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in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

109 in the United States, the activity was not in violation of laws against foreign campaign activity.* “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that th...

A sale to an IDGT results in greater value for heirs than if the asset were held
document IMAGES-006-HOUSE_OVERSIGHT_022357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A sale to an IDGT results in greater value for heirs than if the asset were held outright Cash flow example: Scenario 1 Scenario 2: Sell asset to IDGT Hold asset Grantor Cost of taxes Asset held/sold to trust* $64,285,714 $64,285,714 Coverage 5,000,000 5,000,000 Gift tax on co...

Lastly, OFAC could simply delist Hamas or continue allowing aid to
document IMAGES-010-HOUSE_OVERSIGHT_030183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 Lastly, OFAC could simply delist Hamas or continue allowing aid to the PA under a “general license.” But this would not do away with the independent criminal ban on providing “material support” to an FTO. To remove Hamas from the criminal law banning FTO support, either the s...

They had no respect for state institutions or the rule of law. No
document IMAGES-010-HOUSE_OVERSIGHT_030168.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

13 They had no respect for state institutions or the rule of law. No reform was possible with such vandals. He dismissed the argument that Syria was not facing a conspiracy. There was a conspiracy, he declared — designed abroad and perpetrated inside the country. How else to ex...

transfer of responsibility for our Islamic Enemy’s hate and resultant actions onto us with our respo
document IMAGES-007-HOUSE_OVERSIGHT_024390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

transfer of responsibility for our Islamic Enemy’s hate and resultant actions onto us with our response framed essentially as an effort to do what we can to try to address the Enemy’s grievance. (Your book, United in Hate, describes this addiction to hate in detail. The key to t...

defenses” blocking a sale and effectively locking the trust in a minority position. But
document IMAGES-001-HOUSE_OVERSIGHT_010929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

defenses” blocking a sale and effectively locking the trust in a minority position. But now that danger was over. The remaining plaintiffs were my three nieces and Paul. | couldn't blame them. How could a corporate co-trustee hurt? But I was still worried. I now wanted to split...

prejudicial effect«
document IMAGES-001-HOUSE_OVERSIGHT_011376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 13 H3VOGIU1 prejudicial effect« Obviously, this is going to be considered by the jury to think she's a bad kid. They're not going to like Ms. Giuffre, and they're going to hold it against her, not because it...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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three years. His PhD dissertation became his first book, Slave Soldiers
document IMAGES-009-HOUSE_OVERSIGHT_027120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

three years. His PhD dissertation became his first book, Slave Soldiers and Islam (1981). Then his interest in purely academic subjects expanded to include modern Islam. He left the university because, as he told an interviewer from Harvard Magazine, he has “‘the simple politics...

The Trump circle believe those career bureaucrats are out to get them, while NSC staffers are concer
document IMAGES-011-HOUSE_OVERSIGHT_030870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Trump circle believe those career bureaucrats are out to get them, while NSC staffers are concerned the president isn’t up to the job and resent the politicization of the agency by appointing Bannon to the council. Staffers fear Kushner because he’s so close to the president...

Once again, Chief Reiter was outraged. So much so that he
document IMAGES-001-HOUSE_OVERSIGHT_010524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittuy Ricu Once again, Chief Reiter was outraged. So much so that he took the extraordinary step of calling the FBI and the federal prosecutor's office. At the time, the federal prosecutor of the Southern District of Florida was a Republican named R. Alexander Acosta. Chief Re...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 805 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) within the state ....” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 807 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Defendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdicti...