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Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016610.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n is asking that the case be postponed again because Mr. Castro, the Zoning Administrator, could not be present today. MOTION BY MR. KOEPPEL TO RESCHEDULE THE CASE UNTIL MAY 15, 2008 SECONDED BY MS. GREENBERG MOTION PASSED UNANIMOUSLY Mr. Hoffman addressed a question to Sgt....

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

824 Id. 1184; see also Decl. of Jodi Westbrook Flowers in Opp. to Batterjee Motion to Dismiss (“Flowers Decl.”) Att. 5, p. 7 (BIF record showing $48,464 contribution by Abdel Abdul Jalil Batterjee). Mr. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnao...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…352; Federal Complaint { 427; William H. Jeffress, Jr. Decl. 14 at Notice of HRH Prince Sultan Bin Abdulaziz Al- Saud’s Motion to Dismiss Consolidated Complaint (hereinafter “Consolidated Jef- fress Decl.”); Andrea Bierstein Aff. in Opp. to Prince Sultan’s Motion to Dismiss Conso...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016559.txt Aug 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ansen Landscape thought the work would be done before that date but wanted more time in case he ran into any problems. MOTION BY MR. FRIED TO FIND THE VIOLATOR IN NON- COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT OF $150.00 AND GIVE HIM UNTIL AUGUST 18, 2008 TO COME INT...

that this is not cause of action
document IMAGES-001-HOUSE_OVERSIGHT_011400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…4 25 H3vlgiu2 MS. SCHULTZ: THI 1s COURT: MS. SCHULTZ: that this is not cause of action, as evidence. This is a motion evidence. THI Gl COURT: case that counsel has given me The motion was Your Honor, All right. it should in limine to Assume for is accurate,...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016607.txt Nov 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n corrected, assess administrative costs in the amount of $150.00 and no further fines be imposed and the case closed. MOTION BY MS. DUEMLER TO FIND THE VIOLATION OCCURRED BUT HAS BEEN CORRECTED AND ASSESS ADMINISTRATIVE COSTS OF $150.00 SECONDED BY MR. KOEPPEL MOTION PASSED U...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… extensive dealings with al-Qaeda and its network of supporting entities. The Court also granted particular defendants’ motions *21 to dismiss claims predicated on the Torture Victims’ Protection Act, the Alien Tort Statute, RICO, and common law causes of action. On October 7, 2...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…int 11 48, 49, 62, Plaintiffs do not offer any factual allega- tions against Al Baraka or Mr. Kamel to withstand their motions to dismiss. The majority of the complaints’ allegations re- garding Al Baraka actually concern Dallah Albaraka. The specific allegations against Al Bara...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021840.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng to ask you first about Exhibit 2 before 1, since exhibit 2 is first in chronological order. A. Yes. Q. Is this the motion for joinder that you filed on behalf of the parties then known as Jane Doe Number 3 and Jane Doe Number 4 in what was called the CVRA action? A. This is...