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Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation as a terrorist lends substantial weight to Plaintiffs’ claims that he purposefully directed his activities at the United States and that the exercise of personal jurisdiction over him comports with due process. See Biton, 310 F.Supp.2d at 178. Mr. Batterjee pur- portedly co...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…v. Commissioner. Patent Act Title 35 of the U.S. Code (Patent Act) is the federal statute that governs patents in the United States. A patent issued under the Patent Act is the right to exclude others in the United States from mak- ing, using, importing, offering for sale or se...

Morality Games 305
document IMAGES-003-HOUSE_OVERSIGHT_015517.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morality Games 305 likely detected them and will likely levy sanctions. So the United States’s best response is to levy sanctions. Similarly, if the United States does not detect chemi- cal weapons, it expects France did not and will not levy sanctions, so the United States is b...

2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…where the defendant can establish need, it may be the case that victims’ safety interests will prevail. For example, in United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witness because the witness feared for her safety and...

be violating bans on exports to North Korea via its Chinese partner; and the almost
document IMAGES-006-HOUSE_OVERSIGHT_020629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Zealand is the Peaceful Reunification of China Association of New Zealand, which was founded in 2000. Controlled by the United Front Work Department, it has encouraged bloc voting in the ethnic Chinese community, fund-raising for friendly ethnic Chinese political candidates, and...

DomMitchel | Be smart. Don't let racism and fear win.#BetterlIn 23 Jun 2016, | LA/ O | negative
document IMAGES-001-HOUSE_OVERSIGHT_011194.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Impact Would Be Gradual and Global 23 Jun 2016, | Geneva, 0 | positive EN #Stocks #Finance #Forex #GBP #SGD #SGDJPY #United | 05:47-CEST | Switzerl Kingdom #Dow https://t.co/h5JA4wO0nQf and sunandavas_ | RT @myindmakers: Brexit: Will the United Kingdom 23 Jun 2016, | Houston 1...

The State Council Information Office/External Propaganda Leading Group
document IMAGES-006-HOUSE_OVERSIGHT_020600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…arbook [FER HAS 2014]. Beijing: Zhongguo Shehui Kexue Chubanshe. 2014. 63-66. 3 See Bowe, Alexander. “China’s Overseas United Front Work: Background and Implications for the United States.” US-China Economic & Security Review Commission. August 24, 2018; Kynge, James, et al. “In...

1. In the United States it all stems from a meeting of the Committee of
document IMAGES-007-HOUSE_OVERSIGHT_023967.txt Feb 27, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

/ aC f Notes Chapter 1 1. In the United States it all stems from a meeting of the Committee of Ten chaired by the president of Harvard in 1892. 2. John Adams, the second president of the United States, said that school should teach us how to live and teach us how to make a l...

Cannabis Investment Report | December 28, 2017
document IMAGES-008-HOUSE_OVERSIGHT_024635.txt Dec 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntries and U.S. states implemented a framework for legal cannabis access. There was also a presidential election in the United States; its ultimate impact on the cannabis industry remains uncertain. What did not happen since we launched our inaugural report? Federal legalization:...

By receiving this Memorandum, the person or entity to whom it has been issued understands, acknowled
document IMAGES-007-HOUSE_OVERSIGHT_024116.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…randum nor the interests in the Fund have been approved, disapproved or passed on in any way by the Central Bank of the United Arab Emirates (“UAE”), the UAE Securities and Commodities Authority (the “SCA”) or any other authority in the UAE, nor has the entity conducting the plac...

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

…netically identical to the plant from which it was produced CND Commission on Narcotic Drugs, a subsidiary body of the United Nation’s ECOSOC that assists the ECOSOC in supervising the application of international drug control treaties Cole Memo a memorandum published by the DO...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eet, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior submission...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8, the Attorney General, after consultation with the Securities and Exchange Commission, the Secretary of Commerce, the United States Trade Representative, the Secretary of State, and the Secretary of the Treasury, and after obtain- ing the views of all interested persons through...

Israeli-Arab Crisis Approaching
document IMAGES-011-HOUSE_OVERSIGHT_031917.txt Aug 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral Assembly will vote on whether to recognize Palestine as an independent and sovereign state with full rights in the United Nations. In many ways, this would appear to be a reasonable and logical step. Whatever the Palestinians once were, they are clearly a nation in the simpl...