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impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(D.D.C. Dec. 10, 2002), ECF No. 1, available at http://www.sec.gov/litigation/ complaints/comp 17887.htm; SEC v. Syncor International Corp., SEC Lit. Rel. 17997, (Dec. 10, 2002), available at http://www.sec.gov/ litigation/litreleases/lr17887 htm. 191 See Complaint, SEC v. York...

CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPI L CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates = International Legal Cannabis Market Forecast As previously discussed, cannabis is the most widely consumed drug worldwide: an estimated 183 mil- lion people between the ages of 15 and 64 consum...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) manages US. participation in many multilateral anti-corruption political and legal initiatives at the global and regional level. INL also funds and coordinates significant efforts to ass...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… logistical sponsors to raise, manage and distribute money and resources, enabling it to grow rapidly into a formidable international terrorist network”). Imposing ATA liability on defendants who provide this crucial formative support for a terrorist organization is clearly cons...

The Site is Visible to Over 42 Million Visitors Per Year
document IMAGES-005-HOUSE_OVERSIGHT_018778.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Site is Visible to Over 42 Million Visitors Per Year MCCARRAN INTERNATIONAL AIRPORT EXPANSION McCarran International Airport is one of the busiest airports in the country. McCarran serves both short and long haul markets, along with international markets. In 2014, Airports...

Convention Centers and Trade Shows
document IMAGES-005-HOUSE_OVERSIGHT_018769.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uary-16 December-15 October-15 October-15 March-16 October-15 October-15 September-15 June-16 March-16 March-16 EVENT International CES 2016 Automotive Aftermarket Industry Week (AAIW) 2015 Las Vegas Market - Winter 2016 Las Vegas Market - Summer 2016 World of Concrete 2016...

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)

…aw, which was ap- plied by the other district court. 28 U.S.C.A. § 1407; Fed.Rules Civ.Proc.Rule 12(b), 28 U.S.C.A. 2. International Law <-10.38 Under the Foreign Sovereign Immu- nities Act (FSIA), a foreign state and its instrumentalities are presumed immune from United States...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representations of this wealth and hence, in a way, become accountab...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equitie...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)...

Department of Economics, Harvard University, v. November 9, 2009
document IMAGES-005-HOUSE_OVERSIGHT_019396.txt Nov 9, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Department of Economics, Harvard University, v. November 9, 2009 Economics 1545: International Financial and Macroeconomic Policy Professor Kenneth Rogoff Time and Place: Fall 2009; M, W, 1—2:30 pm., Sever Hall 203 Office Hours: Littauer Center 216. Mondays 3-4 PM, or by appoi...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ision Havas Worldwide Nike Inc. Confederation of Dutch Trade Unions EQT Partners AB Hewlett-Packard Company Nomura International Plc Embassy of Mexico Thomson Reuters ABB Ltd E. A. Juffali and Brothers Kaiser Ritter Partner Infosys Technologies Ltd The Times Burda Media...

IF Institute of International Finance
document IMAGES-011-HOUSE_OVERSIGHT_031164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White Castle hamburger is smaller than its competitors’ offerings, measuring 2.5 inches square. The material contained herein is intended as a general mark...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…xit would be 'foolish', says German businessman https://t.co/fddFBIIx8y via @MailOnline RT @MUDDLAW: The latest Veritas International! https://t.co/Tg5dmcrjBE #brexit #euref RT @Australiaunwra6: On eve of Brexit vote, rival camps race to win over undecideds https://t.co/0zFetC6ps...

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18.2. United States Federal Income Taxation The following summary sets forth the material U.S. federal income tax considerations related to the purchase, ownership, and disposition of Common LP Units. Unless otherwise stated, this summary deals only with partners that are U.S. P...