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Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting a string of measures including the introduction of 100 air marshals on U.S. planes. "Most countries, including the United States, found effective means of dealing with piracy on the high seas a century and a half ago," Nixon said. "We can -- and we will - - deal effectively...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th South Korea on Monday in New York, cementing the first bilateral trade deal of his administration and suggesting the United States could soon win similar agreements with other trading partners.","type":"text"},{"identifier":"_anf-body-7","inlineTextStyles":[{"range":{"length":...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A was an obligation of "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, inaestigd,tion, or prosecution of crime . . . ." 18 U.S.C. 93771(c)(1) (emphasis added). Congress also permitted crime v...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting a string of measures including the introduction of 100 air marshals on U.S. planes. "Most countries, including the United States, found effective means of dealing with piracy on the high seas a century and a half ago," Nixon said. "We can -- and we will -- deal effectively w...

been to show the Soviets that the United States meant business, testing
document IMAGES-010-HOUSE_OVERSIGHT_028668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

been to show the Soviets that the United States meant business, testing nearly twice a month throughout the entire Cold War would have been overkill. In fact, Operation Sandstone -- a series of three tests at Enewetak Atoll in 1948 -- was not intended to warn off the Soviets as t...

been to show the Soviets that the United States meant business, testing
document IMAGES-004-HOUSE_OVERSIGHT_018217.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

been to show the Soviets that the United States meant business, testing nearly twice a month throughout the entire Cold War would have been overkill. In fact, Operation Sandstone -- a series of three tests at Enewetak Atoll in 1948 -- was not intended to warn off the Soviets as t...

Sosa v. Alvarez-Machain, 542 U.S. 692 (2004) nce
document IMAGES-007-HOUSE_OVERSIGHT_023369.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st Cir. QOOS) crecccseesccccsneececcsnseceseseseeescsesecesnseseeesnseseesnsescesnsesecesnseseeesnseeeeesnseeeeanseeet United States v. Augustin, 661 F.3d 1105 (11th Cir. 2011) ..... United States v. Bahlul, No. 09-001, 2011 U.S. CMCR LEXIS 3 (CMCR Sept. 9, 2011) eececcsssssssne...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a broker-dealer for securities sold in the United States and is not so licensed. Juco Dec...

twelfth among all the Chinese websites in the United States. Its reporting hews closely
document IMAGES-006-HOUSE_OVERSIGHT_020648.txt Jun 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

189 twelfth among all the Chinese websites in the United States. Its reporting hews closely to China’s official media: ¢ Example 1: On June 27, 2017, the US Department of State, in its annual Trafficking in Persons Report 2017, put China at Tier 3, the lowest class. In reporti...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…F.Supp.2d 765 (S.D.N.Y. 2005) Defendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdiction. [43] If the New York long-arm statute or the ATA does not e...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securi...

Chinese-Language Media Landscape
document IMAGES-006-HOUSE_OVERSIGHT_020646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Chinese media outlets had embedded themselves deeply into the communications and broadcasting infrastructure of the United States. CCTV or CGTN (English and Chinese), the semiofficial Hong Kong-based Phoenix TV, and a few Chinese provincial TV channels are available in add-o...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

» X y ° ‘ . e . UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered t...

IT APPEARING that the City of Palm Beach Police Department and the State
document IMAGES-002-HOUSE_OVERSIGHT_012589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that m...

2007 Utah L. Rev. 861, *936
document IMAGES-004-HOUSE_OVERSIGHT_017689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourts of appeals have split on the need for advance notice of an upward departure based on victim impact statements. In United States v. Dozier, the Tenth Circuit held that a district court is required to give notice to a defendant before departing upward from the advisory guidel...