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Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, no good handle without digging On Wed, Oct 19, 2016 at 9:47 AM, Thomas Jr., Landon <1.1> wrote: what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <[email protected]> wrote: most of the saudi mo...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, no good handle without digging On Wed, Oct 19, 2016 at 9:47 AM, Thomas Jr., Landon (qq > wrote: what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <[email protected]> wrote: most of the saudi m...

CGE Fain 278: Chleech 20143
document IMAGES-004-HOUSE_OVERSIGHT_016780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Owned by: $s Ownership 100 2% Quinershin 100 are TRUMP NATIONAL GOLF CLUB -LOS ANGELES Name DIT Holdings LLC Name The Bonald J. Trump Revocable Trust Trump Family Members Name WHITE COURSE MANAGING MEMBER CORP DIT HOLDINGS LLC Name DIT Holdings Managing Member LLC Own...

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...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031501.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9/2016 1:47:35 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <[email protected]> wrote: most of the saudi mo...

City of West Palm Beach, Florida
document IMAGES-004-HOUSE_OVERSIGHT_016668.txt Mar 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

City of West Palm Beach, Florida Estimate of Gallon per Capita Per Day for the Town of Palm Beach Fiscal Year 2009 Line Single Family SRF and MF _ Total Town of No. Residential Residential _ Palm Beach (2) 1 Total Water Sales (ccf) (1) 1,226,662 2,205,898 2,961,994 2 Total Sing...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Importance: High A new guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a panel with him. He is vicious on Bill C's NATO expansion -- biggest foreign policy error since WWII. Retiring. Let me know if...

After my trip, I told my friend that I needed to dedicate all my energies to developing a method of
document IMAGES-002-HOUSE_OVERSIGHT_014023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…developing a method of receiving income from U.S. citizens while living elsewhere. VOIP had recently been introduced to the marketplace and Internet service was improving in South America and other parts of the third world. The business had to be based upon absolute mobility. I...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… On Tue, Oct 18, 2016 at 7:04 AM, jeffrey E. <[email protected]> wrote: words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…say Saudis have been pulling billions of dollars in separate account money -- not just from BR. And plus I cant believe they would have so much tied up in lock ups. On Wed, Oct 19, 2016 at 9:48 AM, jeffrey E. <[email protected]> wrote: sorry, no good handle without digging On...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031498.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…? On Tue, Oct 18, 2016 at 7:04 AM, jeffrey E. <[email protected]> wrote: words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…If a plaintiff has identified a genuine issue of jurisdictional fact, juris- dictional discovery is appropriate even in the absence of a prima facie showing as to the existence of jurisdiction.” Daventree, 349 F.Supp.2d 7386 at 761, 2004 WL 2997881, at *20 (citing Im re Magnetic...

which point, at Kushner’s direction, the initial explanation of Comey’s firing became that
document IMAGES-005-HOUSE_OVERSIGHT_020048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

which point, at Kushner’s direction, the initial explanation of Comey’s firing became that the president had acted solely on their recommendation. Spicer was forced to deliver this unlikely rationale, as was the vice president. But this pretense unraveled almost immediately, not...

“The way things are going | am not feeling very positive. |am a born optimist; we are spending billi
document IMAGES-010-HOUSE_OVERSIGHT_028638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The way things are going | am not feeling very positive. |am a born optimist; we are spending billions of dollars but is that being delivered efficiently? The answer is no, all of us know that, and that’s why we keep going back to the government; public-private—partnerships is g...