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What Are Management's Other Obligations?
document IMAGES-007-HOUSE_OVERSIGHT_022544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Exchange Act. These provisions apply to any issuer whose securities trade on a national securities exchange in the United States, including foreign issuers with exchange- traded American Depository Receipts.” They also apply HOUSE_OVERSIGHT_022544

related parts of the presentence report; without such access they are unable to effectively make the
document IMAGES-004-HOUSE_OVERSIGHT_017752.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tor. In addition, some of the aspects of preparing and disclosing presentence reports are covered in Chapter 6.A of the United States Sentencing Guidelines Manual. *’? The Manual falls within the jurisdiction of the U.S. Sentencing Commission. Accordingly, the Advisory Committee...

Expressions that deliberately disrupt a speaker with whom one disagrees
document IMAGES-004-HOUSE_OVERSIGHT_017222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a distinguished scholar and writer, a moderate supporter of the two-state solution, and now Israel's Ambassador to the United States -- was invited to speak. The Muslim Student Union set out to prevent him from delivering his talk. Here is the way Erwin Chemerinksy, Dean of the...

OGIS has identified FOIA fees as an issue that warrants study. (NARA Identifier 6011228)
document IMAGES-008-HOUSE_OVERSIGHT_025866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… American Society of Access Professionals National After the OPEN Government Act” May 3 Director Nisbet represents the United States at the Canadian Association of Training Conference July 18 OGIS opens its 1,500th case September 10 Government Accountability Office (GAO)...

2007 Utah L. Rev. 861, *942
document IMAGES-004-HOUSE_OVERSIGHT_017693.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustration of this power is found in a decision by the U.S. District Court for the Western District of North Carolina in United States v. Stamper. *8 In this rape case, a dispute arose over the admission of certain psychiatric reports concerning the victim that the defense alleged...

(UNITEC), and Xidian University (Otago, VUW). New Zealand regularly hosts doctoral
document IMAGES-006-HOUSE_OVERSIGHT_020631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…few steps to counter foreign interference in its internal affairs. Charity fund-raising, which has been used by Chinese United Front organizations to mask contributions, remains excluded from disclosure requirements. New Zealand’s intelligence service still cannot investigate cas...

31 “Export Controls: Agencies Should Assess Vulnerabilities and Improve Guidance for Protecting Expo
document IMAGES-006-HOUSE_OVERSIGHT_020590.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oward-implementation-new-us-expor. 35 Ibid. 36 Ibid. 37 Jackson, James K. “The Committee on Foreign Investment in the United States.” CRS Report RL33388. Congressional Research Service. July 29, 2010. http://www.fas.org/sgp/crs/natsec/RL33388.pdf. Section 8 HOUSE_OVERSIGHT_02...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rzegovina. (/d.) (61 There is no dispute that SHC is a separate legal person from the Kingdom and not a citizen of the United States or any third country. See 28 U.S.C. § 1603. Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Fill...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by a foreign state WESTLAW or political subdivision thereof, and (3) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. Further, “immunity under the FSIA extends also to agents of a foreign stat...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_026612.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…who is Ed Mezvinsky? Well, he is a former Democrat congressman who represented Iowa's 1st congressional district in the United States House of Representatives for two terms, from 1973 to 1977. He sat on the House Judiciary Committee that decided the fate of Richard Nixon. He was...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999, Al Rajhi Bank was warned. by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA5S5 (T...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…severely restrict the ability of terrorist organizations to raise much needed funds for their terrorist acts within the United States.’ ” Jd. Any effort to impose a heightened pleading standard upon terrorism-related *77 cases, as the district court did, thus “thwart[s] Congress’...

Chief Deputy Whip Diana DeGette is serving her 8th term in
document TEXT-001-HOUSE_OVERSIGHT_031184.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…na DeGette in New York City September 27 th , 2012 “Science’s Voice in Congress” Approved by Diana DeGette for Congress United in Stockholm – Now in New York City Please join Barbro Ehnbom Florence P. Haseltine, MD, PhD Karin Hehenberger, MD, PhD Ambassador Karin Palmquist Christ...

Notes to pages 121-129 | 317
document IMAGES-005-HOUSE_OVERSIGHT_019805.txt Jan 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Freedom, Privacy, and Security Issues at Prince- ton University,” NJ.com, March 14, 2015. 126 “Snowden stole from the United States”: Mark Hosenball, “U.S. Spy Agency Targets Changed Behavior After Snowden,” Reuters, May 12, 2014. 126 “The vast majority”: “Snowden Leak Could C...

Do you know this Guy? You should
email IMAGES-009-HOUSE_OVERSIGHT_026613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ho is Ed Mezvinsky? Well, he is a former Democrat congressman who represented lowa's 1st congressional district in the United States House of Representatives for two terms, from 1973 to 1977. He sat on the House Judiciary Committee that decided the fate of Richard Nixon. He wa...