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Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022317.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…serve Bank, or any State or political subdivision thereof, or any person subject to the Railway Labor Act, or any labor organization (other than when acting as an employer), or anyone acting in the capacity of officer or agent of such labor organization. 29 U.S.C. 152(2). Further...

has taken steps to make certain that the code of conduct
document IMAGES-007-HOUSE_OVERSIGHT_022560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he oversight and implementation of a com- pany’s compliance program to one or more specific senior executives within an organization.*”? Those individuals must have appropriate authority within the organization, Guiding Principles of Enforcement adequate autonomy from manageme...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…under the ATA extends to any person who knowingly or recklessly provided material support or resources to the terrorist organization responsible for the plaintiff’s injuries, whether directly or indirectly, and that a plaintiff in an ATA case need not allege any specific or tempo...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e've got time for just one or two more questions for Stephen K. Bannon, chairman of Breitbart Media, third-largest news organization in the States. I know you're a very, very busy man, so we're very grateful for the time that you've agreed to put aside for this, to close this con...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e've got time for just one or two more questions for Stephen K. Bannon, chairman of Breitbart Media, third-largest news organization in the States. I know you're a very, very busy man, so we're very grateful for the time that you've agreed to put aside for this, to close this con...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted by the Plaintiffs on the basis that groups that they are alleged to have supported were not designated as terrorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 a...

International Islamic Relief Organization
document forged during the Afghan jihad with the Muslim World League House Oversight Committee — Epstein Estate Records (Nov 2025)

International Islamic Relief Organization

Under this structure, Hezbollah's militia
document IMAGES-008-HOUSE_OVERSIGHT_025067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s approach to Hezbollah has been varied. Many European governments have resisted international efforts to designate the organization as a terrorist group by distinguishing between Hezbollah's political and military wings. Britain distinguishes among Hezbollah's terrorist wing (th...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… survivors, and insurance carriers of victims of September 11, 2001 terrorist attacks brought actions against terrorist organization responsible for the attacks and its members and associates, alleged state sponsors of terrorism, and individuals and entities who allegedly provide...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e seized materials were authentic al-Qaeda documents that chronicle the formation of al-Qaeda, detail its financial and organizational structure, and identify al-Qaeda’s most important financial benefactors and the individuals responsible for coordinating their contributions. See...

as “so proud” and so “endowed with intelligence,” but who “have in the main given their
document IMAGES-004-HOUSE_OVERSIGHT_017419.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ribe. In 1970, the guild sent a delegation to the Congress of the International Association of Democratic Lawyers — an organization consisting largely of Communist lawyers from Eastern Europe and “progressive” lawyers from Western Europe. The International Association of Democra...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… liability to include those who allegedly aided, abetted, conspired and/or provided material support to other terrorist organizations that were affiliated with al Qaeda.” SPA231-32 (Terrorist Attacks V). The court appears to have concluded that because plaintiffs alleged that som...

A. I think it puts you on notice in the context
document IMAGES-001-HOUSE_OVERSIGHT_010871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…culative question because that letter was designed to try to collect information about an international sex trafficking organization. And so as to -- you know, I'm not going to speculate as to why Mr. Scarola wrote it that way. But my sense, based on the public record is, that he...