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2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tity of its witnesses before trial. However, the basis for such grants of authority now seems defunct. For instance, in United States v. Armstrong, the Ninth Circuit recognized no authority exists in the federal rules for requiring the government to disclose the names of its witn...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting a string of measures including the introduction of 100 air marshals on U.S. planes. "Most countries, including the United States, found effective means of dealing with piracy on the high seas a century and a half ago," Nixon said. "We can -- and we will - - deal effectively...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email IMAGES-010-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s position on the matter is usually presented as a long-standing and clear “no.” The reality is more complicated. The United States has addressed this question six times 1n both internal memos and briefs filed in litigation. And a review of these documents shows that it is far...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

772 federal law where the defendant has suffi- cient contacts with the United States as a whole but is not subject to jurisdiction in any particular state, there must be a fed- eral claim, personal jurisdiction must not exist over the defendant in any state, and the defendant mu...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(2) As used in this subsection, a “United States person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ect designed to “recruit and produce live venues for musicians Continues on page 28 Goodrich Near Completion Last year, United Technologies agreed to the acquisition of Goodrich in a deal that called for UT to shell out $16.5 billion cash and assume $1.9 billion in assumed debt....

US - Aerospace and Defense Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…T TXT US Ronald J. Epstein TransDigm Group Inc. TDG TDG US Ronald J. Epstein Triumph Group TGl TGI US Ronald J. Epstein United Tech UTX UTX US Ronald J. Epstein NEUTRAL BWX Technologies, Inc. BWXT BWXT US Ronald J. Epstein Crane Co CR CRUS Kristine T. Liwag Curtiss-Wright Corpor...

Conclusion and Recommendations
document IMAGES-006-HOUSE_OVERSIGHT_020585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

126 Conclusion and Recommendations China’s aggressive policy is threatening the advantages the United States has long enjoyed as a scientifically creative nation. This is occurring as a declining number of US students are getting advanced degrees in science and technology, R&D...

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

…ky Erdal Karamercan Johan Karlstré6m Chairman and Chief Executive Officer Publisher-Editor Chairman Mayor of London, United Kingdom Executive Vice-President Executive Vice-President and President, Europe, Africa and Middle East Chief Officer, Customer Network Business Chairm...

was activated to pressure the government to change position. Singapore’s experience in
document IMAGES-006-HOUSE_OVERSIGHT_020633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the internal affairs of other states. At the same time, it is led by a Leninist party that embraces the ideas of the United Front as a key tactic. Translated into foreign policy, by its nature United Front work involves lobbying, coercion, co-optation and other influence opera...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…overnment but criminal justice administration to state or provincial prosecutors and courts). In Australia, like in the United States, states and the federal government each have their own criminal codes. But Australian federal criminal authority is confined much more narrowly th...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l World: The Children of Europe in the Nazi Web 442-518 (2005). These activities involved contracts, often made in the United States, for transportation and for numerous com- mercial goods. See B. Shephard, The Long Road Home: The Aftermath of the Second World War 54, 57-58 (201...

action, but its major bodies refused even to condemn the genocide until after the killing was
document IMAGES-004-HOUSE_OVERSIGHT_017424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… offered a resolution than the earth was flat and Israel flattened it, it would pass 72 to 35, with 32 abstentions. The United States representative to the United Nations, Daniel Patrick Moynihan, fumed that “the United States rises to declare before the General Assembly of the U...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…year of research and represents an attempt to document the extent of China’s expanding influence operations inside the United States. While there have been many excellent reports documenting specific examples of Chinese influence seeking,* this effort attempts to come to grips w...

United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tenant Overview United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the United States Department of Homeland Security (DHS), which in turn is under the General Services Administration (GSA). It performs many administrative functions formerly c...