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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the extent Plaintiffs have not already with- drawn these claims, the TVPA claims are dismissed against Al Rajhi Bank, Saudi American Bank, Arab Bank, Al Baraka Investment & Development Corp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no alle-...

From: Jeffrey Epstein [[email protected]]
email IMAGES-008-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ard to skip passport control. None of the neighbors has the confidence to replace state security with a smart card. Not Saudi Arabia, not Iran, not Israel. Saudis and Iranians, especially, find a refreshing dignity in Dubai, a respect for their ability to make the right choice....

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ard to skip passport control. None of the neighbors has the confidence to replace state security with a smart card. Not Saudi Arabia, not Iran, not Israel. Saudis and Iranians, especially, find a refreshing dignity in Dubai, a respect for their ability to make the right choice. "...

nearly a thousand miles away from us, he tried to divert attention from US-led
document IMAGES-009-HOUSE_OVERSIGHT_028078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… military action seemed not to faze him. Hours into the invasion, he moved an armored force toward Kuwait’s border with Saudi Arabia, a key US regional ally, immediately prompting the President George Bush’s administration to go beyond mere verbal condemnation. With Saudi agreeme...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029689.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mber of key players in the region in attendance— among them President Giil of Turkey, Emir Hamad al-Thani of Qatar, and Saudi Crown Prince Salman. The summit aimed to discuss Syria, Mali, and the Palestinian issue. The spotlight, however, was on Mahmoud Ahmadinejad: the first Ira...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Banco Multiplo S.A., regulated by Comissão de Valores Mobiliários; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdo...

Sultan Bin Sulayem
email TEXT-001-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Sultan Bin Sulayem ________________________________________ 8/12/2011 2:43:12 PM Jeffrey Epstein [[email protected]] Importance: High Newsmax. corn Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation's ec...

considered to be more favorably disposed to the Chinese government perspective
document IMAGES-006-HOUSE_OVERSIGHT_020524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

65 considered to be more favorably disposed to the Chinese government perspective and ensuring that those with challenging views are excluded. One analyst noted that former Hong Kong chief executive C.H. Tung’s and Fu’s relationships with US think- tank scholars and presidents...

warrant and the PRISM slides, few of the other documents that Snowden had given Poitras and
document IMAGES-005-HOUSE_OVERSIGHT_020172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

20 warrant and the PRISM slides, few of the other documents that Snowden had given Poitras and Greenwald for publication had little to do with either domestic surveillance or the infringements on the privacy of Americans. By the Lawfare Institute’s count, 32 of Snowden’s leaks t...

40-Year USA Inc. Data Points and Trends
document IMAGES-006-HOUSE_OVERSIGHT_020865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

40-Year USA Inc. Data Points and Trends “65-05 1965 2005 Change National’ Healthcare Spending as % of GDP 6% > 16% 167% Federal? Healthcare Spending as % of GDP 1 > 5 o Out-of-Pocket Healthcare Spending as % of GDP 3 > 2 - % of Adult Population Considered Obese 13 > 32 146 % of...

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
document IMAGES-005-HOUSE_OVERSIGHT_019208.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My government revoked my passport intentionally to leave me exiled” and “chose to keep me in Russia.” According to Mr. Snowden, the U.S. government accomplished this entrapment by suspending his passpo...

actual, on-the-ground improvements. This would not necessarily make
document IMAGES-011-HOUSE_OVERSIGHT_031571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

actual, on-the-ground improvements. This would not necessarily make Egypt worse off, but it could further weaken the economy as revenue from key industries, such as tourism, continues to decline. It would not improve conditions either, as improvements, unfortunately, take longer...

Re: Re
email TEXT-001-HOUSE_OVERSIGHT_031152.txt Nov 9, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 11/10/2011 2:46:50 PM To: [email protected] Subject: Re: Re: I wish From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, November 09, 2011 10:11 PM To: Weingarten, Reid Subject: Re: Re: time to relax. go get a massage On Thu, Nov...

Important Caveats on F2010 Medicare Liability Improvement
document IMAGES-006-HOUSE_OVERSIGHT_020949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Important Caveats on F2010 Medicare Liability Improvement e Medicare Part A and Part B unfunded liability improved to -$16 trillion in F2010, up 47% from -$31 trillion in F2009, per the Board of Medicare Trustees. e The improvement was driven primarily by downward revisions of...