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These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)

…re the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda

Public figures from the second or third generation of immigrants are emerging
document IMAGES-006-HOUSE_OVERSIGHT_020617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… or third generation of immigrants are emerging slowly. The traditionally anticommunist sentiment in Paris’s thirteenth district, populated by former refugees, has all but disappeared. The district’s Socialist Party MP, a former advocate of Taiwan, switched his sympathies to the...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Islam governments and Islamic states too beholden to the West. See, e.g., Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the Dist...

Friday, Navember 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018867.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…These are things they’re doing through the week to celebrate Veterans Day and National Education Week,” American Legion District Commander Charles David said. Parades and programs honoring the territory’s veterans will take place Sunday and Monday. Sunday, St. Thomas will host...

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…retrial discovery about government witnesses. For example, in United States v. Coppa, the Second Circuit overturned the district court's approval of a scheduling order requiring the government to identify its witnesses in advance of trial. +3? The district court, "mindful of [the...