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on a motorbike parked on the sidewalk outside the Tehran home of
document IMAGES-004-HOUSE_OVERSIGHT_018210.txt Nov 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ast, Fashi accurately described the Mossad campus north of Tel Aviv. He said he had been given a laptop equipped with a second operating system and used it to communicate through online drop boxes. He was impressed by his handlers’ thoroughness. At one point Fashi described study...

defence. The witness must be advised of this requirement
document IMAGES-010-HOUSE_OVERSIGHT_030230.txt Mar 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…son 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits a felony of the second degree. HOUSE_OVERSIGHT_030230

We should think about a letter to the editor today. ‘School’ can mean university. Age of
document IMAGES-010-HOUSE_OVERSIGHT_030224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…son 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits a felony of the second degree. So as soon as you turn 16 you are able to have sexual relations. And you can have sexual relations with a minor (under 18) until your 24th birth...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a’s target, making the attacks on September 11 a foreseeable result of the Princes’ ac- tions. [22-24] Pursuant to the Second Cir- cuit’s instruction, the Court must first de- termine whether the Princes’ acts are tor- tious under New York law. Robinson, 269 F.3d at 142. In New...

single tasking decision” approved by the FISA court. According to Rajesh De, just assembling
document IMAGES-005-HOUSE_OVERSIGHT_020311.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…FISA court may have erred in interpreting the law.) The NSA’s focus on surveillance may have led to the neglect of its second mission: protecting the integrity of the channels through which the White House, government agencies and military units send information. This task had b...

2007 Utah L. Rev. 861, *932
document IMAGES-004-HOUSE_OVERSIGHT_017686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions where victims seek "relevant" contents of the presentence report to make a victim impact statement at sentencing. Second, the victim in Kenna sought the entire presentence report. The Ninth Circuit pointedly observed: "We note that Kenna refused the district court's offer t...

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document TEXT-001-HOUSE_OVERSIGHT_013440.txt Jul 13, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…luded trespassing on Epstein’s property. Crow gave Epstein’s attorneys 30 days to refile the lawsuit, which will be the second amended complaint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, a...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fly above, opinions differ as to whether a wholly grantor trust is considered a disregarded entity. In Rothstein, © the Second Circuit Court of Appeals implicitly held that a wholly grantor trust was not disregarded for all income tax purposes, because the grantor received a cost...

Western Union, which has the telegraph monopoly in America, to provide the Black Chamber
document IMAGES-005-HOUSE_OVERSIGHT_020307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions of the US government. The main threat to breaching U.S. government channels of communications was the Soviet. The second one was intercepting all the relevant communications and signals of foreign governments. This latter mandate included the governments of allies as well a...

How the Best Universities Inadvertently Ruin Our Schools 195
document IMAGES-007-HOUSE_OVERSIGHT_023941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…) So, potential businesspeople at Columbia need to major in some- thing and economics seems to them to be a reasonable second choice. (I am not really sure that it is a good choice but these are 18-year-olds making these decisions.) Thus, the Economics Department is flood- ed wi...

William Cox Jr., 82. The patriarch of the Bancroft clan that for
document IMAGES-002-HOUSE_OVERSIGHT_013285.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed May 10 of cancer. Walter J. O’Brien Ill, 46. The head of equities sales and trading at BB&T Corp., North Carolina’s second-biggest bank, and HOUSE_OVERSIGHT_013285

changed. <A couple times after I had the baby, I brought
document IMAGES-001-HOUSE_OVERSIGHT_012323.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ike that? A. No. No, because he asked me if I would like to go to pursue what I wanted to do, but like I said, for the second time -- Q. I mean in town here, not to travel to New York for a shoot or anything? BY MS. BILAFONTA: Q. Did you ever get money from Jeffrey when you...

Q. Is that your testimony under oath?
document IMAGES-001-HOUSE_OVERSIGHT_012451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… about the MySpace page didn't you want us to see, pg A. Nothing. 66 Q. Well, we're going to come back to MySpace in a second. A. You do that. Q. | | I'm going to ask you some questions about why you lie about your age so often, okay? MR. LEOPOLD: Objection to the form. Argumen...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nbyan Arab Republic, 726 F.2d 774, 775 (D.C.Cir.1984)) (Edwards, J., concurring) (some emphasis omitted). Courts in the Second Circuit seem to take the opposite approach. “Although cast in terms that may be read to require that only the injury rather than the tortious acts occur...