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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6, 1996). 48 Id. at 2-3 (discussing application of Fed. R. Evid. 615). 49 Motion of Marsha and Tom Kight et al. and the National Organization for Victim Assistance Asserting Standing To Raise Rights Under the Victims' Bill of Rights and Seeking Leave To File a Brief as Amici Curi...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed...

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)

…im under RICO. Motions granted in part and denied in part. See also 349 F.Supp.2d 765. West Headnotes (46) [4] International Law @ Evidence of immunity, and fact questions Pursuant to the Foreign Sovereign Immunities Act (FSIA), a _ foreign state and its instrumentalities ar...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; JA1068-73, 2483. Moreover, by advertising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Q...

CHINA DAILY Wednesday, October 18, 2017
document IMAGES-007-HOUSE_OVERSIGHT_023686.txt Oct 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctober 18, 2017 G Five years on Robert Lawrence Kuhn Historical starting point for new stage of development he 19th National Congress of the Communist Party of China, which begins on October 18, will set the leadership and establish the policies for the next five years, at...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Slaughter Article 3. Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egypt Mohamed Fadel Fahmy Article 4. The National Interest Foreign-Policy Failure Dimitri K. Simes Article 5. NYT Cheney Says He Urged Bush to Bomb Syria in ’07 Charlie Savage Article 6. Ma'an News Age...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…BioMedical Research (2004-2007). Mark received his Ph.D. in Chemistry and Chemical Biology from Harvard University as a National Science Foundation Graduate Research Fellow. Mike Dybbs, Ph.D., (39), Principal, joined New Leaf in 2009 and was promoted to Principal in 2012. Mike is...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rterly reports (and such copies thereof), as the Commission may prescribe. Every issuer of a security registered on a national securities exchange shall also file a duplicate original of such information, documents, and reports with the exchange. In any registration statement,...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Rajhi Bank knowingly provided an extensive amount of material support to al-Qaeda front charities, including the International Islamic Relief Organization (“IIRO”), the Muslim World League (““MWL”), the World Association of Muslim Youth (““WAMY”), the Benevolent International F...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ula for transition. He proposes a gradual transfer of power to a new government that would unite the rebel Transitional National Council with “reconcilables” from the regime. Gaddafi himself would quit Tripoli and give up power, but this would be an outcome of negotiations, rathe...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tations omitted)). The Burnett complaint against African Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought, Mar—Jac Investments, Mar—Jac Poultry, Reston Investments, Safa Trust, *571 and York Foundation is therefore dismissed wit...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Brief Data, Inst. for Crim. Pol'y Res. (2016), http://www.prisonstudies.org/country/united-states-america (comparing national data on total prison population and incarceration rates and reporting that the United States has the world's largest prison population at 2,217,947 inm...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… more than 30 world-record holders in professional and Olympic sports Wired magazine’s “Greatest Self-Promoter of 2008” National Chinese kickboxing champion Horseback archer (yabusame) in Nikko, Japan Political asylum researcher and activist MTV breakdancer in Taiwan Hurling comp...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...

Thomas L. Friedman
document TEXT-001-HOUSE_OVERSIGHT_030268.txt May 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave an unrepresentative Parliament writing an unrepresentative Constitution,” argued Mohamed ElBaradei, the former international atomic energy czar who is running for president on a reform platform. “Because the Muslim Brotherhood is ready, they want elections first,” adds Osama...