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York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eason to suspect were terrorists, and did so either directly or through front institutions -- in clear violation of the United States’ policies against such actions. See Companion Brief at Point LA. The “reasonable expectations of parties and society generally” and “oublic polici...

like timing in manipulating the truckers’ strike in Chile. It is possible to
document IMAGES-003-HOUSE_OVERSIGHT_015109.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…one integral aspect, especially communications or transportation. Moreover, the Soviet Union was trying to cut off the United States’ supply of a metal vital to jet engine production, by their support of the Allende government in Chile and also by backing guerrilla actions in An...

Re: press
email TEXT-001-HOUSE_OVERSIGHT_028760.txt Jul 26, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stein VI Foundation which helped fund these schools, was established in 2000 to support science education throughoutthe United States but has evolved to support inner city and youth based education. "Charterschools, though generally ... Largest School In Haiti To Be Built With Th...

reports, but these do not appear in filings detected by Bloomberg. Similarly, General Motors reports
document IMAGES-006-HOUSE_OVERSIGHT_020579.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d a request on behalf of the Chinese government to the American president that a Chinese dissident be deported from the United States and sent back to China. O’Keeffe, Kate, Aruna Viswanatha, and Cezary Podkul. “China’s Pursuit of Fugitive Businessman Guo Wengui Kicks Off Manhatt...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021840.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…S SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 17 in the case Jane Doe 1 and Jane Doe 2 versus the United States. This is number 2. (4 Plaintiff's * Defendant's I.D. Exhibit No. 2 - “ description was marked for identification. ) BY MR. SIMPSON: Q. Mr. Casse...

education degree level, and authorization for on-campus employment. As of March 2011
document IMAGES-006-HOUSE_OVERSIGHT_020586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, a restricted product or technology is “deemed,” or considered exported, when it is used by a foreign national in the United States.?* However, under these rules, a university or research lab does not need a deemed export license if a foreign graduate student is merely present...

the Middle East's Islamists, and specifically
document IMAGES-010-HOUSE_OVERSIGHT_028722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nstitution-Doha. He noted the presence of a large American airbase in Qatar, and the country's close relations with the United States. In the Palestinian territories, as in the broader region, the Qataris are supporting secular and religious forces in a way that will maximize th...

Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies. He serves as a member of the Board of Directors of the American Council on Germany and the Atlantic Council of the United States. Mr. Kelly, his wife, Maura, and their two living children resides in Great Falls, Virginia. Deutsche Bank Francis J. Kelly Global Public Affair...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… he has been found guilty. See 18 U.S.C. § 3664 (2012) (describing sentencing procedures for ordering restitution). 14 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *12 n.7 (S.D. Tex. Feb. 21, 2008). HOUSE_OVERSIGHT_014058

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… at 41-42. Td. at 41. 5° OLC CVRA Rights Memo, supra note 2, at 10 (quoting 18 U.S.C. § 3771(a)(8)). >! Td. (quoting United States v. BP Products North America Inc., No. H-07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) (internal quotation marks omitted)). % Id. at 1...

The Syrian Time Bomb
document IMAGES-010-HOUSE_OVERSIGHT_030031.txt Mar 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at number -- is likely to have a major impact on the regional structure of power. The need to contain pressure from the United States and Israel, for decades the all-consuming concern of Syria's leadership, has suddenly been displaced by an explosion of popular protest highlighti...

In April, he resigned from his RNC position in the wake of a report that he had paid a former
document IMAGES-011-HOUSE_OVERSIGHT_031766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Justice.” The Times reported in April that Broidy had explored ways to force Chinese exile Guo Wengui to leave the United States. The billionaire businessman had fled China in 2014 as he was facing arrest for a range of charges, including corruption. Guo has said the allegat...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...

in the White House for two years and then leave to run Trump’s reelection campaign. “If
document IMAGES-005-HOUSE_OVERSIGHT_020104.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eated everything often—to the precipice of an international crisis. “North Korea best not make any more threats to the United States. They will be met with the fire and the fury like the world has never seen. He has been very threatening beyond a normal state, and as I said they...