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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)

…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...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6
document IMAGES-003-HOUSE_OVERSIGHT_016199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lia to escape from Mr. Epstein’s sexual abuse. But at some point, in around spring 2014, we learned that she was in the United States and was willing to provide testimony in our CVRA case. 18. Because the CVRA case continues to be litigated today, nothing in this affidavit is in...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNERT, M.D., Chris Fuku- da, M.D., Fletcher Allen Health Care, Inc., and Copley Hospital Defendants. No. 2:00-CV-169. United States District Court, D. Vermont. Oct. 1, 2004. Background: Physician brought federal statutory and state contract and tort claims against former part...

change, lock in great-state peace. So many desires scatter our minds and when we
document IMAGES-004-HOUSE_OVERSIGHT_018403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, newly-charged existential question of politics - “Are you a gatekeeper or the gatekept?” - is not yet decided for the United States. So, strategy first: We live ina connected age where power is sliding into that gated order we've learned about. America’s role? Not to make the e...

Deposition of PY pursuant
document IMAGES-002-HOUSE_OVERSIGHT_014304.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...

Extradition Treaty
document IMAGES-006-HOUSE_OVERSIGHT_021467.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES EXTRADITION TREATIES Extradition Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Terri...

1 (Taped statement as follows:)
document IMAGES-001-HOUSE_OVERSIGHT_012283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bilafonia here to conduct an 6 interview with vs. AISO present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EIS...

fracturing of ancient China during the Spring and Autumn era or in the Roman
document IMAGES-004-HOUSE_OVERSIGHT_018402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erent: Mastery of topological destiny. There are those who observe, as an American think tank noted in 2015, “Today the United States faces no existential threat.”243 This is wrong. The emergence and shape of networks is just such a danger. Security, the great foreign policy theo...

— fever —— diabetes
document IMAGES-004-HOUSE_OVERSIGHT_017057.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y the development of the ‘polio vaccine’ (red) in 1952. The vaccine ultimately eradicated ‘infantile paralysis’ in the United States. HOUSE_OVERSIGHT_017057

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_026612.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…who is Ed Mezvinsky? Well, he is a former Democrat congressman who represented Iowa's 1st congressional district in the United States House of Representatives for two terms, from 1973 to 1977. He sat on the House Judiciary Committee that decided the fate of Richard Nixon. He was...

Re: following up: WA poetry release
email TEXT-001-HOUSE_OVERSIGHT_029253.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sa New has under way to bring poetry into the mainstream, and, especially, into English Language Arts classrooms in the United States and around the world. The initiative, Poetry in America, includes a HarvardX online course, a television series we're creating with WGBH to be pai...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Justice, for example, has used websites to provide notice in terrorism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *4 (E.D.N.Y. Sept. 7, 2005); Criminal Division’s Victim Notification Program, U.S. DEP’T OF...

Empowering women in the age of Trump is an essential part of moving this country
document IMAGES-008-HOUSE_OVERSIGHT_026467.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Philip Paid by Philip Levine, Democrat, for Governor Philip Levine for Governor 960 Alton Road Miami Beach FL 33139 United States We're so thankful of your support, and we hope you will take the next step by signing up to volunteer with our campaign. If you would like to be...

777 South Figueroa Street
email IMAGES-001-HOUSE_OVERSIGHT_010734.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: Fax #: Direct #: Office of the Deputy Attorney General United States Department of Justice Honorable Mark Filip EA = tel AEH From: Date: Pages w/eover: Fax #: Direct #: Kenneth W. Starr May 27. 2008 3 i Message:...

suggested they had been interested in acquiring radioactive isotopes
document IMAGES-005-HOUSE_OVERSIGHT_019786.txt Jun 6, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SA’s deputy director, Richard Ledgett, in 2016, © the vanishings included a group planning attacks in Europe and the © United States. Admiral Rogers, the new NSA director, was asked about the dam- age done by Snowden. He was blunt and direct. Asked in February 2015 whether or n...