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Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or":"#FFFFFF00","border":{"left":{"color":"#fff200","width":"3.0pt"}},"identifier":"quoteContainerStyle"},"scorecardPlatformScoresStyle":{"border":{"top":{"color":"#4f7177","width":"1.0pt"}},"identifier":"scorecardPlatformScoresStyle"},"scorecardRetailerStyle":{"backgroundColor":...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…MENT RATINGS reflect the analyst’s assessment of a stock’s: (i) absolute total return potential and (ii) attractiveness for investment relative to other stocks within its Coverage Cluster (defined below). There are three investment ratings: 1 - Buy stocks are expected to have a t...

The Rise of the NSA | 203
document IMAGES-005-HOUSE_OVERSIGHT_019691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gence allowed the CIA (and other U.S. intelli- gence services) to test and verify the reports of their human sources in foreign countries. Moreover, because of the immense amount of foreign data that the NSA vacuumed in through its global sensors, it provided the CIA with an effe...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen the fo- rum exercises jurisdiction over the defen- dant in a suit arising out of the defendant’s contacts with that forum, while “general jurisdiction” is based on the defendant’s general business contacts with the forum; because the defendant’s contacts are not related to th...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ervices Committee. A fierce opponent of the 2010 Dodd-Frank Act, Hensarling will have Trump’s support in renewing his effort to repeal and replace the Dodd-Frank Act and continuing the panel’s aggressive oversight of financial regulators. Given Republicans’ narrow majority in the...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1 197 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) demonstrating the torts exception outlined in (a)() provides a basis for subject matter jurisdiction here. [20] To fit within the exception out- lined in § 1605(a)(5), the Plaintiffs must come forward with evidence demonstrating...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…duct and the injury, must occur in the United States, Judge Robertson disagreed and stated the FSIA “preserves immunity for tort claims unless injury or death occurs in the United States.” Burnett If, 292 F .Supp.2d at 19 n. 4 (quoting Tel-Oren v. Inbyan Arab Republic, 726 F.2d 7...

2007 Utah L. Rev. 861, *877
document IMAGES-004-HOUSE_OVERSIGHT_017647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 78 2007 Utah L. Rev. 861, *877 witnesses, but also the victim as well. ?° Notably, the Advisory Committee's rationale for this change was to "implement[] the victim's "right to be treated with fairness’ under the Crime Victims' Rights Act." °?’ But if a change to the relatively...

owns 68 (included in the 649 centers) Montessori schools which cater to K-12 students. LPA's residen
document IMAGES-008-HOUSE_OVERSIGHT_024500.txt Feb 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctively. The company has been owned by JP Morgan Capital since 1998. @ Nobe! Learning Communities (Public) Nobel is a for-profit provider of private pay education and services for education entities for the preschool through 12th grade market. The company’s programs are offered...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ducted by investigators from a different agency). 204 See Data Collection: Mortality in Correctional Institutes (MCT) (Formerly Deaths in Custody Reporting Program (DCRP)), Bureau Just. Stat., https://www.bjs.gov/index.cfm? ty=dcdetail&iid=243 (last visited Oct. 30, 2018) (provi...

A sale to an IDGT results in greater value for heirs than if the asset were held
document IMAGES-006-HOUSE_OVERSIGHT_022357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A sale to an IDGT results in greater value for heirs than if the asset were held outright Cash flow example: Scenario 1 Scenario 2: Sell asset to IDGT Hold asset Grantor Cost of taxes Asset held/sold to trust* $64,285,714 $64,285,714 Coverage 5,000,000 5,000,000 Gift tax on co...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…& Phelps Cred- it Rating Co, 951 F.Supp. 1071, 1090 (S.D.N.Y.1996) (same). Plaintiffs’ RICO claim under § 1962(d) fails for the same reason. Plaintiffs have not alleged that the moving Defendants were central fig- ures in the underlying schemes or for con- spiracy liability under...

ITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024806.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gesic, antibacterial, anticonvulsive, anti-inflammatory and anti-insomnia Cannabis a genus of flowering plant consumed for therapeutic, medicinal, social or spiritual purposes and used to produce goods such as rope, paper, clothing and soap; includes three principal cannabis spe...

there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t
document IMAGES-009-HOUSE_OVERSIGHT_028240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to build this fence. But to your dying day, you won’t be able to look yourself in the mirror and explain why you waited for another 630 Israelis to die first.” He did eventually start building it, but only in the wake of an act of terrorism which, even by the standards of this n...