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2007 Utah L. Rev. 861, *874
document IMAGES-004-HOUSE_OVERSIGHT_017645.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ement that right in the criminal rules is not "creating new victims rights not based upon the statute," as the Advisory Committee puts it, but simply implementing a clearly articulated congressional command. It is a "cardinal principle of statutory construction" that effect must...

control of a foreign government, not simply a foreign individual or firm. Second
document IMAGES-006-HOUSE_OVERSIGHT_020555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

96 control of a foreign government, not simply a foreign individual or firm. Second, the diminishing space within America’s Chinese-language media for independent voices runs counter to the goals of a liberal society seeking a diversity of perspectives. Furthermore, the PRC’s c...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the United States generally, but in- sufficient contacts with any one state in particular. Fed.R.Civ.P. 4(k)@) advisory committee’s note; United States v. Int'l Bhd. of Teamsters, 945 F.Supp. 609, 616- 17 (S.D.N.Y.1996). For jurisdiction under Rule 4(k)(2), there must be a federa...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… low end of what some in Congress are proposing. For example, Senator John McCain, who chairs the Senate Armed Services Committee, recently released a white paper on defense spending, Restoring American Power. McCain argues that the US has underinvested in the military for severa...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ategist for Deutsche Asset & Wealth Management—Americas. In his role as ClO, he chairs the Americas Regional Investment Committee, the management team responsible for investment strategy and asset allocation for discretionary portfolios in the Americas, and is a voting member on...

List of Abbreviations
document IMAGES-007-HOUSE_OVERSIGHT_023149.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi List of Abbreviations AHLC Ad Hoc Liaison Committee ICJ International Court of Justice IDF Israel Defense Forces JLC Joint Liaison Committee LACC Local Aid Coordination Committee LAF Lebanese Armed Forces LAS League of Arab Stat...

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)

…III was dispositive as to the immunity defenses asserted by the Saudi Red Crescent Society (SRC) and Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC), two purported charity alter-egos of the Kingdom. As Terrorist Attacks II purported to resolve the entitlement of only...

Important Information — Investment Risks Division
document IMAGES-009-HOUSE_OVERSIGHT_026962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment oldman Management Stel Important Information — Investment Risks Division Risks vary by the type of investment. For example, investments that involve futures, equity swaps, and other derivatives, as well as non-investment grade securities, give rise to substantial ris...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. Jeff George — Global Head, Sandoz. Member of Exec Committee, Novartis. Dave Goldberg — CEO, SurveyMonkey. Tom Goldstein -- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. H...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. *Jeff George*— Global Head, Sandoz. Member of Exec Committee, Novartis. *Dave Goldberg*— CEO, SurveyMonkey. *Tom Goldstein*-- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump....

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 20 Jeffrey Epstein: 1953-1969 Jeffrey Epstein's mother, Paula, was the daughter of Max and Lena Stolofsky, who arrived in the United States as Lithua- nian refugees. Relatives on that side of the family who remained in the old country would all perish in the course of Ad...

Images 007 House Oversight 024008
document IMAGES-007-HOUSE_OVERSIGHT_024008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

INVESTORS SHOULD CAREFULLY REVIEW THE INFORMATION CONTAINED IN_ THIS MEMORANDUM IN SECTION IX, “CERTAIN INVESTMENT CONSIDERATIONS,” AND SECTION xX, “CERTAIN TAX AND ERISA CONSIDERATIONS.” INVESTMENT IN THE INTERESTS IS SUITABLE ONLY FOR SOPHISTICATED INVESTORS AND REQUIRES THE FI...

Influence Efforts after Establishing Official Relations, 1979-1988
document IMAGES-005-HOUSE_OVERSIGHT_020471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions visiting China usually provide for their travel to be paid by the US side, so as to avoid falling victim to ethics committees and overseers or violating rules regarding conflicts of interest and foreign lobbying. CPIFA often assumed in-country expenses. Congress HOUSE_OVER...