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1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…their claims against Nimir LLC. See Mem. in 349 FEDERAL SUPPLEMENT, 2d SERIES Relief is a branch of the Human Concern International Society, which Osama bin Laden identified as a supporter in 1995. Id. 1333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also k...

Filing # 33754151 E-Filed 10/27/2015 06:33:15 PM
document IMAGES-001-HOUSE_OVERSIGHT_010906.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ' Jane Doe No. 3 is Virginia Roberts Giuffre, and will hereinafter be referred to as “Guiuffre.” > See Exhibit 1, CNN International, New Day, January 6, 2015. See also Exhibit 2, Australian Broadcasting System (ABC), January 6, 2015. “My goal is to bring charges against the cli...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a result of the bank’s criminal complaint, InfoSpan alleged Bajwa’s partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his release by turning over his passport. Acco...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his release by turning over his passport. Accor...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… would be on board. /d. Finally, the court reasoned that the “interest of the United States in preventing and punishing international terrorism has been a matter of worldwide common knowledge for years.” Jd. (citing statutes criminalizing terrorist acts). “It logically follows th...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l quotations omitted)). The Burnett complaint against African Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought, Mar—Jac Investments, Mar—Jac Poultry, Reston Investments, Safa Trust, *571 and York Foundation is therefore dismisse...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 3 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010737.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m. Jane Doe #3 never had any need to drag Prof. Dershowitz into this action besides to wrongfully use his good name and international stature to stir up media interest in her filing. This is impertinence, plain and simple, and it has no place in this Court. Prof. Dershowitz there...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his release by turning over his passport. Accor...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Sul- tan purposefully directed his activities at this forum by donating to charities that he knew at the time supported international terrorism. See Exec. Order 13244 (desig- nating certain branches of Al Haramain in 2002 and later). “[Llegal conclusions done up as factual allega...

All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism
document All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)

and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndants’ motion to dismiss is granted in part and denied in part. Plain- tiffs’ claims alleging takings in violation of international law, promissory estoppel, eq- uitable estoppel, and unjust enrichment— counts seven, nine, and ten in the com- plaint—are hereby dismissed as agai...

That same year, 2011, more girls continued to come forward, including Roberts
document IMAGES-003-HOUSE_OVERSIGHT_016451.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…davit in federal court in Miami, the ensuing news media firestorm forced Acosta, then dean of the law school at Florida International University, to explain why he’d declined to prosecute Epstein. In a written, public statement on March 20, 2011, Acosta asserted that the deal he...

Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E
document IMAGES-002-HOUSE_OVERSIGHT_012676.txt Dec 12, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E Sent byt Kilt Areiersen iRexe ce Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bec 42/12/2007 04:19 PM Subject Fw: Epstein ----~ Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19...

The State...may not proceed by racial classification to force strict population
document IMAGES-004-HOUSE_OVERSIGHT_017380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The State...may not proceed by racial classification to force strict population equivalencies for every group in every occupation, overriding individual preferences. The Equal Protection Clause commands the elimination of racial barriers, not their creation in...