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2007 Utah L. Rev. 861, *937
document IMAGES-004-HOUSE_OVERSIGHT_017690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…information). When Congress enacted the CVRA, the Advisory Committee and the Judicial Conference had (11th Cir. 2006); United States v. Vampire Nation, 451 F.3d 189, 195-98 (3d Cir. 2006); United States v. Walker, 447 F.3d 999, 1006-07 (7th Cir. 2006); United States v. Egenberge...

with increased challenges in the diplomatic, economic, and security domains, China’s
document IMAGES-005-HOUSE_OVERSIGHT_020461.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uence activities have collectively helped throw the crucial relationship between the People’s Republic of China and the United States into a worrisome state of imbalance and antagonism. (Throughout the report, “China” refers to the Chinese Communist Party and the government appar...

Extradition Treaty
document IMAGES-006-HOUSE_OVERSIGHT_021470.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Extradition Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902....

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…68 (2012) 30 31 32 33 34 BS 36 37 38 39 JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group on Al Qaida); R.977, Ex. H (September 2002 Press Release from the U.S. Department of the Treasury regarding the designation of W...

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o serve as a foundation for waging a global jihad against all of the perceived enemies of Islam, and in particular, the United States.'!? As the 9-11 Commission explained: *27 April 1988 brought victory for the Afghan jihad. Moscow declared it would pull its military forces out...

Chinese Influence Operations
document IMAGES-006-HOUSE_OVERSIGHT_020592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

APPENDIX 1 Chinese Influence Operations Bureaucracy While recent months have brought increased attention to the United Front Work Department, or “United Front activities,” it is important to emphasize that this is but one of many institutions within the Chinese party-state invo...

To compare the United States’ performance and leadership to Mexico’s, Japan’s and China’s is particu
document IMAGES-012-HOUSE_OVERSIGHT_033483.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To compare the United States’ performance and leadership to Mexico’s, Japan’s and China’s is particularly ill-timed. Trump might be stuck in a 1980s time warp on Japan. When his “The Art of the Deal” was published in 1987, Americans were envious of Japan’s brilliant leaders, who...

Anatoly Sharansky: Death For Spying For the United States
document IMAGES-004-HOUSE_OVERSIGHT_017291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Anatoly Sharansky: Death For Spying For the United States Other potential death cases raised issues not of science, but of politics, diplomacy and economics. The case that combined these elements also involved the client with whom I most closely identified per...

the United States could attempt to convince non-Hamas elements in
document IMAGES-010-HOUSE_OVERSIGHT_030182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2] the United States could attempt to convince non-Hamas elements in the PA to use and disseminate U.S. funds without any knowledge or participation of Hamas. Yet such a plan may not withstand legal scrutiny. If non-Hamas PA officials failed to honor the agreement and Hamas gain...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rrorist organization hijacked four commercial airliners and used those planes as weapons in a coordinated attack on the United States (“the September 11th Attacks”). The September 11th Attacks were the culmination of a campaign to wage jihad against the United States, set in moti...

American policymakers may counter that
document IMAGES-010-HOUSE_OVERSIGHT_029809.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…merican policymakers may counter that Iran would never be foolish enough to threaten or use nuclear weapons against the United States, given its robust nuclear deterrence posture. But the threat or use of nuclear weapons might not look so foolish from Iran's perspective. One of t...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…il actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sen...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iteria and can give rise to tort claims under the ATS. See, e.g., Kadic v. Karadzic, 70 R3d 232, 239 (2d Cir. 1996); cf United States v. Yunis, 924 F.2d 1086, 1092 (D.C. Cir. 1991). What the district court failed to recognize, however, is that the broader concept of international...

The Chinese government organizes and pays for exchanges in which participants travel
document IMAGES-006-HOUSE_OVERSIGHT_020583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

124 Exchanges The Chinese government organizes and pays for exchanges in which participants travel from the United States, divulge technical knowledge through scripted venues, are briefed on China’s technology interests, return to their US base to collect more information, and...

String Puller | 67
document IMAGES-005-HOUSE_OVERSIGHT_019555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…over Stellarwind’s share of the pie have spread all over the world to practically include comprehensive coverage of the United States.” In fact, as Snowden knew from the Inspector General report he had read, the NSA had terminated Stellarwind almost a decade earlier. President Bu...