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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(3) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. Further, “immunity under the FSIA extends also to agents of a foreign state acting in their official capacities [because] [i]t is generally recog...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-011-HOUSE_OVERSIGHT_031163.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iting, one of the asset classes that looks attractive is large cap growth stocks. As shown below (for a universe of 300 U.S. large cap growth stocks that meet certain earnings quality and stability factors), free cash flow relative to both revenues and stock prices looks good com...

with obstruction of justice and sentenced to federal prison. He dies in 2015. The
document IMAGES-007-HOUSE_OVERSIGHT_023011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing Epstein to prison. They accuse federal prosecutors of deceiving them with “false notification letters.” September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that it was under no obligation to notify victims prior to striking a non- prosecu...

the end of the year, Trump was casually mocking his chief of staff and
document IMAGES-006-HOUSE_OVERSIGHT_021139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ay MICHAEL WOLFE the end of the year, Trump was casually mocking his chief of staff and his penchant for efficiency and strict procedures. Indeed, both men were openly trashing each other, quite unmindful of the large audience for their slurs. For Trump, Kelly was a “twitcher” a...

bounties from money raised on the Internet. In 2015, for instance
document IMAGES-005-HOUSE_OVERSIGHT_019636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncy in Mexico City in 1973 and then to the Cuban intelligence service. Agee provided the KGB with a “treasure trove” of U.S. secrets, Kalugin revealed. “I then sat in my office in Moscow reading the growing list of revelations coming from Agee.” Despite this disparity, Agee still...

Herald
email IMAGES-011-HOUSE_OVERSIGHT_031399.txt Jan 15, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…anchez as Sent: 3/5/2019 11:08:12 PM To: jeffrey E. [[email protected]] Subject: Herald Importance: — High Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen....

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… USAGE CATEGORY + LIGHTBOX + CART RTX2WQOR 28 Dec. 2016 Steve Palm Beach, Bannon UNITED (L), senior STATES counselor to U.S. President-elect... Steve Bannon (L), more senior counselor to U.S. President-elect Donald Trump, walks with physician Dr. Bruce Moskowitz (R) as they arriv...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d is in physics." He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronge...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…States do not satisfy the requirements of due process. Al- though it maintains correspondent banking relationships with U.S. commercial banks, Juco Decl. 112, NCB argues such relation- ships are insufficient to establish personal jurisdiction over NCB. Semi Conductor Materials, I...

teve Bannon was the first Trump senior staffer in the White House after Trump was
document IMAGES-005-HOUSE_OVERSIGHT_019923.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4 BANNON teve Bannon was the first Trump senior staffer in the White House after Trump was S sworn in. On the inauguration march, he had grabbed the newly appointed deputy chief of staff, Katie Walsh, Reince Priebus’s deputy at the RNC, and together they had peeled off to inspe...

specifically, how do we get businesses
document IMAGES-002-HOUSE_OVERSIGHT_012719.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l role in protecting the men and women of our Armed Forces and our country’s defense. Formerly a sailor himself in the U.S. Navy, he has served for the last 11 years as the general manager of Raytheon Missile Systems operations in Louisville. I was saddened to hear of his retire...

Any thoughts on the guy?
email IMAGES-011-HOUSE_OVERSIGHT_031494.txt Feb 22, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional already. Ultra right wing court and election year, so who knows; but these laws are so Draconian. | saw that the U.S. Attorney's office is appearing in your civil cases as well. Some strange folks in that office. Anyway, | will look forward to talking and while all the jud...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, th...

Fw: Oscar Diary
email TEXT-001-HOUSE_OVERSIGHT_019465.txt Mar 7, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Peggy Siegal [ Sent: 3/7/2013 2:03:11 PM To: [email protected] Subject: Fw: Oscar Diary Importance: High I am struggling thru this. It is so late already. I am so stressed out. Will finishe is in a day or two.. I can not write about the Katzenberg party. Maybe can just...

Trump was already trying to curtail his schedule of meetings, limit his hours in the office
document IMAGES-005-HOUSE_OVERSIGHT_019930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump was already trying to curtail his schedule of meetings, limit his hours in the office, and keep his normal golf habits. Bannon’s strategic view of government was shock and awe. Dominate rather than negotiate. Having daydreamed his way into ultimate bureaucratic power, he d...