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2007 Utah L. Rev. 861, *883
document IMAGES-004-HOUSE_OVERSIGHT_017651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te 66, at 17-20 (listing Cassell proposals not adopted; Rule 2 proposal not listed). 37 Vanderbilt, N.Y.U Institute of Federal Rules of Civil Procedure, at 120 (1946), quoted in 1 Charles Alan Wright, Federal Practice and Procedure: Criminal § 32, at 30 n.1 (3d ed. 1999). 38 Se...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e also Ashton Complaint 11 105-108 (1993 World Trade Center attack), 180-1386 (embassy bombings), 152-55 (Cole attack); Federal Complaint 177 (alleging Osama Bin Laden established al Qaeda to wage war with the United States). 26. Plaintiffs argue that Judge Robertson held them t...

2007 Utah L. Rev. 861, *940
document IMAGES-004-HOUSE_OVERSIGHT_017692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…** a power that would seem to extend to criminal cases. Indeed, the Supreme Court has left open the question of whether federal courts possess the inherent authority to require counsel [*942] to provide legal services to the poor. ** The local rules of some federal courts already...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… course of tax planning. State Tax Treatment of DREs. Despite the fact that almost every state generally respects the federal classification of an SMLLC as a DRE for income tax purposes, several states impose an entity-level tax or fee on LLCs, including SMLLCs. °° The types of...

e In American federal and state politics, China seeks to identify and cultivate rising
document IMAGES-005-HOUSE_OVERSIGHT_020463.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e In American federal and state politics, China seeks to identify and cultivate rising politicians. Like many other countries, Chinese entities employ prominent lobbying and public relations firms and cooperate with influential civil society groups. These activities complement Ch...

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)

…f necessary, hold an evidentiary hearing to resolve the juris- dictional question) (quoting Antares Avr- craft, L.P. v. Federal Republic of Nigeria, 948 F.2d 90, 96 (2d Cir.1991)). The court must consult outside evidence if resolution of a proffered factual issue may result in th...

From: Nicholas Ribis_ a
email IMAGES-011-HOUSE_OVERSIGHT_031565.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… High Read it. TB has big problems Sent from my iPhone On Dec 13, 2018, at 5:02 PM, J <[email protected]> wrote: Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal re...

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi
document IMAGES-011-HOUSE_OVERSIGHT_031001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Am...

right.'°° The reason for adopting such a broad right was that “[t]oo often
document IMAGES-002-HOUSE_OVERSIGHT_014065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: the coverage provision and the venue provision. OLC acknowledges, as it must, that the CVRA’s coverage extends to any federal employee engaged in “the defection, investigation or prosecution of crime.”'*’ Such employees “shall make their best efforts to see that crime victims a...

A. Raw Land Investment. A qualifying foreign pension fund invests in a partnership that buys raw lan
document IMAGES-009-HOUSE_OVERSIGHT_026831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…imberland, oil and gas or mineral property, or other property interests that qualify for treatment as real property for federal income tax purposes.) The investment is a capital asset, as the partnership is not engaged in business. The partnership later sells the property to a de...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Energy Department emergency authority to protect the electric power grid from physical and cyber threats; require the Federal Energy Regulatory Commission (FERC) to expedite consideration of pipeline siting applications; ease procedures for mining certain minerals on federal la...

Overweight US Energy Infrastructure Master
document IMAGES-003-HOUSE_OVERSIGHT_014558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…010 through the Brexit vote in 2016, the potential breakup of the Eurozone has been a source of concern. As soon as the Federal Reserve raised the federal funds rate in December 2015, investors worried about tightening policy causing a recession. Cybersecurity and terrorism are c...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…artners, Inc., a publicly-traded corporation, indirectly owns more than 10% of it. 11-3490, 11-3494, 11-3495, 11-3511 (Federal Ins. Co. v. al Qaida): Appellants Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Compa...

Q. So we would look at when the Clockwork group
document IMAGES-004-HOUSE_OVERSIGHT_017519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…know which case you were talking about? A. As] sit here today, no, sir, ] don't remember. Q. Was it a state case or a federal case? A. J don’t remember one way or the other. Q. All right. A. Jutilized all those boxes all together. ] don't remember which one |] sold them. Q....

Precedence: ROUTINE
email IMAGES-005-HOUSE_OVERSIGHT_019394.txt Nov 10, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntact: SA aes Case =\4 31B-MM-108062 — $3 From: Title: “JEFFREY EPSTEIN; = ROSTITUTION Synopsis: Request that SA FEDERAL BUREAU OF INVESTIGATION Date: 11/09/2006 & b3 -1 jt b6 -1, -2 b7C -1, -2 with soc#L__] ne -2 receive holiday pay on November 10, 2006, Veteran's Da...