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Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…early 30s. The developments follow a series of stories published by the Miami Herald in late November that detailed how state and federal prosecutors worked with Epstein’s lawyers to conceal the extent of Epstein’s crimes, and secretly negotiated an unusual plea agreement that al...

decision to schedule, reschedule, or continue criminal cases should include victim mput through the
document IMAGES-004-HOUSE_OVERSIGHT_017764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… assertion of the right to be free from unreasonable delay." 73° [*921] The proposed rule also requires that the court state its reason for granting any continuance. This requirement stems from a recommendation from the President's Task Force on Victims of Crime, which noted "th...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Agus served as an attending physician in oncology, which showed striking differences between the aggressiveness of prostate cancer in certain patients and their ability to respond to treatment. Agus also served as Director of the Louis Warschaw Prostate Cancer Center, and as an...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mune from United States courts’ jurisdic- tion. Saudi Arabia v. Nelson, 507 US. 349, 355, 1138 S.Ct. 1471, 128...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh February 14, 2013 -- On Feb. 26, the United States and Iran will once more resume their diplomatic ritual, in the so-called six-party talks, over Iran's disputed nuclear program. As the two perennial adve...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t reflected the Chinese system’s deep conclusion that American global power was in relative decline and that the United States would not confront China militarily if China sought to expand its regional military presence. In part it reflected a Chinese institutional conclusion tha...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh February 14, 2013 -- On Feb. 26, the United States and Iran will once more resume their diplomatic ritual, in the so-called six-party talks, over Iran's disputed nuclear program. As the two perennial adve...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032162.txt Oct 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed why he, after 2000 years, in contrast to the many great leaders in the past was uniquely able to re -established the State of Israel. BG responded that he thought that it must have been true that in ancient times people had been born with a sixth sense. The one enabling indivi...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

 Wealthy Palm Beacher Jeffrey Epstein in Palm Beach County Circuit Court in 2008 to plead guilty to criminal charges stemming from claims he had teenage girls give him sexual massages. (Uma Sanghvi/The Palm Beach Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p....

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

…stein: 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 Adolf Hitler's campaign...

2007 Utah L. Rev. 861, *884
document IMAGES-004-HOUSE_OVERSIGHT_017652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e circumstances. !4° Indeed, in some lower court cases, Rule 2 has proven outcome determinative. For example, in United States v. Broadus, the United States District Court for the District of Columbia used Rule 2 as a basis for deviating from the time limits imposed by Rule 29(c)...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… terrorists through an entity that the defendant controlled. See Wyatt, 785 F. Supp. 2d at 648 (finding that plaintiffs stated an ATA claim where they alleged that company controlled intermediary through which it provided material support). As the D.C. Circuit explained, “[w]hen...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and individu- als and entities, including charities, banks, front organizations, terrorist organizations, and financiers who provid...

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)

…ffs’ motion to supplement the record against Prince Salman and Prince Naif is denied. B. Defendants’ Status as Foreign States for FSIA Purposes 41 The FSIA provides the following definition of “foreign state”: (a) A “foreign state” ... includes a political subdivision of a fore...