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Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or criminal record, has been investigated for potential violations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b). Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by Justice Scalia and the other by Justice Thomas—have revitalized the bedrock princi...

Pacific) Limited
document Pacific) Limited House Oversight Committee — Epstein Estate Records (Nov 2025)

regulated by the Hong Kong Securities and Futures Commission (HKSFC) and the Hong Kong Monetary Authority (HKMA); Merrill Lynch (Singapore): Merrill Lynch (Singapore)

Each Prospective Non U.s
document EACH PROSPECTIVE NON-U.S House Oversight Committee — Epstein Estate Records (Nov 2025)

LIMITED PARTNER SHOULD REVIEW THE SECTION ENTITLED

Asia International Limited
document Asia International Limited House Oversight Committee — Epstein Estate Records (Nov 2025)

Hong Kong Branch; in Singapore by Morgan Stanley Asia (Singapore) Pte. (Registration number 199206298Z) and/or Morgan Stanley Asia (Singapore) Securities Pte

As To Prince Salman’s Various Limited Contacts With The United States
document As to Prince Salman’s various limited contacts with the United States House Oversight Committee — Epstein Estate Records (Nov 2025)

they do not support general jurisdiction over him. The 1989 visit to the White House and Maryland is too far removed in time from the 2001 attacks. See

In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)

…mmunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I

2007 Utah L. Rev. 861, *863
document IMAGES-004-HOUSE_OVERSIGHT_017637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ime victims. The Committee opted for the narrower approach. Part III of this Article disputes the Advisory Committee's limited vision. Congress has required that the courts must treat crime victims "with fairness" throughout the process. > The only way to fully implement that co...

103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…overnment. Australia follows this model, but the scope and jurisdiction of Australian federal criminal law is much more limited than is U.S. federal law; federal crimes are largely confined to offenses that implicate distinct federal interests - it is probably closer to U.S. fede...

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the venue provision's direction that victims should assert rights when "no prosecution is underway" applies only to the limited time between when the Government files a complaint against a defendant and some later point when the "prosecution" actually begins. OLC notes that the f...

to either Israel or Egypt and it will be delivered by truck. Sea access
document IMAGES-010-HOUSE_OVERSIGHT_029934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd public relations strategy. In July 1947, when Britain ruled Palestine and the number of Jews allowed in was severely limited, the ship, with 4,500 Jewish refugees from Europe, tried to get through. British forces boarded it, killed three people, wounded dozens and essentially...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. No. 102-140, 16 Op. O.L.C. 18 (1992) (preliminary print): This opinion concluded that two statutory provisions that limited the issuance of official and diplomatic passports were unconstitutional and were severable from the remainder of the two statutes. On the question of n...

technologies. It is unclear how the United Kingdom’s Brexit plan will affect the stated
document IMAGES-006-HOUSE_OVERSIGHT_020642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and one of the UK’s allies. It makes no strategic sense.”*? Responses to Interference Activities In addition to some limited pushback on Chinese economic moves, there are signs that the United Kingdom is slowly understanding the challenge presented by Chinese influence activit...

Eye on the Market | July 11, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030810.txt Jul 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… our colleagues used to work at the IEA, and in a recent piece’, argued that the impact of the SPR 3.0 release will be limited to Q3 2011, and that upside oil price 20 risks to 2012 have increased. Why? The SPR release came at a time when OPEC tanker traffic made it clear that...

to get air support, but the commander of our artillery force called in all available
document IMAGES-001-HOUSE_OVERSIGHT_011672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Uri and Yossi. They had been in charge of the simulation exercise in the Airya, predicting how Arik’s ostensibly more limited invasion plan would inevitably develop into Big Pines. Even as we were talking, 201 HOUSE_OVERSIGHT_011672

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ilitary is developing the capacity to simultaneously carry out several operations on the scale of the Ukraine conflict—limited, rapid offensives involving elite troops, deception, and propaganda that would leave opponents fumbling for an appropriate re- sponse.!® The interventio...