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Re: Follow up
email TEXT-001-HOUSE_OVERSIGHT_026378.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y assumption has been that your comp would fall outside of our "bell curve", but that is not an issue for us as long as the potential contribution also falls outside. You would not be the only partner outside the curve, and I am comfortable with expanding that group for people wh...

Re: boosting strategy
email IMAGES-010-HOUSE_OVERSIGHT_029545.txt Feb 7, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]] cc: Christina Galbraith Richard Kahn i iii Subject: Re: boosting strategy Importance: — High Understand the two negatives are still present. We are still on track per our last call of 60 days from 1/10 if we can get the placement out next week Christina is prepari...

Spare capacity (Iraq is trying to develop same); 4. Who has strategic influence over
document IMAGES-008-HOUSE_OVERSIGHT_025809.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 5. Oil and global GDP are connected. In some ways, our energy policy may become more difficult. One big question is whether China will continue their policy of non-intervention in internal affairs of other countries (e.g. KSA goes Islamic). KSA’s response to Arab Spring was to d...

scale. In fact, it used to be that the rich, reaching a certain point of philanthropy
document IMAGES-007-HOUSE_OVERSIGHT_022845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

scale. In fact, it used to be that the rich, reaching a certain point of philanthropy, merely hoped to help make the world a better place, now they want to change the world. Rockefeller and Carnegie were, as examples of social-engineering philanthropy, unique. They alone had such...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_032289.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ime you are in NYC. NYT is making me write more on markets now and I don't really know who to believe any more re where the market is going these days. On Fri, Sep 16, 2016 at 4:08 PM, jeffrey E. <[email protected]> wrote: ask again 30th On Fri, Sep 16, 2016 at 4:07 PM, Tho...

We recently met with Apollo's management
document TEXT-001-HOUSE_OVERSIGHT_026634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Apollo's management We recently met with Apollo Co-Founder Josh Harris and CFO Martin Kelly, who were optimistic about the growth opportunities for the firm and the recurring fee outlook, although they expect meaningful upside in DE (distributable earnings) to take time given se...

issues portfolio within the group's political
document IMAGES-010-HOUSE_OVERSIGHT_028698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

issues portfolio within the group's political echelon, sought to procure a long list of sophisticated weapons in a black-market scheme involving Hezbollah operatives across the globe. According to court documents, Hodroj wanted "heavy machinery" for the "fight against Jews and to...

To: Melanie Spinella (iii iii
email IMAGES-007-HOUSE_OVERSIGHT_023232.txt Jan 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

you I and Brad karp sit together if you think it would be helpful. . I would like to send him this email, with your consent of course. Ifthe transactions were never consummated , 1 would not be owed a dime, however , the expected fee was known up front. , the detailed step by ste...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023226.txt Apr 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

NOT MINE .appears he is one of those living in the dark letwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .? a--------- Forwarded message ---------- From: jeffrey E. <[email protected]> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Me...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023568.txt Jul 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com Referring to last year’s stress test of insurance companies by the European regulator, the Eesti Pank of Estonia now says that “the low interest rate scenario used in the stress test has already arriv...

Together With Abdullah Azzam
document Together with Abdullah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)

bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad

Al Rajhi Bank’s Operations Are Consistent With Their Support Of Al Qaeda Front Charities. In 1999
document Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)

Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I); JA 2584-86; infra pp. 93-95. “Despite these warnings

Plaintiffs Further Allege That Beginning In 1983
document Plaintiffs further allege that beginning in 1983 House Oversight Committee — Epstein Estate Records (Nov 2025)

Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233

Such Support Is Alleged To Have Taken The Form Of “Laundering Money For Al Qaeda
document Such support is alleged to have taken the form of “laundering money for al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

knowingly and intentionally providing financial services to al Qaeda (including mamtaining and servicing al Qaeda bank accounts and accounts used to fund and support al Qaeda)

These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)

where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda