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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)

…ffs’ motion to supplement the record against Prince Salman and Prince Naif is denied. B. Defendants’ Status as Foreign States for FSIA Purposes 41 The FSIA provides the following definition of “foreign state”: (a) A “foreign state” ... includes a political subdivision of a fore...

article noted that this practice of offering Party commissions to overseas Chinese to work
document IMAGES-006-HOUSE_OVERSIGHT_020492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ification Councils A key goal of PRC overseas activities is to convince, and sometimes pressure, Chinese in the United States to accept that the PRC government in Beijing is the sole representative of China and Chinese, and that the Republic of China on Taiwan is an illegitimate...

UN Security Council Resolution 1559 (Lebanon)
document IMAGES-007-HOUSE_OVERSIGHT_023158.txt Sep 2, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…apacitated. Ehud Olmert becomes interim Prime Minister. Hamas wins Palestinian Legislative Council elections. Quartet Statement on Palestinian Legislative elections. Ismail Haniyeh of Hamas appointed Prime Minister. Hamas Political Program. Kadima leader Ehud Olmert wins Israe...

Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
email TEXT-001-HOUSE_OVERSIGHT_030211.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1, 2013 >, , "Mahle, Melissa "Seche, Stephen A." >, "Dixon, Timothy" A friendly discussion about Syria with a former US State Department colleague gave rise to a point I will not soon forget. "Fred, there's no time for policy deliberations about Syria or anyplace else. We live in...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…her criminal sentenced in Florida. But inmate No. W35755 would not be treated like other convicted sex offenders in the state of Florida, which has some of the strictest sex offender laws in the nation. Ten years before the #MeToo movement raised awareness about the kid-glove han...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngton is an exception, however, and makes personal cultivation a felony unless it is done by a person registered in the state’s medical marijuana database.) Unlike state medical cannabis laws, which may restrict the form of can- nabis products available, recreational laws permit...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Los Angeles, CA 90017-580o May 19, 2008 VIA FACSIMILE Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Los Angeles, CA 90017-5800 VIA FACSIMILE May 19, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163, 177 (2d Cir. 2009), cert. denied, 130 S. Ct. 3541 (2010). As the district court recognized, SPA233 (Terrorist...

103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…distinctive form of criminal justice federalism: federal enforcement authority wholly overlaps the territorial scope of state criminal law, and the federal code substantially overlaps much of what is covered in state criminal codes. The resulting structure of redundant federal-st...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 the truck he was out with had 2 other leaf blowers on the truck that he could identify as being over 65dBA but he only tested the one they were using and wrote a violation for that one. Ms. Van Buren asked about the testing method...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 the truck he was out with had 2 other leaf blowers on the truck that he could identify as being over 65dBA but he only tested the one they were using and wrote a violation for that one. Ms. Van Buren asked about the testing method...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… war comes complete with its own spy-versus-spy intrigues, disinformation campaigns, shadowy proxy forces, supercharged state rhetoric—and very high stakes. "The cold war is a reality," says one senior Saudi official. "Iran is looking to expand its influence. This instability ov...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ummits during this period. Before serving on the NSC staff, Dr. Melby was a Special Assistant to the Under Secretary of State for Economic Affairs, responsible for trade and energy issues. Previously, he worked at the International Energy Agency in Paris. He has also served with...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pervision of financial institutions. Council members include the four federal regulators: FRB, FDIC, OCC, NCUA, and the State Liaison Committee (SLC). The SLC includes representatives from the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supe...