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The Mail on Sunday (New York office)
document IMAGES-007-HOUSE_OVERSIGHT_023025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Mail on Sunday (New York office) This e-mail and any attached files are intended for the named addressee only. It contains information, which may be confidential and legally privileged and also protected by copyright. Unless you are the named addressee (or authorised to rece...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Ha...

5/2/2016 Case 1:15-cleHed BBqRWiESby Padephite, deff py /Apsteip revEdkechquGeag tweet BED £ A tipto
document IMAGES-003-HOUSE_OVERSIGHT_014810.txt May 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ud Barak, whose spokesman told The Mail on Sunday: ‘Mr Barak did attend several small functions in Mr Epstein’s home in New York that were usually attended by leading businessman, university presidents, Nobel Prize Laureates and prominent public figures.’Epstein’s many Hollywood...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…intly convened by the Hoover Institution at Stanford University and the Center on US-China Relations at Asia Society in New York. These co-conveners have also been assisted, financially and logistically, by The Annenberg Foundation Trust at Sunnylands. We are grateful to each of...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… v. Drexel Firestone, Inc., 519 F.2d 974, 998 (2d Cir.1975) (finding Canadian securities broker not “doing business” in New York when it arranges for its Canadian custom- ers to buy and sell U.S. securities through U.S. broker). In 2002, less than 2% of the securities NCB traded...

between 1985 and 2004 in the number of
document IMAGES-006-HOUSE_OVERSIGHT_021293.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…References 1. Buechner, F. (1977). Telling the Truth: The Gospel as Tragedy, Comedy, and Fairy Tale (p. 3). Page |47 New York: HarperCollins Publishers. Caspi, A., Harrington, H., Moffitt, T.E., Milne, B.J., & Poulton, R. (2006). Socially isolated children 20 years later. Ar...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts shares. Ashton Complaint 1573.21 The Ashton and Burnett Plaintiffs claim that NCB has a wholly-owned sub- sidiary in New York, SNCB Securities, Ltd., through which it operates an interna- tional banking business. Ashton Com- plaint 1563; Burnett Complaint 1 88. Plaintiffs cla...

From: Michae! Wolf i
email IMAGES-011-HOUSE_OVERSIGHT_030649.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: 11/28/2016 5:18:00 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High I will ask. How long in New York? Get together? On Monday, November 28, 2016, jeffrey E. <[email protected]> wrote: im here today flying to nw york tomow. if he is up to it ild lo...