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Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEGATIONS 8...

But Japanese activists have never needed encouragement from China on this front
document IMAGES-006-HOUSE_OVERSIGHT_020625.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…back channels to establish understandings on sensitive issues, including the overt use of CCP organs, outside of normal state-to-state relations. The Chinese People’s Association for Friendship with Foreign Countries, headed by Li Xiaolin, the daughter of former Chinese presiden...

Israelis and Palestinians, particularly Israeli
document IMAGES-010-HOUSE_OVERSIGHT_028683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…econd-term president has committed himself early in 2013 to a trip to Israel and has an Energizer bunny in Secretary of State John Kerry, who wants to do the right thing and keep the two-state solution alive. Obama clearly kept his distance from the issue again on Tuesday night....

strengthening some of the Jewish State's
document IMAGES-010-HOUSE_OVERSIGHT_028720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

strengthening some of the Jewish State's sworn enemies. The Gulf kingdom of Qatar has done more than simply buy into the Rawabi paradigm: It's also funding two-thirds of the project, to the tune of over $600 million. This is enough money to single-handedly finance the Fatah-domi...

ment in the theft of state secrets in the first week of June. The FBI
document IMAGES-005-HOUSE_OVERSIGHT_019624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

136 | HOW AMERICA LOST ITS SECRETS ment in the theft of state secrets in the first week of June. The FBI is in charge of criminal investigations of civilian U.S. intelligence workers, even if the alleged crime occurs on an NSA base. The FBI immediately dispatched a task force of...

Wednesday, 26 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024181.txt Sep 26, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tanzania Foreign Minister fe) Location: bilateral booth at the UN.(Walking distance) fo) President +Foreign Minister + State Minister+ AG + PR+ Aliny South Africa Reception, hosted by the President of South Africa © Location: Ambassador’s Riverview, UN Headquarters. fe) Presiden...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ancial insti- tutions willing to serve the cannabis industry tend to be smaller institutions, such as credit unions and state-chartered banks. “Big” banks generally do not serve, or are not willing to state publicly that they serve, the cannabis industry. For example, according t...

vicki S. Woodham, Court Reporter
document IMAGES-001-HOUSE_OVERSIGHT_012282.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…BR WN FO 2007-04-25 .1xT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIPT OF TAPED STATEMENT or 4-24-07 Transcribed by: vicki S. Woodham, Court Report...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rely on the federally facilitated marketplace. State Medicaid programs, which typically serve low-income individuals, are also undergoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that...

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)

…ficial capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a ruling that was then extended to the remaining MDL cases by Order dated May 5, 2005. SPA57, 2548-51. On September 21, 2005, Judge Casey issued...

state for very long, spontaneously and irregularly jumping from one unstable
document IMAGES-002-HOUSE_OVERSIGHT_013708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

state for very long, spontaneously and irregularly jumping from one unstable dynamical state to another (1997). This suggests that meaningful tension between experimental sample lengths long enough to minimize statistical error and short enough to be stationary may be, for the bi...

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...

Western Union, which has the telegraph monopoly in America, to provide the Black Chamber
document IMAGES-005-HOUSE_OVERSIGHT_020307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…which has the telegraph monopoly in America, to provide the Black Chamber with all the telegrams coming into the United States. “Its far-seeking eyes penetrate the secret conference chambers at Washington, Tokyo, London, Paris, Geneva, Rome,” Yardley wrote about the Black Chamber...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 795 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) § 1605(a)(7) state sponsor of terrorism claim into a § 1605(a)(5) tort claim. With respect to Prince Sultan’s and Prince Turki's arguments that the entire tort, meaning both the tortio...

that this is not cause of action
document IMAGES-001-HOUSE_OVERSIGHT_011400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…be admitted exclude it as the moment that the and then why would it get in? What does it add? MS. SCHULTZ: It adds state of mind, defendant's state of mind in issuing -- 2 THE The state COURT: of mind didn't change in two days. MS. SCHULTZ: Right. It says that she stood...