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Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ known to, professionals in other Morgan Stanley business areas, including investment banking personnel. Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from a...

time, hold a trading position (long or short) in the securities and financial instruments discussed
document IMAGES-003-HOUSE_OVERSIGHT_014950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

MLPF&S or one of its affiliates is a regular issuer of traded financial instruments linked to securities that may have been recommended in this report. MLPF&S or one of its affiliates may, at any time, hold a trading position (long or short) in the securities and financial instru...

Manson case>.”!?”7 Thus, Black’s Law Dictionary does not help resolve the
document IMAGES-002-HOUSE_OVERSIGHT_014061.txt Jun 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

82 CASSELL ET AL. [Vol. 104 Manson case>.”!?”7 Thus, Black’s Law Dictionary does not help resolve the dispute as to which of the two meanings should be used, as there are clearly differing meanings. While OLC’s reading may be a permissible one, so is a pro-victim reading. OLC a...

An analysis of the CVRA’s application before prosecutors have filed
document IMAGES-002-HOUSE_OVERSIGHT_014049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

70 CASSELL ET AL. [Vol. 104 A. THE CVRA’S PURPOSES An analysis of the CVRA’s application before prosecutors have filed charges must begin by assessing the CVRA’s purposes because any interpretation of the CVRA that is divorced from the statute’s purposes would run the risk of d...

Alex Rowell joined NOW in Beirut as a reporter and blogger in February
document IMAGES-011-HOUSE_OVERSIGHT_031575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Alex Rowell joined NOW in Beirut as a reporter and blogger in February 2012. A British citizen, he was raised in Dubai and studied economics in London. Article 3. The Economist India's next prime minister: The Modi era begins May 18th 2014 -- IN THE days since May 16th when N...

Hillary Prides Herself On Sweating The Small Stuff
document Hillary prides herself on sweating the small stuff House Oversight Committee — Epstein Estate Records (Nov 2025)

too. She’s big on feedback—an intranet “Secretary’s Sounding Board” is bringing the suggestion box into the modern age. She gets high marks from the high-tech community for “21st-century statecraft” like using texting to raise money for Haiti-earthquake victims and an Internet fr...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

90 CASSELL ET AL. [Vol. 104 that the mere filing of a complaint does not start a Sixth Amendment prosecution also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court rea...

50434323250030210 Marks Nancy L 89
document 50434323250030210 MARKS NANCY L 89 House Oversight Committee — Epstein Estate Records (Nov 2025)

250.00 0 CONDOMINIUM 5043432325 TWO NORTH BREAKERS ROW CONDO 0210 0400 CONDO 1986 0 89250

50434423040005150 Marks Steven L & 106
document 50434423040005150 MARKS STEVEN L & 106 House Oversight Committee — Epstein Estate Records (Nov 2025)

196.00 1 CONDOMINIUM 5043442304 CARLYLE HOUSE CONDO 5150 0400 CONDO 1973 1389 264650

50434426050023050 Marks Lana J 512
document 50434426050023050 MARKS LANA J 512 House Oversight Committee — Epstein Estate Records (Nov 2025)

745.00 0 CONDOMINIUM 5043442605 CARLTON PLACE CONDO 3050 0400 CONDO 1982 2695 937450

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 20 April, 2011 Article 1. The Cairo Review of Global Affairs The Israeli-Palestinian Conflict Now William B. Quandt Article 2. Foreign Policy The United States' heavy-handed efforts to help Israel at the U.N. Colum Lynch Article 3. The Washington Post Time to up the ante on Eg...