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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)

… Bank ignored any regulations regarding their customer ac- counts. Providing routine banking ser- vices, without having knowledge of the ter- rorist activities, cannot subject Arab Bank to liability. While claiming Arab Bank has ties with known Hamas fronts, the Federal complaint...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031026.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…te period he suffered has caused him to really think about what he wants to do with his money and his time, and support knowledge," says Krauss. "Jeffrey has surrounded himself with beautiful women and young women but they're not as young as the ones that were claimed. As a scien...

the president as a member of its senior management in its
document IMAGES-007-HOUSE_OVERSIGHT_022530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… approved one of the payments to the third-party agent.'*! Under these circumstances, the parent company had sufficient knowledge and control of its subsidiary’s actions to be liable under the FCPA. Successor Liability Companies acquire a host of liabilities when they merge wit...

76 4 Brief Survey of Cognitive Architectures
document IMAGES-002-HOUSE_OVERSIGHT_012992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch the neural-symbolic interrelation is put. We tend to use “learning” as an encompassing term for all forms of ongoing knowledge-creation, whereas Bader and Hitzler distinguish learning from reasoning. Of Bader and Hitzler’s three axes the one that interests us most here is “in...

Re: Kuhn - Breakthroughs (and Trump)
email TEXT-001-HOUSE_OVERSIGHT_029126.txt Dec 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Excitement/Importance 2. Mathematical Fields / Diverse New Kinds and Categories 3. How Math Works in Disparate Areas of Knowledge (from fundamental physics to chemistry, biology [molecular and evolutionary[, psychology, sociology, economics, etc.) 4. Power Laws 5. Mathematical Bi...

http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeff
document IMAGES-011-HOUSE_OVERSIGHT_030901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te period he suffered has caused him to really think about what he wants to do with his money and his time, and support knowledge,” says Krauss. "Jeffrey has surrounded himself with beautiful women and young women but they're not as young as the ones that were claimed. As a scien...

http://slaverytoday.org/that-gorgeous-underage-ad-model-may-be-trafficked-and-owned
document IMAGES-001-HOUSE_OVERSIGHT_011950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng/ That Gorgeous Underage Model May Be A Slave: Regulation For Agencies To Stop Child Sex Trafficking First came the knowledge that slaves still existed and were present in larger numbers than ever before. Then the realization that a human being could be purchased within a few...

Approach Summary
email IMAGES-008-HOUSE_OVERSIGHT_025233.txt Dec 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…line reputation management Prevalence and proprietary algorithms to drive positive search results to the top. Intimate knowledge of search engine optimization. 200+ employees Patented Internet technology HOUSE_OVERSIGHT_025233

The computing programming technology that lingers inside most data centers now
document IMAGES-004-HOUSE_OVERSIGHT_018373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… liberate themselves into a life of their dreams. Liberty meant tearing down old barriers to influence and security and knowledge; tipping over the Bastille, escaping colonialism. And it meant, too, providing a scaffolding of education, of social support, of laws and stability fo...

Polygraph shows he didn’t know girls’ ages, lawyer says
document IMAGES-005-HOUSE_OVERSIGHT_018921.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ere registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a woman connected to the Ep- stein case was contacted by somebody who was still in t...

Visible / Invisible
document IMAGES-003-HOUSE_OVERSIGHT_016366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ould say that while the programmers use these images to help us better understand the programs’ algorithms, we need the knowledge of artists to better understand the aesthetic forms of AI. As Steyerl has pointed out, such visualizations are generally understood as “true” represen...

Aeporsing onl Jrznseription, Ins
document IMAGES-002-HOUSE_OVERSIGHT_012549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ger. I think we met last Friday, actually. You voluntarily came in and gave a sworn C ) statement to me concerning your knowledge and your friendship with Jeffrey Epstein. I would like to very, very, briefly continue that statement today, and just focus on one area that we forgot...

it. In some situations, a logical view contends with a more irrational, magical one
document IMAGES-002-HOUSE_OVERSIGHT_013657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nations. It became quite clear in my own psychoanalysis and psychoanalytic training that it is in healing our split and knowledge of our own unacceptable things that will lead to our understanding and forgiveness of others. As we dig deeper into global brain-mind dynamics of eme...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… duty of care. As the Seventh Circuit has concluded, lending material support to a terrorist organization, even without knowledge of its activities, satisfies the elements of negligence. Boim IT, 549 F.3d at 693. A fortiori, providing support while knowing the character of the te...