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BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity in cases arising from commercial activities. The UN provides a good example. As noted, the UN Charter required the United States to grant the UN all “necessary” immunities, but it was not self-executing. In 1946, the UN made clear that it needed absolute immu- nity from suit...

Charity Tillemann Dick is an American-born soprano and
document IMAGES-004-HOUSE_OVERSIGHT_017560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mann Dick is an American-born soprano and a recipient of two double lung transplants. Charity has performed across the United States, Europe, and Asia in venues as diverse as the Rose Theater at Lincoln Center in New York City; The Kennedy Center in Washington, DC; Severance Ha...

In March 2011 tens of thousands of demonstrators took to the streets in Syria. The
document IMAGES-011-HOUSE_OVERSIGHT_030825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…quarter of the 22 million population has been displaced, hundreds of thousands of refugees have left the country. The United States has been supporting the opposition, supplying it with food and medical aid, but refraining from military intervention and from providing the rebel...

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...

J Street, the left-leaning alternative to the more established American
document IMAGES-007-HOUSE_OVERSIGHT_023523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…el as we know and love it,” its statement said. Mr. Obama’s proposal, the group said, is supported by many Jews in the United States and Israel. It is “the path that most of Israel’s recent prime ministers have attempted to blaze, from Rabin to Barak to Olmert.” Republicans, ho...

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...

be violating bans on exports to North Korea via its Chinese partner; and the almost
document IMAGES-006-HOUSE_OVERSIGHT_020629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Zealand is the Peaceful Reunification of China Association of New Zealand, which was founded in 2000. Controlled by the United Front Work Department, it has encouraged bloc voting in the ethnic Chinese community, fund-raising for friendly ethnic Chinese political candidates, and...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…overnment but criminal justice administration to state or provincial prosecutors and courts). In Australia, like in the United States, states and the federal government each have their own criminal codes. But Australian federal criminal authority is confined much more narrowly th...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l World: The Children of Europe in the Nazi Web 442-518 (2005). These activities involved contracts, often made in the United States, for transportation and for numerous com- mercial goods. See B. Shephard, The Long Road Home: The Aftermath of the Second World War 54, 57-58 (201...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Street Los Angeles, CA 90017-580o May 19, 2008 VIA FACSIMILE Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic Buildin...

2007 Utah L. Rev. 861, *876
document IMAGES-004-HOUSE_OVERSIGHT_017646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1974 Amendment (quoting directly from the Congressional Record statements from drafter of relevant legislation). % See United States v. Cienfuegos, 462 F.3d 1160, 1165 (9th Cir. 2006); see also 150 Cong. Rec. $10910 (daily ed. Oct. 9, 2005) (statement of Sen. Kyl) ("After extens...

on how the United States should deal with the problem. Although most members of
document IMAGES-005-HOUSE_OVERSIGHT_020470.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 on how the United States should deal with the problem. Although most members of Congress accepted the Ford administration’s cautious approach to China as wise, many were circumspect about the merits of China’s political, economic, social, and value systems, then experiencing...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

109 in the United States, the activity was not in violation of laws against foreign campaign activity.* “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that th...