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I'm not shocked at traffickers using this method of promises to lure unsuspecting girls into
document IMAGES-001-HOUSE_OVERSIGHT_011951.txt Feb 10, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e U.S. Given the growing number of modeling agencies that transport underage teenagers from foreign countries tnto the United States and the growing sex trade of underage girls in the U.S. why does this industry remain deregulated? Since the advent of this business, modeling ag...

osed to interview a girl and bring
document IMAGES-006-HOUSE_OVERSIGHT_022144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… some- killed. ward, out of concern for my safety stayed in Australia with my hus- rom late 2002 to October 2013. To ? United States during these years, | visit my mother. And my absence ‘as not voluntary —I was hiding of what he would do to me if] fes. fter not hearing from...

On 05/25/2007, SSA FBI liaison at the
document IMAGES-006-HOUSE_OVERSIGHT_021465.txt May 25, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Office of International Affairs, provided a document listing nations that currently have extradition treaties with the United States. A copy of the list is attached to, and becomes part of, this document. BlE- un-/ 0¢062-96 a ; HOUSE_OVERSIGHT_021465 |

cost as little as $2 per gallon, or about half the price
document IMAGES-003-HOUSE_OVERSIGHT_015486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l true green.” Natural gas from the fracking boom has revolution- ized the global energy landscape—particularly in the United States, the world’s biggest producer of shale gas. But it is also controversial. Gas burns cleaner, but it still produces around half the greenhouse emis...

Is UNRWA vital for the Palestinians’ future?
document IMAGES-012-HOUSE_OVERSIGHT_033518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… longer fund the UN Relief and Works Agency (UNWRA) because it is an “irredeemably flawed operation.” Historically, the United States was the organization’s biggest funder — in 2017, the U.S. covered nearly one-third of the agency’s budget of $1.1 billion. Angered by the Palestin...

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...

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...

capability. Period." to "Iran will not
document IMAGES-010-HOUSE_OVERSIGHT_029372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, mostly against the backdrop of the drawn-out talks — Israel has an interest in maximizing its understanding with the United States and trying to convince it of the need for determination and perseverance; for "sticks" as well as "carrots"; and of the importance of completely l...

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...

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...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…severely restrict the ability of terrorist organizations to raise much needed funds for their terrorist acts within the United States.’ ” Jd. Any effort to impose a heightened pleading standard upon terrorism-related *77 cases, as the district court did, thus “thwart[s] Congress’...

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...

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...