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On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rising from actions undertaken in their official capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a ruling that was then extended to the remaining MDL cases by Order dated May 5, 2005. SPA57, 2548-51....

will bring in between 3,000 and 5,000
document IMAGES-010-HOUSE_OVERSIGHT_028709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the other side of the Green Line). The engineer said that Rawabi had already created 3,000 construction jobs for West Bank Palestinians. The city is Palestinian-designed and Palestinian-built - - making the surfeit of Qatari flags at the construction site somewhat puzzling at f...

Fwd: moving forward
email IMAGES-007-HOUSE_OVERSIGHT_023214.txt Dec 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the international field’” Asahi Metal Indus. 480 U.S. at 115, 107 8.Ct. 1026 (quoting United States v. First Nat'l City Bank, 379 U.S. 378, 404, 85 S8.Ct. 528, 138 L.Ed.2d 365 (1965) (Har- lan, J., dissenting)). “[T]he unique bur- dens placed upon one who must defend oneself in a...

Fwd: SV: BBB AB konto #
email IMAGES-011-HOUSE_OVERSIGHT_031215.txt Jul 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd date long ago with a Donald Trump..ha ha!) Anyway, please see details for the money transaction below - Edyta is my banker ann a super person! - | am leaving tomorrow night if anything? Also, if you send me a cell phone number, | can start sending you photos from BBB, much...

municipal functions and daily life would be divided between Israel and the
document IMAGES-009-HOUSE_OVERSIGHT_028203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eak of the American draft from Shepherdstown: apparently ready to consider giving Arafat the great majority of the West Bank, without the slightest sign Arafat was ready for a full and final peace. But that wasn’t my main concern. It was that anything that we put on the table her...

1 different form than it ended because it started as 11
document IMAGES-004-HOUSE_OVERSIGHT_017492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the time. #13 14 Q. And in 2005 had you moved over to 401] yet or (14 15. were you still in the building where Colonial Bank 215 16 was? 16 17 A. | don't remember. i 17 }18 Q. Do you recall approximately how many : 18 19 attorneys you had working for you when it started? 5 19 20...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the Justice Department or other federal agencies. For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted federally'*! does not make the teller at the bank a federal “victim” of the crime until evidenc...

jobs ahead
email IMAGES-007-HOUSE_OVERSIGHT_023216.txt Dec 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Ada Clapp Cti(i‘iS 1. review accounting system. Book keeping softaware. _ staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insuran...

qz.com / Sarah Todd On July 8, Deutsche Bank began laying off
document IMAGES-003-HOUSE_OVERSIGHT_016207.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

qz.com / Sarah Todd On July 8, Deutsche Bank began laying off 18,000 workers across its international offices as it retreats from the equities business, reducing the size... These young scientists will shape the next 50 years of Moon research HOUSE_OVERSIGHT_016207

EvENING OF AuGusT 22, 2012 1:30 p.m. the Third Place: Healthcare Everywhere
document IMAGES-004-HOUSE_OVERSIGHT_017525.txt Aug 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Dinner Cruise 12:15 p.m. Bactiguard Tsawed tse Ceasata. Tae SS DiaGenic osted by Captain Lars Sjégren, _ . EVP, Danske Bank Sweden Serendipity Innovations 11:00 a.m. Panel: Successful Cross-Border Collaborations AMonniwe. ox Aves 24. 2042 Moderator: Dr. William A. Haseltine, THe...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a "victim" of the defendant's rape of his niece); Moore v. United States, 178 F.3d 994 (Sth Cir. 1999) (holding that a bank customer was "victim" of attempted bank robbery under MVRA where defendant pointed a sawed-off shotgun at the customer and the teller, who were standing on...

defensive dividend stocks to take advantage of the improving cyclical backdrop and
document IMAGES-002-HOUSE_OVERSIGHT_014449.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…- December 2016 Sedol BofAML ticker Company name Sector Divi Yield (>4%) DPS 2Y CAGR _Div'd Cover 426330 DNBHF DNB ASA Banks 42 23.9 20 B545MG XERSF SWISS RE AG Insurance 54 52 2.1 457481 MDIBF MEDIOBANCA SPA Banks 49 80 24 B1LB9P SZCRF SCOR SE Insurance 53 43 9 BZ5739 ING ING G...