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Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al para la Libertad ("International Foundation for Freedom") New York, 8 November 2015 On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic Relations between the United States and Cuba, which had been interrupted since January 3, 1...

2007 Utah L. Rev. 861, *929
document IMAGES-004-HOUSE_OVERSIGHT_017684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…) Objecting to the Report. (1) Time to Object. Within 14 days after receiving the presentence report, the parties must state in writing any objections, including objections to material information, sentencing guideline ranges, and policy statements contained in or omitted from t...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023000.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed. “Ms. Giuffre is a victim of Jeffrey Epstein’s sex trafficking organization,” her attorney, Paul Cassell, said in a statement attached to the Her- ald’s appeal. “When she bravely came forward to explain what happened to her at the hands of Epstein and his powerful friends, Ep...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the TVPA reveals that Congress’s use of the term “individual” in the TVPA was only to “make crystal clear that foreign states or their entities cannot be sued ....” S. Rep. No. 102-249, at 6 (1991), and that Congress repeatedly assumed that organizations would be proper defendan...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…text":"Senator Orrin G. Hatch of Utah, a senior Republican on the Judiciary Committee and its former chairman, issued a statement attacking Democrats, who he said “will stop at nothing to prevent Judge Kavanaugh’s confirmation,” and called for the panel to vote on Judge Kavanaugh...

discussion of the tax law itself. The Court
document IMAGES-010-HOUSE_OVERSIGHT_029307.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…regulations” impacted most di- rectly by the Supreme Court’ holding. IMPACT. Same-sex couples who were mar- ried under state law for years prior to 2013 now need to decide whether to amend those prior-year returns still open under the Codes statute of limitations, to reflect a c...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…upreme Court an- nounced that it would take up two cases re- lated to same-sex couples: Windsor, which arose out of an estate tax dispute between a surviving partner/spouse and the IRS; and Hollingsworth v. Perry (CA-9, Feb. 7, 2012), which addressed whether the equal protec- tio...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n mid-1990s). See infra pp. Point I.B (discussing district court’s treatment of pleadings regarding defendants’ mental state). SPA245-46 (Terrorist Attacks V); SPA106, 110 (DMd-Kamel); SPA102-03 (SAMBA I); SPAS55 (Terrorist Attacks I). A bank’s provision of banking services con...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Federal Bureau of Investigation. Some of their communications, the report says, were "not only indicative of a biased state of mind but imply a willingness to take action to impact a presidential candidate's electoral prospects." Although Mr. Horowitz could not definitively asc...

Marina Market Analysis 35
document IMAGES-005-HOUSE_OVERSIGHT_018846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Marina Market Analysis 35 Of the comparable marinas in St. Thomas, Yacht Haven Grande is the most superior in terms of location, quality and amenities. This marina is typically geared to extremely large vessels such as mega-yachts. Crown Bay Marina is slightly inferior to Yacht...

ever, according to a reply by a CIA public affairs officer to the Times
document IMAGES-005-HOUSE_OVERSIGHT_019514.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

26 | HOW AMERICA LOST ITS SECRETS ever, according to a reply by a CIA public affairs officer to the Times, Snowden had not been fired or accused of attempting to “break into classified computer files to which he did not have authorized access.” A former CIA officer who had also...

2007 Utah L. Rev. 861, *925
document IMAGES-004-HOUSE_OVERSIGHT_017681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…L. Rev. 861, *925 community. 37? The provision is designed to secure a trial within the same political community ("the state") in which the 373 victim would likely reside. The Supreme Court's decisions on right of public access to trials bolsters the understanding of the Articl...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Cou...

(2) Serving Objections. An objecting party must provide a copy of its objections to the opposing par
document IMAGES-004-HOUSE_OVERSIGHT_017753.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t identified for departure either in the presentence report or in a party's prehearing submission or in a victim impact statement, the court must give the parties reasonable notice that it is contemplating such a departure. The notice must specify any ground on which the court is...