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office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

the democrats — the Islamists could try to pressure the government —
document IMAGES-010-HOUSE_OVERSIGHT_030173.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18 the democrats — the Islamists could try to pressure the government — through mass rallies, political mobilization, and populist rhetoric — to abrogate the peace treaty with Israel or to qualitatively shift, if not downgrade, bilateral relations with the United States. Such a...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in al...

Breaking News Alert
document IMAGES-008-HOUSE_OVERSIGHT_026452.txt Sep 25, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Breaking News Alert September 25, 2017 NYTimes.com » BREAKING NEWS At least six of President Trump's advisers, including Steve Bannon and Reince Priebus, used private email accounts for government business Monday, September 25, 2017 8:08 PM EDT At least six of President Trum...