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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017910.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g provision of support for terrorists involved in those attacks. 18 U.S.C.A. § 2339(A). Cases that cite this headnote Federal Civil Procedure Time of determination; reserving decision HOUSE_OVERSIGHT_017910

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the exceptions to FSIA, immunity should not be granted. 28 U'S.C.A. § 1602 et seq. 2 Cases that cite this headnote [3 Federal Civil Procedure HOUSE_OVERSIGHT_017904

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ought upon demand."). See also Frantz v, Golebiewski, 407 So.2d 283, 285 n.4 (Fla. 3 DCA 1981) ("Interpretations of the federal rule are persuasive in considering its Florida equivalent."). While your responses purport to recognize the obligation to produce documents subject to...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tural Bank of China, and Industrial & Commercial Bank of China*® were respectively subject to enforcement action by the Federal Reserve for not doing enough to fight money laundering. Chinese corporations in the United States can also hinder the rule of law in other ways. When r...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ar of the World, The Ascent of Money/, and others. *Brad Garlinghouse*— CEO, YouSendIt. *Julius Genachowski*— Chairman, Federal Communications Commission (FCC). *Jared Genser*— MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. *Jeff George*...

Here’s the narrative: the shadowy rich man, friend of the louche and
document IMAGES-007-HOUSE_OVERSIGHT_022722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Bush-era FBI and Epstein presents quite the Clinton-connected scandal. Still, solicitation, even of a minor, is not a federal crime. The FBI hits on the novel HOUSE_OVERSIGHT_022722

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…HE UNITS HAVE NOT BEEN RECOMMENDED, APPROVED OR DISAPPROVED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION OR ANY OTHER FEDERAL, STATE OR NON-U.S. SECURITIES COMMISSION OR REGULATORY AUTHORITY, NOR HAVE ANY OF THE FOREGOING AUTHORITIES PASSED UPON OR ENDORSED THE MERITS OF THIS O...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…till pending below. On July 14, 2011, the district court entered a partial final judgment pursuant to Rule 54(b) of the Federal Rules of Civil Procedure in favor of 75 defendants dismissed in those four orders, including each of the appellees. Plaintiffs timely filed their notice...

A. What does it say? Say it again
document IMAGES-004-HOUSE_OVERSIGHT_017509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay it again. Q. It says, "The first deposition occurred on July 27th,” correct? A. Yes. Q. Some three days after the federal complaint was filed, correct, that we referenced earlier? A. That's correct. Q. And Paragraph 6 clearly delineates that in August 2009 a phone call wa...

Exhibit 36: Contribution from Change in
document IMAGES-003-HOUSE_OVERSIGHT_014574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, our base case is that policy ultimately supports growth this year, with some fiscal expansion and a measured pace of Federal Reserve rate hikes. Although the final contours of Outlook | Investment Strategy Group 41 HOUSE_OVERSIGHT_014574

Eye on the Market, July 25, 2011
email IMAGES-011-HOUSE_OVERSIGHT_031159.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to slow it is bad as well. Some suggest we not worry about debt growth, since demand from foreign central banks and the Federal Reserve would keep yields in check. That logic is irresponsible at best. Debt limit legislation is a rocky but healthy way for a democracy to decide whe...

322 | Notes to pages 185-199
document IMAGES-005-HOUSE_OVERSIGHT_019810.txt Jun 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uthor. 183 “If Snowden didn’t give”: Former NSA official who requested anonymity, inter- view with author. 183 German federal prosecutor: Theodore Schleifer, “Germany Drops Probe into U.S. Spying on Merkel,” CNN Politics, June 13, 2015. 184 “Russian planners might have”: Adam...

8 The Virgin Islands Daily News
document IMAGES-011-HOUSE_OVERSIGHT_031171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns Epstein probe The Associated Press FORT LAUDERDALE, Fla. — The Justice Department has opened an investigation into federal prosecu- tors’ handling ofa plea deal in whicha wealthy, politically connected Virgin Islands financier avoided potentially severe penalties for sexuall...

Overview of USA Inc.’s Key Financial Challenges
document IMAGES-006-HOUSE_OVERSIGHT_021064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… * Reduce subsidies and tax expenditures & broaden tax base Growth Govemment ¢ Resume the 20-year trend line for lower Federal civilian employment 5 oe oe * Implement more flexible compensation systems Inefficiencies ‘ : : . * Consolidate / selectively local outsource certain fu...