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Learning Corporation. Previously, Mr. Neumann was with TCW / Crescent Mezzanine where he
document IMAGES-008-HOUSE_OVERSIGHT_024584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Learning Corporation. Previously, Mr. Neumann was with TCW / Crescent Mezzanine where he completed mezzanine financings primarily for leveraged buyout transactions. Prior thereto, Mr. Neumann worked in the investment banking division of Deutsche Bank (Bankers Trust) in the Financ...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sions, plaintiffs conceded that Terrorist Attacks III was dispositive as to the immunity defenses asserted by the Saudi Red Crescent Society (SRC) and Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC), two purported charity alter-egos of the Kingdom. As Terrorist Attac...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…da and its network of supporting entities. The Court also granted particular defendants’ motions *21 to dismiss claims predicated on the Torture Victims’ Protection Act, the Alien Tort Statute, RICO, and common law causes of action. On October 7, 2010, the parties jointly reques...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…me m t 1s rep011, Signature: Date: I '-I Z.017 Signature: Date: U.S. Office of Government Ethics Ce11ification (if required): Date: Comments of Reviewing Officials: 001! l'Ofln 271 ~ ( ~ l u..:h 2014) Instructions for Part 1 Note· This is a public form Do not Include account numb...

In Their Submissions
document In their submissions House Oversight Committee — Epstein Estate Records (Nov 2025)

plaintiffs conceded that Terrorist Attacks III was dispositive as to the immunity defenses asserted by the Saudi Red Crescent Society (SRC) and Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC)

The Court Should Reverse The Dismissals Of Three Defendants The Saudi Joint Relief Committee And Saudi Red Crescent Society (Collectively
document The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)

“Sovereign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden

Comparison of U.S. Stock Markets
document IMAGES-008-HOUSE_OVERSIGHT_024762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Most U.S. publicly traded cannabis-related companies trade on the OTC due to its less stringent requirements, as compared to Nasdaq and the NYSE. The following chart provides a com- parison of Nasdaq, the NYSE and the OTC. U.S. Stock Market Comparison Nasdaq Global Select Ma...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ciful idea, which I still sometimes seen in Western commentary, that these changes are not the product of a well-considered Chinese grand strategy, is simply choosing to ignore the clear evidence of clearly defined policy purpose systematically at work in the field. Our Chinese f...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LOOKING AHEAD In its fifth year, OGIS will continue to offer mediation services to requesters and agencies; review agencies’ FOIA policies, procedures, and compliance; and identify additional areas for improvement in the FOIA process through recommendations to Congress and the P...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ven more impressively, had its first ever peaceful transition of power when sitting President Goodluck Jonathan transferred power to Muhammadu Buhari. Former President Jonathan conceded and famously declared, "Nobody's ambition is worth the blood of any Nigerian." My last piece f...

2007 Utah L. Rev. 861, *922
document IMAGES-004-HOUSE_OVERSIGHT_017679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss transfer" only because it reviewed an amputated CVRA - that is, a CVRA without a right to fairness. Under an unblinkered fair reading of the CVRA, the right to fairness applies "specifically" to Rule 20 transfer decisions, no less than the Rule 18 decision to set the place of...

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

…v. 861, *940 Based on this legislative history, Kenna concluded that crime victims have the right to speak at CVRA-covered proceedings. 445 Kenna explained that this interpretation advanced the purposes of the CVRA, for the "statute was enacted to [*941] make crime victims full...

The clearest case of covert meddling occurs far south of Tokyo in Okinawa, the
document IMAGES-006-HOUSE_OVERSIGHT_020626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y states belong to China, but we can say with certainty that the Ryukyus do not belong to Japan,” wrote Luo Yuan, a retired and hawkish People’s Liberation Army general.’ Chinese scholars have argued that Japan’s annexation of the islands in 1879 was an invasion and that the sove...