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You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_030838.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

You are invited to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Res...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_031127.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

You are invited to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Res...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016570.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF COMPLIANCE WAS NOT ACHIEVED SECONDED BY MS. GREENBERG MOTION PASSED UNANIMOUSLY VIII. Fine Reduction: A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group, Violatio...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

continuously equivalent. The IOIA is thus like other statutes that
document IMAGES-010-HOUSE_OVERSIGHT_028541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAM v. INTERNATIONAL FINANCE CORP. Syllabus continuously equivalent. The IOIA is thus like other statutes that use similar or identical language to place two groups on equal foot- ing. See, e.g., Civil Rights Act of 1866, 42 U.S. C. §§1981(a), 1982; Federal Tort Claims Act, 28...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cite as: 586 U.S. (2019) 13 Opinion of the Court view further bolsters our understanding of the IOIA’s immunity provision. D The IFC argues that interpreting the IOIA’s immunity provision to grant anything less than absolute immunity would lead to a number of undesirable resu...

CHAPTERV_ Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024729.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OQ}, QO Ho els) CHAPTERV_ Global Cannabis Regulation International partnerships and business plans are being formed as countries increasingly allow importation and exportation of cannabis products and more companies recognize the global potential of the cannabis industry. Cana...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

» X y ° ‘ . e . UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered t...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Bob Crowe Sent: 3/11/2016 12:24:18 PM To: [email protected] Subject: FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade Attachments: image001.gif Importance: High Robert B. Crowe Partner I Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 C...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Bob Crowe Sent: 3/11/2016 12:24:18 PM To: [email protected] Subject: FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade Attachments: image001.gif Robert B. Crowe Partner I Nelson Mullins One Post Office Square, 30th Fl., Boston, MA 02109 101 Constitution Avenu...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [4] [5] @ Matters considered in general Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would no...

November 2013 – January 2014
document TEXT-001-HOUSE_OVERSIGHT_013268.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18 November 2013 – January 2014 AUD15 BND10 RMB100 HKD80 INR500 IDR85,000 KRW10,000 KWD3 MYR20 NZD20 PESOS300 QAR40 SAR40 SGD8 TWD300 BAHT250 AED40 VND100,000 8 885007 530017 DASSAULT’S NEW FALCON 5X BOMBARDIER CHALLENGER 350 THE FIRST EVER GULFSTREAM CUSTOM LIVERY DESIGN WINGS...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

99 constituting a violation of subsection (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a tempora...

Cite as: 586 U.S. (2019) 1
document IMAGES-010-HOUSE_OVERSIGHT_028559.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cite as: 586 U.S. (2019) 1 BREYER, J., dissenting SUPREME COURT OF THE UNITED STATES No. 17-1011 BUDHA ISMAIL JAM, ET AL., PETITIONERS v. INTERNATIONAL FINANCE CORPORATION ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT [Febr...