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nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iding material sup- port to al Qaeda. Burnett [, 274 F.Supp.2d at 104. [72] Plaintiffs rely on theories of con- certed action liability—conspiracy and aid- ing and abetting—in support of this causal link. “Concerted action liability under New York law is based on the principle t...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ering from the same seats he had in years past, but he also became the first owner in team sports to encourage fan interaction through e-mail on his personal computer. It was through this personal touch that fans throughout the Metroplex, and around the world, began to notice Cub...

Epstein’s Harassment of Witnesses Against Him
document IMAGES-002-HOUSE_OVERSIGHT_013353.txt Jul 19, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nvestigator” attempted to follow Jane Doe despite a request not to do so. The retired officer successfully took evasive action and placed Jane Doe in a secure, undisclosed location that night. Other harassing actions against Jane Doe also followed. See Motion for Contempt filed b...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… declined to bring charges against the other inmate and concluded that the CVRA did not create a “mechanism to bring an action against Defendant directly.”!” In Paletz, that same inmate brought a similar pro se claim against another inmate, the Federal Bureau of Prisons, the FBI,...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t him from the rule of law? Kris Zane — March 27, 2014 According to former child sex slave Virginia Roberts and a class action lawsuit against convicted billionaire pedophile Jeffrey Epstein, former President Bill Clinton was present during sex parties involving up to twenty unde...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 2 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As described below, Giuffre was a victim of sexual traff...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Tajikistan provided funds and cover to terrorists would not be admitted to supplement record on motion to dismiss in action, arising out of the September 11 terrorist attacks, alleging that two Saudi officials involved with Islamic charities were knowingly providing funding fo...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons, the Ashton complaint against Mar—Jac Poultry is dismissed without prejudice. 3°] The Ashfon complaint alleges one action by IIIT in support of its claims—that it allegedly financed two charitable organizations in Florida accused of being Islamic Jihad cells. The complaint d...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s under the Anti-Terrorism Act, Alien Tort Statute, Torture Victim Protection Act, and common law theories of concerted action liability. Plaintiffs initiated their respective actions between August 15, 2002 and September 2, 2004. In presenting their substantive claims and theor...

ber 11, 2001 terrorist attacks, as well as
document IMAGES-004-HOUSE_OVERSIGHT_017831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

766 ber 11, 2001 terrorist attacks, as well as insurance carriers, brought actions against al Qaeda, al Qaeda’s members and associ- ates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to Al Qaeda, asserting causes of action unde...

Jews had been subjected to “ceilings: no more than 7 to 8 percent. (When I started Yale Law
document IMAGES-004-HOUSE_OVERSIGHT_017381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncreased when the Bakke case came to the Supreme Court and Harvard took the lead in defending race-specific affirmative action programs, such as the one it has adopted. My brother, Nathan, was then working as the top lawyer for the American Jewish Congress, a generally progressi...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ference calls with geopolitical experts of different stripes. On one call, speakers raised the probability of military action from 30% to 50%. On another call, speakers mentioned that the US has “run out of senior military advisors to send to Israel, all requesting that Israel...

correspond if the observer were doing
document IMAGES-006-HOUSE_OVERSIGHT_021316.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… mouth move, even if the listener does not actually make any mouth movements. Mirror neurons demonstrate that observed action can produce a resonant response in an observer’s brain. Seeing a talker’s mouth move creates a motor- resonant response that aids in understanding speech...

mutually reinforcing leading to
document IMAGES-006-HOUSE_OVERSIGHT_021307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mutually reinforcing leading to synchrony. In any dynamic social situation observing one person’s action can initiate neural activity in another. Parts of the observer’s motor system become activated, making it possible to respond in synchrony. In fact, the specific actions that...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017910.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… attacks, through charities in which he was involved, was sufficient to state a claim under Antiterrorism Act (ATA), in action alleging provision of support for those attacks. 18 ULS.C.A. § 2339(A). Cases that cite this headnote Racketeer Influenced and Corrupt Organizations A...