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When Mark Cuban purchased the Dallas Mavericks on
document IMAGES-004-HOUSE_OVERSIGHT_017535.txt Jan 14, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

When Mark Cuban purchased the Dallas Mavericks on January 14, 2000, the face of the organization began to change immediately. Once again Mavericks games had a party atmosphere as Reunion Arena rocked with the return of the “Reunion Rowdies.” Mavericks games became more than just...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ultimately did. He received an 18-month jail sentence, of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein'...

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document IMAGES-006-HOUSE_OVERSIGHT_021839.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… would be built so that it would be available for the discovery issue, yes. Q. Okay. I am going to ask the reporter to mark as Cassell -- am I pronouncing your name correctly? A. Yes, it's Cassell, yes. Q. Okay. Could I ask the reporter to mark as Cassell Exhibit 1 -- I will h...

UBS WM Global Chief Investment Officer
document IMAGES-008-HOUSE_OVERSIGHT_025289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t list UBS WM Global Chief Investment Officer Alexander Friedman [email protected] UBS WM Head of Investment Mark Haefele mark[email protected] UBS WM Global Investment Office Themes / UHNW Asset Allocation Advisory Asset Allocation Discretionary Alternative Investmen...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the firm. How would you decide the salary 2 1 for someone like that? 22 A. Stu and I would discuss it. It was more a 23 market issue than anything else, how much are judges 24 coming off the bench getting, how much business do we 25 think they can generate. Page 11 2 3 5 6 7 110...

Mohammed Jamal Khalifa Headed Iiro’s Philippines Office
document Mohammed Jamal Khalifa headed IIRO’s Philippines office House Oversight Committee — Epstein Estate Records (Nov 2025)

which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa

The Burnett Plaintiffs Filed One Opposition Brief In Response To All Of The Saar Network Entities’ Motions
document The Burnett Plaintiffs filed one opposition brief in response to all of the SAAR Network entities’ motions House Oversight Committee — Epstein Estate Records (Nov 2025)

except Mar–Jac Poultry. The Ashton Plaintiffs filed a single opposition brief in response to IIIT’s and Mar–Jac Poultry’s motions to dismiss. The Burnett and Federal Plaintiffs filed separate briefs opposing Mar–Jac Poultry’s motions to dismiss.

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 783 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (2d Cir.1998) (explaining, where there are factual disputes regarding the immunity question, the court may not “accept the mere allegations of the complaint as a basis for finding subje...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 795 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) § 1605(a)(7) state sponsor of terrorism claim into a § 1605(a)(5) tort claim. With respect to Prince Sultan’s and Prince Turki's arguments that the entire tort, meaning both the tortio...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngaged in terrorist activities even the provision of basic banking services may qualify as material support” (quotation marks and citation omitted)). Contrary to the district court’s findings, SPA112-14 (SAMBA I), SPA103-04 (SAMBA J), the proposed amendments to plaintiffs’ plead...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se.” 28 U.S.C. § 1608(d). The Supreme Court has explained, “when a foreign government acts, not as a regu- lator of the market, but in the manner of a private player within it, the foreign sover- eign’s actions are ‘commercial’ within the meaning of the FSIA.” Weltover, 504 U.S....