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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)

… prove that a detainee was “more likely than not ... part of, or substantially supported, Taliban or al-Qaida forces or associated forces ....” Al Alwi, 653 F.3d at 15. This inquiry is fact specific and has required the court to infer, based on circumstantial evidence, a petition...

This report, which is attached as an exhibit to the Investor Presentation, is presented by Electron
document IMAGES-007-HOUSE_OVERSIGHT_024228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and/or other periodic basis. Past performance is not necessarily indicative of future results. The nature of, and risks associated with, the investments to be made by Electron may differ substantially from the nature of, and risks associated with, investments undertaken historica...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_021416.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the University has to respond to. The fact that I have remained a professor in all Universities with which I have been associated, in good standing, and also an officer or an invited speaker at organizations like CFI, which have strict harassment policies, is a confirmation of t...