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Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mplaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of DGI, Saudi...

Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Vicky Ward <http://www.vanityfaircom/contributors/vicky- ward> March 8,2011, 2:30 PM "I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been. You will never think the same way about anything again." So spoke not Bill or Me...

agent and Jean Pigozzi as an international banker
document IMAGES-006-HOUSE_OVERSIGHT_021245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and Michael Douglas takes seven heavily made-up and bejeweled women including Susan, Jill and me to a restaurant around the corner. Gordon Gekko hosts a hen party talking about children, schools, country houses and vacations. Back on the set Oliver is shooting the actual dinner....

Important Information — Investment Risks Division
document IMAGES-009-HOUSE_OVERSIGHT_026962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment oldman Management Stel Important Information — Investment Risks Division Risks vary by the type of investment. For example, investments that involve futures, equity swaps, and other derivatives, as well as non-investment grade securities, give rise to substantial ris...

The Financial Futures Association of Japan
document (kinsho) No. 82 Participating Association / Japan Securities Dealers Association House Oversight Committee — Epstein Estate Records (Nov 2025)

The Financial Futures Association of Japan

she noticed, Epstein ate all the
document IMAGES-006-HOUSE_OVERSIGHT_022003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON she noticed, Epstein ate all the : for both of them. She found it ysedly brilliant man had left for he Marquis de Sade. And then 1 one of Epstein’s assistants —a ho told her, “Jeffrey wanted me tty.” slish features and flowing blond - then, with a bad case of morn- ,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 787 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) make no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoum...

From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1/7/2017 3:00:15 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Did your Saudi friends survive the purge? On Tue, Nov 7, 2017 at 9:55 AM, jeffrey E. <[email protected]> wrote: As they are both bulkshitters On Tue, Nov 7, 2017 at 10:26 AM Thomas Jr., L...