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p. 3. Both Kamel and Dallah al Baraka are
document money” and “engag[ing] in illegal transactions in monetary instruments.” R.1233 House Oversight Committee — Epstein Estate Records (Nov 2025)

p. 3. Both Kamel and Dallah al Baraka are

the persons who personally plan and execute a
document international terror through the provision of funding or other support House Oversight Committee — Epstein Estate Records (Nov 2025)

the persons who personally plan and execute a