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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...

Cooley LLP | 101 California Street | 5th Floor
document IMAGES-011-HOUSE_OVERSIGHT_030952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Best regards, Craig D. Jacoby Cooley LLP | 101 California Street | 5th Floor San Francisco, CA 94111-5800 E-mail: Direct: Fax Bio | Practice | @cjacoby | LinkedIn This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged i...

FW: Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029889.txt Aug 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jessica Cadwell i) Sent: 8/11/2009 7:16:00 PM To: Robert D. Critton Jr. (i: Jack Goldberger (I « ettrey Epstein [[email protected]] CC: Connie Zaguirre i Subject: FW: Jane Doe Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP...

Our Ref: = JLL/HEW/HA/Alan Dershowitz
document IMAGES-006-HOUSE_OVERSIGHT_020662.txt Dec 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Mishcon de Reya Our Ref: = JLL/HEW/HA/Alan Dershowitz Africa House Your Ref: 70 Kingsway London WC2B 6AH DX 37954 Kingsway URGENT — NOT FOR PUBLICATION -— STRICTLY PRIVATE & CONFIDENTIAL www.mishcon.com Daily Mail Northcliffe House 21 December 2018 2 Derry Street London W8 S...

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...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

RE: Audio recording
email IMAGES-011-HOUSE_OVERSIGHT_031482.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

“The bluster, the conspiracy theories, and the threats of Mr. Erdogan are not strong enough to overwhelm the American legal system,” he added. “And for that reason we believe that Mr. Gulen should not and will not be extradited.’’ Mr. Weingarten said the chances that his client...

Fwd: Follow up
email IMAGES-008-HOUSE_OVERSIGHT_025908.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler | as | Sent: 2/27/2016 7:20:42 PM To: Jeffrey [[email protected]] Subject: Fwd: Follow up Importance: — High Unsatisfactory Sent from my iPhone Begin forwarded message: From: "Immelt, Stephen J." < Date: February 27, 2016 at 10:30:17 AM MST To: "Kath...

From: Miller, Michael
email TEXT-002-HOUSE_OVERSIGHT_032329.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Miller, Michael Sent: 11/4/2016 10:14:16 PM To: jeffrey E. [[email protected]] CC: Weingarten, Reid _____________________________________ Subject: JE Importance: High 1 l i Privileged Redacted i i i _ i i i i i i i i i i i i i i i i i From: NYSD ECF [email protected]...

Unauthorized use, disclosure or copying of this
document IMAGES-006-HOUSE_OVERSIGHT_021405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postmaster@kirkland.com, and destroy this communication and all copies thereof, including all attachments. De ee ee ee ee ee ee ee ee ee a BS Df DIS 2S DIS Ig OIC BIS DI...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to as “private labeling.” Have you ever seen a massage therapist’s office with its own line of vitamin products or the Kirkland brand at Costco? Private labeling in action. It is true that we’ll be testing market response without manufacturing, but if the test is successful, man...

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

…rior completion. A fifth green 747-8 will arrive next year and remain at Greenpoint for full outfitting. It will be the Kirkland, Wash. center’s first green completion of a twin-aisle airplane, an appropriate way to mark Greenpoint’s 25th anniversary in the business. Gore Design...

Option Three: Create a Product
document IMAGES-002-HOUSE_OVERSIGHT_013898.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to as “private labeling.” Have you ever seen a massage therapist’s office with its own line of vitamin products or the Kirkland brand at Costco? Private labeling in action. It is true that we'll be testing market response without manufacturing, but if the test is successful, ma...

2007 Utah L. Rev. 861, *883
document IMAGES-004-HOUSE_OVERSIGHT_017651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a principle of interpretation" for judge could not require the wrongdoers to pay restitution ... ."); United States v. Kirkland, 853 F.2d 1243, 1246 (5th Cir. 1988) ("Non-human entities ... can be "victims! entitled to restitution ... ."); see also United States v. Lincoln, 277...