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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 799 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) proximate cause, and in tort law, a defen- dant will be held liable only for those injuries that might have reasonably been anticipated as a natural consequence of the defendant’s actio...

Villafana emailed the defense stating that United States Attorney Acosta would accept no
document IMAGES-001-HOUSE_OVERSIGHT_012164.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lowing by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of Alleged “Victims.” 17. In September 2007, in order to add additional pressure on Mr. Epstein to execute a deferred prosecution agreement, AUSA Villafana claimed that there were “40” mino...

2. WTC Attack — 9/11 (2001)
document IMAGES-003-HOUSE_OVERSIGHT_015003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hese two men were now in the government - Vice President and Secretary of Defense - the two top people in Washington on September the 11th, 2001 when Bush was down in Florida - George W. Bush - and what did they do on that day? They implemented the plans they had been planning fo...

This used to be illegal... We had the posse comitatus acts which said, yes, if there’s a real
document IMAGES-004-HOUSE_OVERSIGHT_017592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nent basis. We haven't even bothered to repeal the posse comitatus. We are in a state of emergency that was declared on September the 14th, 2001. And it's still enforced. It has to be renewed every year. Obama did it every year just as George Bush renewed it every year. What are...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...

you could call up the ARMY to deal with the emergency, but you cannot do it on a permanent basis
document IMAGES-003-HOUSE_OVERSIGHT_015004.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nent basis. We haven't even bothered to repeal the posse comitatus. We are in a state of emergency that was declared on September the 14th, 2001. And it’s still enforced. It has to be renewed every year. Obama did it every year just as George Bush renewed it every year. What are...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [4] [5] @ Matters considered in general Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would no...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d to Series A at 4.5x Kraken April ’14 $70,000 Series A preferred LedgerX July ’14 $50,000 Series A preferred BitAccess September ‘14 $25,000 Note discounted to Series A preferred BitNet October ‘14 $75,000 Series A Preferred TOTAL $470,000 (current value ~ $815,000… 1.7x) Genera...

EXCLUSIVE: Bill Clinton pictured with Jeffrey Epstein's social fixer
document TEXT-001-HOUSE_OVERSIGHT_019468.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…one of whom says she was only 13 at the time of the assault. Bizarrely, Maxwell was initially served with a subpoena in September 2009, as she was leaving the Clinton Global Initiatives Conference in New York. Power people: Ghislaine Maxwell and newspaper billionaire Rupert Murdo...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. Struggling to interpret the precise meaning of Terrorist Attacks III's personal jurisdiction holding, plaint...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jur...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...

Department of Economics, Harvard University, v. November 9,2009
document TEXT-001-HOUSE_OVERSIGHT_019396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nny K. and Michael Knetter, "Goods Prices and Exchange Rates: What Have We Learned?" Journal of Economic Literature 35 (September 1997): 1243-72. Taylor, Alan, M., "Potential Pitfalls for the Purchasing-Power Parity Puzzle? Sampling and Specification Biases in Mean-Reversion Test...