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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...

Sent from my iPhone
document IMAGES-008-HOUSE_OVERSIGHT_026334.txt Dec 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sent from my iPhone Please direct all scheduling inquiries to my office at: Pe Follow me on twitter @lhsummers www.larrysummers.com On Dec 1, 2018, at 8:57 AM, J <[email protected]> wrote: results? On Fri, Nov 30, 2018 at 10:54 PM LHS _ —f wrote: What number? Sent from...

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document IMAGES-005-HOUSE_OVERSIGHT_019016.txt Oct 20, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

wee eR He ew Ee Re ee eee eee eee ea ee el Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No... . : 1-05-000368 (Continued) KERR KRKEKKEKRKEERRERRERRERRRRREREE N A R RAT I V E # 27 KREKEREKKREKEKRRKRRRKEKRERRKRRKEK NA Reported By: KRAUEL, CURTIS...

White House Office of Management and Budget
document KP Mae / Freddie Mac. Data source: Dept. of Treasury House Oversight Committee — Epstein Estate Records (Nov 2025)

White House Office of Management and Budget.