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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)

…olly-owned subsidiary of CNA Financial Corp., which is publicly traded. 11-3294, 11-3407 (Estate of John P. O'Neill v. Republic of Iraq): The Estate is not a corporate entity. “i 11-3496, 11-3500, 11-3501, 11-3502 (Euro Brokers, Inc. v. Al Baraka Inv. & Dev. Corp.): Appellant B...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion Org., 402 F.3d 274, 276 (1st Cir. 2005) (affirming ATA judgment against terrorist organizations); Murphy v. Islamic Republic of Iran, 740 F. Supp. 2d 51, 72 (D.D.C. 2010) (finding terrorist organization liable under 28 U.S.C. § 1605A(c)); see also Mohamad Br. at 30-34. Finall...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive Chairman Global Head, Enterprise Solutions, Infosys Chief Investment Officer, Korea Investment Corporation (KIC), Republic of Korea Editor-at-Large Vice-President and Commissioner, Transport, European Commission, Brussels Chief Executive Officer Managing Director Chair...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int'l SLA. v. M/T PAVEL DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, the plaintiff ‘has t...

XXvViii Chronology
document IMAGES-007-HOUSE_OVERSIGHT_023160.txt Sep 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ection whose legitimacy was widely contested. Field Marshall Abdel Fattah a-Sissi is sworn in as President of the Arab Republic of Egypt following presidential elections held 26-28 May. Three Israeli teenagers were abducted in the West Bank. The IDF found their bodies on 30 June...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…provisions by agreeing to make payments to Azeri officials in a scheme to encourage the privatization of the Azerbaijan Republic’s state oil company. The court of appeals found that the instruction did not lack a factual predicate, citing evidence and testimony at trial demonstra...

As these narratives (“Our courts will never allow that,” “As a superpower we will always be able to
document IMAGES-008-HOUSE_OVERSIGHT_025031.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…und the globe independent of al-Qaeda. It also obviously includes the violence from Islamic nations such as the Islamic Republic of Iran whose constitution specifies such vision. It also includes, however, various militant groups and training camps here in the US as well as ad ho...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Pakistan and trained volunteers from across the Muslim world to fight against the Soviet-backed regime, the Democratic Republic of Afghanistan" (Wikipedia) About EP: "In his autobiography, he states that during the Yugoslav Wars in the early 1990s, he realized the need for priva...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Jury that returned an indictment, and made a final determination about how to proceed. That is where, in our federal republic, this matter should rest. Mr. Epstein faces a felony conviction in state court by virtue of his conduct, and the only reason the State has not resolved...

Paul Keating explains as never before
document IMAGES-010-HOUSE_OVERSIGHT_029560.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…beauty and reason and his book encompasses China's currency, the world malaise, Mahler's Symphony No2 and broaching the republic with the Queen. During the interview Keating talks, as never before, about his leadership concept. But he is doing something else: explaining himself...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sub- section (a)(5) governs tortious acts, includ- ing terrorism, performed in the United States. See Flatow v. Islamic Republic of Tran, 999 F.Supp. 1, 15 (D.D.C.1998) (find- ing (a)(7) applied to conduct outside the United States and stating “28 U.S.C. § 1605(a)(5) already prov...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the moving Circuit have held also provides for nationwide service of process and jurisdiction. See 18 U.S.C. § 1965; Republic of Panama v. BCCI Holdings (Luxembourg) S.A., 119 F.3d 935, 942 (11th Cir.1997) (finding 18 U.S.C. 8 1965(d) provides for nationwide jurisdic- tion); c...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… UKIP's biggest fight is with the Conservative Party. The tea party in the United States' biggest fight is with the the Republican establishment, which is really a collection of crony capitalists that feel that they have a different set of rules of how they're going to comport th...

The country's economic malaise has also led to a reportedly sharp rise in plain old, non
document IMAGES-009-HOUSE_OVERSIGHT_026559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a place where countless young Iranian men lost their virginity. Like many things post-revolution, however, the Islamic Republic just imagined that banning the symptom would make the problem go away. But pouring saltpeter from the minarets hasn't worked. "They razed Shahr-e Noe t...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Jury that returned an indictment, and made a final determination about how to proceed. That is where, in our federal republic, this matter should rest. Mr. Epstein faces a felony conviction in state court by virtue of his conduct, and the only reason the State has not resolved...