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CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that assists the ECOSOC in supervising the application of international drug control treaties; and (3) the World Health Organization (WHO), an autonomous intergovernmental organization that collaborates with the UN and other organizations on global health matters. A schedule amen...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Osama bin Laden’s financial support net- work.” Burnett Complaint 1365. Mr. Batterjee is also chairman of al-Bir Saudi Organization, whose United States branch, Defendant BIF, is allegedly a “front for al Qaeda sponsorship.” Burnett Complaint 11 75, 196, 199. BIF is also a desig...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rance Company, and Vigilant Insurance Company are members of the Chubb Group of Insurance Companies. Appellants’ parent organization, The Chubb Corporation, a publicly traded corporation, owns more than 10% of their stock. Appellants One Beacon Insurance Company, One Beacon Ameri...

Abbreviations Glossary
document IMAGES-003-HOUSE_OVERSIGHT_014613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay MSCI: Morgan Stanley Capital International NAHB: National Association of Home Builders NATO: North Atlantic Treaty Organization NBER: National Bureau of Economic Research NIPA: national income and product accounts NIRP: negative interest rate policy OECD: Organisation for E...

on bin Laden, whose money, mystique, and connections to wealthy
document IMAGES-004-HOUSE_OVERSIGHT_018095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntage few other terror groups have ever enjoyed. Zawahiri has experience in rebuilding broken terrorist groups; his own organization in Egypt, Al Jihad, was twice wiped out by operational errors, and Zawahiri had to rally the demoralized survivors, even pretending to step aside f...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fense, education, infrastructure) — which of these best practices can / should be implemented by USA Inc.? What is the organization trying to solve for - what is USA Inc.'s mission? / Who are USA Inc.'s customers? Is USA Inc. providing its customers an optimized mix of services...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uting SHC’s status. Plaintiffs submit that SHC has repeatedly and systematically described itself as a non-governmental organization in representations to the Bosnian government. (See Plaintiffs’ Mem. in Opp’n to SHC Mot. to Dismiss at 10.) Thus, even if SHC is considered a forei...

The Crooked Course Xxxi
document IMAGES-007-HOUSE_OVERSIGHT_023163.txt Sep 13, 1993 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and, Mona Juul, and myself). The outcome was the mutual recognition of the State of Israel and the Palestine Liberation Organization, which paved the way for the formal signing of the Oslo Accords on the White House lawn on 13 September 1993. The Declaration of Principles was ba...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by : %Ownership 100 Has ownership Interest In : Entity Name Ownership TRUMP MARKS REAL ESTATE LLC 1.00% 207 The Trump Organization, Inc. •r3) Name DTTM Operations Managing Member Corp Title Member Role Shareholder Owned by : %Ownership 100 Name DJT Holdings Managing Member LLC...

The First Step to a ‘Turnaround’ is Acknowledging
document IMAGES-006-HOUSE_OVERSIGHT_020961.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a Problem A turnaround situation is first recognized when there is serious concern or dissatisfaction with the firm's [organization's] performance, results, and/or near-term forecasts of [financial] performance and results. - Richard Sloma, The Turnaround Manager's Handbook If...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s enforced these laws by bringing several high-profile criminal prosecutions against various individuals and charitable organizations for raising funds for Hamas. In 2008, for example, a federal jury in Texas convicted five U.S. citizens on charges of providing material support t...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…RORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airliners and used those planes as weapons in a coordinated attack on the United States (“the September 11th Attacks”). Th...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l terrorist network”). Imposing ATA liability on defendants who provide this crucial formative support for a terrorist organization is clearly consistent with Congress’ intent, see supra pp. 66-73, and consistent with the nature of *119 how terrorist groups grow and become capab...

”Thinking About the Environment and Technology”
document TEXT-001-HOUSE_OVERSIGHT_031354.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o corporations, organizing environment forums and expos etc. Promote exchange of information by networking with charity organizations. Seek and review support members amongst organizations and corporations, and work to expand networks and disclose information relating to environm...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by: % Ownership 100 Has ownership Interest in : Entity Name Ownership TRUMP MARKS REAL ESTATE LLC 1.00% 201 The Trump Organization. Inc. *(3) DlTM Operations Managing Member Corp Title Member Role Shareholder Owned by : %Ownership 100 Name DJT Holdings Managing Member UC Role S...