strip...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs/Counterclaim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CI...

2007 Utah L. Rev. 861, *943
document IMAGES-004-HOUSE_OVERSIGHT_017694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 59 of 78 2007 Utah L. Rev. 861, *943 Rule 60. Victims (a) Rights of Victims. (3) Right to Be Heard. The court must permit a victim to be reasonably heard at any public proceeding in the district court concerning release . . . involving the crime. + Discussion: The Adv...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 799 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) proximate cause, and in tort law, a defen- dant will be held liable only for those injuries that might have reasonably been anticipated as a natural consequence of the defendant’s actio...

The more difficult question for some in the unit was how we were delivering
document IMAGES-001-HOUSE_OVERSIGHT_011610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The more difficult question for some in the unit was how we were delivering that message: breaking into apartments in the middle of the night. Yes, each of the men was almost sure to be armed. But these flats were their homes. Very likely, members of their families would be there...

Almost no one in Israel knew what we had done. But the next morning, a
document IMAGES-001-HOUSE_OVERSIGHT_011543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chapter Five Almost no one in Israel knew what we had done. But the next morning, a package arrived at the Sayeret Matkal base from one of the few people who did. We opened it in Avraham’s office. It was a nearly full carton of champagne: real, French champagne, since it would b...

Third Is To Rebuild Relations With Israel. Erdogan Has Become A Hero In The Middle East For His Forthright Denunciations Of Israel’s Occupation Of The West Bank And Its Blockade Of Gaza. Like Many Turks
document Third is to rebuild relations with Israel. Erdogan has become a hero in the Middle East for his forthright denunciations of Israel’s occupation of the West Bank and its blockade of Gaza. Like many Turks House Oversight Committee — Epstein Estate Records (Nov 2025)

he is still enraged over the murder of nine Turkish civilians by Israeli commandos who stormed a freighter bearing relief supplies for Gaza last year. His anger may be justified by the facts

controversies, such as a railroad accident or a conventional contract dispute, into monumental
document IMAGES-004-HOUSE_OVERSIGHT_017139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 controversies, such as a railroad accident or a conventional contract dispute, into monumental legal decisions. Judge Bazelon did the same with regard to criminal cases, especially those involving defendants who could not afford an adequate defense and those w...

On February 3, the White House hosted a carefully orchestrated meeting of one of the
document IMAGES-005-HOUSE_OVERSIGHT_019950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OOK Ok On February 3, the White House hosted a carefully orchestrated meeting of one of the newly organized business councils, the president’s Strategic and Policy Forum. It was a group of highly placed CEOs and weighty business types brought together by Blackstone chief Stephen...

In Their Submissions
document In their submissions House Oversight Committee — Epstein Estate Records (Nov 2025)

plaintiffs conceded that Terrorist Attacks III was dispositive as to the immunity defenses asserted by the Saudi Red Crescent Society (SRC) and Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC)

All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism
document All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)

and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded

The Ata Is Directed At Preventing And Providing Recovery For Acts Of Material Support To Terrorism
document The ATA is directed at preventing and providing recovery for acts of material support to terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)

broadly defined. Congress accomplished this purpose by “codify[ing] general common law tort principles and ... extend[ing] civil liability for acts of international terrorism to the full reaches of traditional tort law.” Boim v. Quranic Literacy Inst & Holy Land Found. for Relief...

Working With Palestinian Islamist Shaykh Abdallah Azzam
document Working with Palestinian Islamist Shaykh Abdallah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)

Bin-Ladin set up the ‘Jihad and Relief” guesthouse in Peshawar to receive volunteers who would arrive after a short stop in the al-Ansar guesthouse in Jeddah. The route of this process passed through the unlicensed Cairo office of the [MWL]

The Court Should Reverse The Dismissals Of Three Defendants The Saudi Joint Relief Committee And Saudi Red Crescent Society (Collectively
document The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)

“Sovereign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden