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28 U.s.c. § 1603. Further
document 28 U.S.C. § 1603. Further House Oversight Committee — Epstein Estate Records (Nov 2025)

“immunity under the FSIA extends also to agents of a foreign state acting in their official capacities [because] [i]t is generally recognized that a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly.” B...

[17] Under Either Basis Offered By Plaintiffs
document [17] Under either basis offered by Plaintiffs House Oversight Committee — Epstein Estate Records (Nov 2025)

the exercise of personal jurisdiction must comport with due process requirements—there must be minimum contacts and the exercise of jurisdiction must be reasonable. Metro. Life Ins. Co. v. Robertson–Ceco Corp.

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Criminology 59, *87 Grven this continuing active role that agents typically play during criminal prosecutions, we find the fact that the CVRA assigns responsibility to them, together with the attorney for the Government, to ... accord them their rights under the CVRA to be entir...

accused of sexual abuse. As the New Yorker reported, DA Vance declined to charge Harvey
document IMAGES-004-HOUSE_OVERSIGHT_016501.txt Oct 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

accused of sexual abuse. As the New Yorker reported, DA Vance declined to charge Harvey Weinstein with a sex crime in 2015 even though investigators collected ample evidence that he had groped an actress without consent. See Jennie Suk Gersen, Why Didn’t the Manhattan DA Prosecut...

Table 1: Notional multi-phase development at Guyana: about $22/sh to Hess
document IMAGES-003-HOUSE_OVERSIGHT_014879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his is a reasonable development scenario representative of any incremental discovery that resembles Liza recalling that the partners have identified over 20 additional drilling prospects. On the assumption of a ‘plus three year’ development scenario after Liza, the potential impa...

Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Pon
email TEXT-001-HOUSE_OVERSIGHT_031192.txt Dec 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Mobile email: ****************************************************************************************** ************ The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the...

disease will get lost at least once, said Andrew Carle, director of George Mason University's
document IMAGES-011-HOUSE_OVERSIGHT_032090.txt Jul 31, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st at least once, said Andrew Carle, director of George Mason University's senior housing administration program. Read the full story Keep Track of Your Kids This Summer From GPS to Temporary Tattoos With Contact Info, Keep Your Kid Safe This Summer ABC News - Good Morning Ame...

as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 87 as environmental crimes investigators in the Environmental Protection Agency (EPA).'° This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged i...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ining defendants, who allegedly held more junior positions in foreign governments, was unclear. Struggling to interpret the precise meaning of Terrorist Attacks III's personal jurisdiction holding, plaintiffs submitted that the decision could be interpreted as drawing a distincti...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…11-3507-cv(CON), 11-3508-cv(CON), 11-3509-cv(CON), 11-3510-cv(CON), 11-3511-cv(CON). January 20, 2012. On Appeal from the United States District Court for the Southern District of New York Appellants’ Consolidated Brief with Respect to Dismissals for Failure to State a Claim a...

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)

…s of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs seek leave to supplement the record against Prince Salman and Prince Naif with an article that appeared in Rus al Yusef, an Egyptian publ...

Equistone Partners Europe will retain a stake along with company management
document IMAGES-006-HOUSE_OVERSIGHT_021102.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…B) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as early as March 19. Deutsche Bank is planning to offer 25% of existing DWS shares for an expected 1.5 billion to €2 billion ($1.85 bill...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 30 of
document IMAGES-002-HOUSE_OVERSIGHT_014113.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ebruary 25, 2015 Page 2 Thus, this Court has deemed such “ostensible” objections waived or [has] declined to consider them as objections. Sonnino v. Univ. of Kan. Hosp. Auth., 221 F.R.D. 661, 666-67 (D. Kan. 2004) (citations omitted). Of course, where claims of privilege are...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put...