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document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… & 400 S OCEAN II LLC & MARROCCO ANTHONY TR GAMMINO ELIZABETH K JONES LOUIS B & SWEET ROBERT H EST ROE RANDALL B LEAMER LAURENCE & VESNA HANSEN JULIA S DEANGELIS MARJORIE HOULIHAN JAMES G & POLLARD CORNELIA B PBI LIMITED PARTNERSHIP TOSI DYANNE C SWAN DENISE G WINN GAIL A RUPERT...

New York Child Learning Institute / Phoenix Center Inc
document IMAGES-002-HOUSE_OVERSIGHT_012717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r and program. Black tie attire. Invitation only. Hosted by Knights of York. Honoring Dr. Joan Fallon,Bob Hurley, Carol Laurenzano,Jim Watkins,Lauren Thierry Watkins. Chaired by Declan Connolly. Co-chaired by Thomas J. Petersen. Tickets from $275.00. United Nations Delegates Din...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, 2016, Kathy Ruemmler < Begin forwarded message: From: < Date: August 15, 2016 at 6:...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler...

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)

From: Kathy Ruemmler Sent: 8/12/2016 2:54:25 AM To: jeffrey E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: High Begin forwarded message: From: ______...

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never
document IMAGES-010-HOUSE_OVERSIGHT_030107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never would have acquired source code in a joint-partnership deal like the one reached with InfoSpan. She said such technology would instead be held by a third-party escrow company for t...

until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six...

Phil Hirschkorn contributed to this report
document IMAGES-001-HOUSE_OVERSIGHT_012043.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Phil Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times<http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue | Los _— CA 90071-1560 This email may contain material that is confidential, pr...

Kathryn H. Ruemmler
document IMAGES-007-HOUSE_OVERSIGHT_022694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kathryn H. Ruemmler LATHAM « WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Fax: Email: http://www.lw.com This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipient. An...

Kathryn H. Ruemmler
document IMAGES-007-HOUSE_OVERSIGHT_022705.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kathryn H. Ruemmler LATHAM « WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: En http://www.lw.com This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipi...

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

From: Sent: To: Subject: Attachments: Kathy Ruemmler 1/30/2015 7:05:49 PM jeffrey E. [[email protected]] Re: image010.jpg; image006.png; image002.jpg; image008.png; image009.png; image007.png; image004.jpg; image005.jpg; image003.jpg; image001.jpg Importance: High On Jan 30,...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company as it claimed. The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s mone...