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On Jul 28, 2017, at 7:03 AM, Nowak, Martin A. <> wrote
document IMAGES-009-HOUSE_OVERSIGHT_026752.txt Jul 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

On Jul 28, 2017, at 7:03 AM, Nowak, Martin A. <> wrote: ET time please call me on Skype when you are ready On Jul 28, 2017, at 9:48 AM, Masha Drokova <> wrote: Sure, I'm available in 1.5 h and next few hours (until 11:30am PST). What time zone are you at? On Jul 28, 2017, at...

Global Sector Positioning
document IMAGES-007-HOUSE_OVERSIGHT_024207.txt Feb 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Utility White Paper CONFIDENTIAL Global Sector Positioning Tech Industrials Insurance Pharma Discretionary Materials Energy Banks Staples . Substantially Telecoms underweight Utlites -40 -35 -30 -25 -20 “15 “10 5 +0 +5 +10 +15 +20 225 +30 +35 <= underweight // overwei...

From: Richard Kahn
email IMAGES-012-HOUSE_OVERSIGHT_033313.txt Jun 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 6/22/2018 1:12:21 PM To: Jeffrey Epstein [[email protected]] Importance: — High see video at the bottom of the page as someone at rally printed a picture of you and trump together https://www.washingtonexaminer.com/news/watch-trump-kicks-out-protes...

On a Net Worth Basis, USA Inc. Also Sits in Middle of Pack vs. Western
document IMAGES-006-HOUSE_OVERSIGHT_021050.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

On a Net Worth Basis, USA Inc. Also Sits in Middle of Pack vs. Western European Peer Governments Illustrative Estimates* of Government Net Worth, 2009 o. 400% ---------------.--.--..-___._..._._. . .- rs} Better Than USA Worse Than USA x) = 0% t T T T T T T T T T 1 G s S a Cos...

Of The Cannabis Industry
document of the cannabis industry House Oversight Committee — Epstein Estate Records (Nov 2025)

its segments and participants. This landscape is necessarily subjective. Numerous companies operate in multiple segments. None of the companies referenced in The Green Field 2018 have

Services For Companies Mentioned In This Report
document services for companies mentioned in this report House Oversight Committee — Epstein Estate Records (Nov 2025)

and may do so in the future. Readers should be aware that Ackrell Capital may have a conflict of interest that could affect the objectivity of this report. Ackrell Capital

By The Day
document BY THE DAY House Oversight Committee — Epstein Estate Records (Nov 2025)

SO | WILL REPEAT MY PIECE AND PETER’S RESPONSE TO IT (IN

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

Contrary To The Defendants’ Tireless Efforts To Cast Plaintiffs’ Pleadings As Conclusory
document Contrary to the defendants’ tireless efforts to cast plaintiffs’ pleadings as conclusory House Oversight Committee — Epstein Estate Records (Nov 2025)

this Court commented in relation to a prior appeal in this *32 proceeding that plaintiffs’ allegations concerning the terrorist activities of the purported charities “include a wealth of detail (conscientiously cited to published and unpublished sources) that

*35 The Leaders Of The Mwl And Iiro Similarly Ensconced Well Known Bin Laden Associates As Senior Officials Of Those Organizations
document *35 The leaders of the MWL and IIRO similarly ensconced well known bin Laden associates as senior officials of those organizations House Oversight Committee — Epstein Estate Records (Nov 2025)

thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation

All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism
document All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)

and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded

For Each Defendant
document For each defendant House Oversight Committee — Epstein Estate Records (Nov 2025)

plaintiffs’ detailed allegations focused on the knowing or reckless nature of the provision of support to al-Qaeda. The particular allegations set forth below are in addition to plaintiffs’ extensive allegations regarding the broader context of al-Qaeda’s use and development of a...

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