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Development on the Strip
document IMAGES-005-HOUSE_OVERSIGHT_018773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l sources seeking to benefit from Las Vegas’ exceptional long-term fundamentals. Resort and casino ownership is largely consolidated among operators that are devoted to continuing to increase visitation levels by upgrading the Las Vegas experience. RECENT LAS VEGAS STRIP DEVELOP...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…though the FCPA’s accounting requirements are directed at “issuers,” an issuer’s books and records include those of its consolidated subsidiaries and affiliates. An issu- er’s responsibility thus extends to ensuring that subsidiaries or affiliates under its control, including for...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se and Senate appropriations committees then began drafting spending bills – on which they compromised: H.R. 3547, the “Consolidated Appropriations Act, 2014,” passed both the House and the Senate with comfortable bipartisan majorities; it became Public Law 113-76 on January 17 t...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…very where complaint was de- scribed as “sparse” and “conclusory”)); see also Cornell v. Assicurazioni Generali S.p.A., Consolidated, Nos. 97 Civ. 2262, 98 Civ. 9186(MBM), 2000 WL 284222, at *2 (S.D.N.Y. Mar. 16, 2000) (granting motion to dismiss and denying request for juris- di...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… January 20, 2012. On Appeal from the United States District Court for the Southern District of New York Appellants’ Consolidated Brief with Respect to Dismissals for Failure to State a Claim and Foreign Sovereign Immunity Ronald L. Motley, Robert T. Haefele, Motley Rice LLC,...

On September 10, 2018, we announced a commitment by our chief executive officer, Ermest Garcia III,
document IMAGES-007-HOUSE_OVERSIGHT_024369.txt Sep 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly recognized within costs of sales when the related inventory is sold. NON-GAAP FINANCIAL MEASURES To supplement the consolidated financial statements, which are prepared and presented in accordance with GAAP, we also present the following non-GAAP measures: gross profit ex-Gi...

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)

…ing the litigation is the presence of proximate causation. See Sept. 14, 2004 Tr. at 121. 27. To the extent that the consolidated Plain- tiffs and the Federal Plaintiffs allege that Prince Sultan and Prince Turki made dona- tions in their personal capacities, see, e.g., Ashton...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ax purposes the SMLLC is disregarded. °° On the other hand, many states allow an SMLLC and its owner to elect to file a consolidated sales and use tax return, if certain conditions are met. % Consequently, practitioners should analyze a DRE's tax and filing obligations state by s...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sing from the September 11th Attacks. The September 11th MDL was assigned to Judge Richard Casey, who presided over the consolidated proceedings until his death on March 22, 2007. On April 20, 2007, the September 11th MDL was re-assigned to Judge George Daniels, who has since pre...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…infliction of emotional distress, negligence, survival, wrongful death, trespass, and assault and battery. Actions were consolidated, various defendants filed motions to dismiss, and plaintiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that:...

Other costs recorded at the center level include rent, marketing, maintenance, utilities, transporta
document IMAGES-008-HOUSE_OVERSIGHT_024510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sts will continue to refiect market forces, which are beyond KLC’s control. The Real Estate Transaction did not affect consolidated rent expense, but resulted in an increase of approximately $96.0 million in annual rent expense of KLC OpCo, which is leasing centers from KLC Prop...

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the
document IMAGES-009-HOUSE_OVERSIGHT_026592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…posal, resulting in the entities incurring the usual tax consequences related to a conversion (e.g., triggering of dual-consolidated losses). Except in cases of U.S. tax avoidance, the proposal generally would not apply to a first-tier foreign eligible entity wholly owned by a U....

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and in carrying out foreign operations.” Decl. of HRH Prince Turki 15, at HRH Prince Turki’s Motion to Dismiss Certain Consolidated Complaints Ex. 1 (hereinafter “Prince Turki Decl.”). He was active in Saudi Arabia’s efforts to combat terrorism gen- erally and the threat posed b...