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remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah...

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

dependence on American military power
document IMAGES-010-HOUSE_OVERSIGHT_029725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

dependence on American military power, they will increasingly look to China for security assurances. China does not have a political agenda devoted to promoting democratization, and it maintains political and diplomatic ties with both Arab states and Iran. China's military activi...

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in
document IMAGES-006-HOUSE_OVERSIGHT_021101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in Series A funding led by Canvas Ventures, with participation from Correlation Ventures, Northwestern Mutual Future Ventures, Securian Ventures, A.Capital Ventures and Project A. www.gabi.com ¢ D...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 ACKRELL CAPITAL Strainz strainz Las Vegas, Nevada www.strainz.com Strainz is a cannabis-brand management com- pany. The company partners with producers to create cannabis oil cartridges and tinctures. Its products are available in dis...

US - Multi-Industrials/Engineering and Construction Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Multi-Industrials/Engineering and Construction Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY 3M Company MMM MMM US Andrew Obin AECOM ACM ACM US Anna Kaminskaya, CFA Allegion ALLE ALLE US Andrew Obin AMETEK Inc AME AME US A...

heard inspiring leaders talk about making the world a better place. As a ‘Next Gen’ myself, | joined
document IMAGES-010-HOUSE_OVERSIGHT_029105.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

heard inspiring leaders talk about making the world a better place. As a ‘Next Gen’ myself, | joined the Family Business Community. There | discovered impact investing, which in turn led me to take the Harvard Kennedy School course Impact Investing for the Next Generation. Workin...

Confident Cannabis
document IMAGES-008-HOUSE_OVERSIGHT_024780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or LA “a Pr cre Confident Cannabis Palo Alto, California www.confidentcannabis.com Confident Cannabis is a cannabis lab-testing and analytics company. The company allows users to view the results of their product testing and analytics in an online platform. Its technol- ogy ca...

Cannabis Solutions
document IMAGES-008-HOUSE_OVERSIGHT_024792.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on Northwest Cannabis Solutions Olympia, Washington www.nwces425.com Northwest Cannabis Solutions is a manufac- turer of white-label cannabis products. The company offers cannabis flower cultivation, extraction and infused edibles. It supplies dis- pensarie...

There may be significant delays in obtaining reimbursement for newly approved drugs, and
document IMAGES-007-HOUSE_OVERSIGHT_024071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There may be significant delays in obtaining reimbursement for newly approved drugs, and coverage may be more limited than the purposes for which the drug is approved by the FDA or similar regulatory authorities outside the United States. Moreover, eligibility for reimbursement d...

San Francisco, California
document IMAGES-008-HOUSE_OVERSIGHT_024790.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Meadow MEADOW San Francisco, California www.getmeadow.com Meadow is a developer and provider of an on-de- mand cannabis delivery-service application for dispensaries. The company markets online and mobile-ordering applications for dispensaries. The web and mobil...