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Banks and insurance companies
document IMAGES-001-HOUSE_OVERSIGHT_012076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

®) ROCKEFELLER & CO. A iN New Cot - A, Banks and insurance companies play a vital role in our financial system, providing savings, fi- nancing, investment, and pay- ment services to consumers and businesses of all sizes. Our mod- ern economy requires a stable, trustworthy, an...

Exhibit 63: Relative Performance of “Stable” and
document IMAGES-003-HOUSE_OVERSIGHT_014590.txt Oct 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…014 = 2015 2016 Data through December 31, 2016. Source: Investment Strategy Group, MSCI, Datastream. has both hobbled bank profits—which represent a third of EuroStoxx 50 earnings—and boosted equity valuations. But with ECB policy unlikely to become any more accommodative, addi...

Libya: Is there any hope for peace or will it become a
document IMAGES-009-HOUSE_OVERSIGHT_026812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…apons? Libya total oil production (1980-2013) thousand barrels per day 2,000 1995 — total oil production Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 18 HOUSE_OVERSIGHT_026812

How does Clinton do vs. Republican opponents? And
document IMAGES-009-HOUSE_OVERSIGHT_026806.txt Aug 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… candidate lead by that number of points. For example, the poll showed Bush leading Clinton by 11% in Florida Deutsche Bank Francis J. Kelly Source: Quinnipiac College Global Public Affairs [email protected] 12 HOUSE_OVERSIGHT_026806

To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt...

Third Is To Rebuild Relations With Israel. Erdogan Has Become A Hero In The Middle East For His Forthright Denunciations Of Israel’s Occupation Of The West Bank And Its Blockade Of Gaza. Like Many Turks
document Third is to rebuild relations with Israel. Erdogan has become a hero in the Middle East for his forthright denunciations of Israel’s occupation of the West Bank and its blockade of Gaza. Like many Turks House Oversight Committee — Epstein Estate Records (Nov 2025)

he is still enraged over the murder of nine Turkish civilians by Israeli commandos who stormed a freighter bearing relief supplies for Gaza last year. His anger may be justified by the facts

Died Jan. 2 of a heart attack on his first day of retirement
document IMAGES-002-HOUSE_OVERSIGHT_013276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… failure. Thomas Candillier, 37. The Paris-based head of European equity sales at JPMorgan Chase & Co., who joined the bank in 2001 after working in energy derivative sales at Goldman Sachs. Died Jan. 16. Robert Citron, 87. He was the treasurer of Orange County, California, in...

The lack of economic support from donor nations and the restrictions that
document IMAGES-004-HOUSE_OVERSIGHT_018222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing parliament. The overall message is depressingly familiar to Palestinians: creating a Palestinian state in the West Bank, Gaza Strip, and East Jerusalem is simply not on the list of priorities for Israel at the current time. And the Palestinian Authority is proving itself to...

The request that had come across my desk a few days earlier need not have
document IMAGES-009-HOUSE_OVERSIGHT_028227.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…would pose a major public-order issue, and no basis for blocking it. When Shlomo contacted Jibril Rajoub, Arafat’s West Bank security commander, Rajoub asked only that two conditions be imposed, and Shlomo agreed. The first was that the visit not occur on a Friday, when the mosqu...

The lack of economic support from donor nations and the restrictions that
document IMAGES-010-HOUSE_OVERSIGHT_028673.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing parliament. The overall message is depressingly familiar to Palestinians: creating a Palestinian state in the West Bank, Gaza Strip, and East Jerusalem is simply not on the list of priorities for Israel at the current time. And the Palestinian Authority is proving itself to...

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)

…consequences. However, it would be difficult to match the stupidity of the excuses for the current consensus on central bank policy. Not that there will be a consensus for much longer. It does not take much reading between the lines of statements such as President Obama’s last n...

Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World
document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world House Oversight Committee — Epstein Estate Records (Nov 2025)

and provid[ing] a mechanism to allow al Qaida supporters to deposit funds directly into those accounts.” JA3844. These actions were alleged to have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also

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)

…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

The Court Should Reverse The Dismissals Of Three Defendants The Saudi Joint Relief Committee And Saudi Red Crescent Society (Collectively
document The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)

“Sovereign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden