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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-17
document TEXT-001-HOUSE_OVERSIGHT_027281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-17 ______________________ on 2018-06-09 at 18.17.04.ichat Service: iMessage Start Time: 06/09/18 03:17:04 PM (550275424) End Time: 06/17/18 06:24:16 PM (550977856) Last Message ID: 16484 Chat Room: Parti...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

For example, a pharmaceutical company used chari- table donations to a small local castle restoration charity headed by a foreign government official to induce the offi- cial to direct business to the company. Although the charity was a bona fide charitable organization, internal...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

24 provide an FTO with “material support or resources,” which is broadly defined as any “property or service,” including money, training and advice, safe haven, transportation, and weapons, among other forms of assistance. Violation of this statute is punishable by up to 15 year...

Vermont Service Center
document TEXT-001-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: Immigration Application I am writing this letter on behalf of Ms. and in connection with her 0-1 Visa Application. My name is David Blaine and I am a magician. I have...

line with the rest of the world on this issue. Similarly, the accelerated depreciation of
document IMAGES-007-HOUSE_OVERSIGHT_023084.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

line with the rest of the world on this issue. Similarly, the accelerated depreciation of machinery & equipment would become irrelevant due to the move toward taxation based on business cash flow and the immediate write-off of capital expenditures. Once the depreciation from lega...

LF Units and the GP Units will be reduced by the Profits
document IMAGES-007-HOUSE_OVERSIGHT_024462.txt Mar 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

LF Units and the GP Units will be reduced by the Profits Participation LP Units as described below under “Distributions.” Assuming that 1,000,000 Units are sold to Investors by March 31, 2007, and that the accrued dividends on the preferred limited partner units are paid in cash...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019476.txt Jun 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

daviqplaine June 1, 2015 US DHS CIS Vermont Service Center 30 Houghton Str eet St. Albans, VT 05478 Re: Ms. migration Application Dear Sir or Madam: 1 am writing this letter on behalf of Ms. a. and in connection with her O-1 Visa Application. My name is David Blaine and I...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 R: V’. RRR Immigration Application Dear Sir or Madam: I am writing this letter on behalf of Vs. i i and in connection with her O-1 Visa Application. My name is David Blaine and I am a m...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017911.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [38] [39] District Court would deny, without prejudice, purported Islamic charitable trust’s motion to dismiss, for failure to state a claim, complaints against it in action alleging...