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104 J. Crim. L. & Criminology 59, *75
document IMAGES-004-HOUSE_OVERSIGHT_017615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad remedial purposes, its expansive language referring to investigations, and the unanimous case law extending rights to victims prior to defendants bein...

One night’s massacre would have been enough to produce the outcry that
document IMAGES-001-HOUSE_OVERSIGHT_011678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

One night’s massacre would have been enough to produce the outcry that resulted once the first news reports, photos and TV pictures were sent around the world. That the bloodletting was allowed to continue after we knew what was going on, beyond the cost in innocent lives, made t...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on-US affiliates in the South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulate PRA}; Merrill Lynch (Australia): Merril Pacific) Limited, regulated by the Hong Kong Securities and Futures Commission (HKSFC); Merrill Lynch...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…harging Letter, In re Investigation of BAE Systems ple Regarding Violations of the Arms Export Control Act and the International Traffic in Arms Regulations, US. Dept. of State (May 2011), available at http://www.pmddtc.state. gov/ compliance/ consent_agreements/ pdt/ BAES PCL. p...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (Au...

104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 31 104 J. Crim. L. & Criminology 59, *77 the VRRA, the Justice Department must inform victims of federal crimes of services that are available to them, including "emergency medical and social services," counseling, and support. ?! The Department is further obligated t...

bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for
document IMAGES-010-HOUSE_OVERSIGHT_028743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for alleged terrorist activities on Dec. 20 — almost exactly one year after he ordered the arrest of Sunni Vice President Tariq al-Hashimi’s security detail. Hashimi fled to Turkey and is unlikely to return s...

creators—for instance, a good model of the Earth’s climate should be able to predict the
document IMAGES-004-HOUSE_OVERSIGHT_016897.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

creators—for instance, a good model of the Earth’s climate should be able to predict the consequences of a rising global temperature even if this wasn’t something considered by the scientists who designed it. However, when it comes to understanding the human mind, these two goals...

» a bank president than a cop
document IMAGES-005-HOUSE_OVERSIGHT_019135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 6 » a bank president than a cop. of formality and discretion. But on the job. Decades earlier, he tsburgh. Then he rose, steadily, _moving up from patrol officer tics, and organized crime, then ajor, and assistant chief—a job yecoming chief of police. Reiter hough chief...

“She came into my office, sat down in the chair next to my desk and
document IMAGES-008-HOUSE_OVERSIGHT_024616.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

2D “She came into my office, sat down in the chair next to my desk and tearfully admitted I had been right,” he wrote. The book opens with an account of Mr. Cheney’s experiences during the terrorist attacks of Sept. 11, 2001, when he essentially commanded the government’s respo...

Two Officials Of Saudi Arabian Government Did Not Have Such Minimum Contacts With The United States As To Support A Finding Of General Personal Jurisdiction
document Two officials of Saudi Arabian government did not have such minimum contacts with the United States as to support a finding of general personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

in action alleging their decisions regarding distribution of humanitarian relief funds provided support for terrorist organization responsible for September 11th attacks

Complaint Which Failed To Allege That Defendant Had Any Role In Directing An Enterprise Thus Failed To State A Claim Under Racketeer Influenced And Corrupt Organizations Act (Rico)
document Complaint which failed to allege that defendant had any role in directing an enterprise thus failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO) House Oversight Committee — Epstein Estate Records (Nov 2025)

for purposes of action alleging provision of support for terrorist organization responsible for September 11th attacks. 18 U.S.C.A. § 1961 et seq.

[18] In Analyzing A Defendant’s Minimum Contacts
document [18] In analyzing a defendant’s minimum contacts House Oversight Committee — Epstein Estate Records (Nov 2025)

courts distinguish between specific and general jurisdiction. “Specific jurisdiction exists when the forum exercises jurisdiction over the defendant in a suit arising out of the defendant’s contacts with that forum.” Terrorist Attacks I

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)

the Court ruled that NCB’s status as a foreign sovereign for purposes of immunity 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

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is the ex-officio Chair- man of the Board of Saudi Arabia Airlines, “which does business in the United States and internationally.” Burnett Complaint 1340; Ashton Complaint 1253; Barrera Complaint 1255; Salvo Complaint 1245; Tremsky Complaint 1180. The Federal Plaintiffs do not...