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from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged to have been identified in the “Golden Chain” document as one of al-Qaeda’s principal financiers. JA3164, 3866-67, 3869-70; see also supra pp. 56-60. United States intelligence agencies c...

The J.P. Morgan View: Local forces are dominating
email IMAGES-011-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: US GIO [[email protected]] Sent: 3/29/2013 8:48:11 PM To: Undisclosed recipients: Subject: The J.P. Morgan View: Local forces are dominating Attachments: imagel.gif; image2.gif; JPM_The J.P. Morgan View_2013-03-28 1084792.pdf J.P Morgan Global Asset Allocation The J....

At the heart of Mr. Snowden’s narrative was his claim that while he may have
document IMAGES-005-HOUSE_OVERSIGHT_019207.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

At the heart of Mr. Snowden’s narrative was his claim that while he may have incidentally “touched” other data in his search of NSA files, he took only documents that exposed the malfeasance of the NSA and gave all of them to journalists. Yet even as Mr. Snowden’s narrative was...

Re: boosting strategy
email IMAGES-010-HOUSE_OVERSIGHT_029551.txt Feb 7, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… available on mine at your convenience. It is imperative we get a placement out by mid next week in order for us to hit the timeline I spoke to Mr. Epstein about.. The fresh piece needs to come out while we are dislodging the current results (as you are observing now). Mr. Epste...

come into evidence because they have been validated by an
document IMAGES-001-HOUSE_OVERSIGHT_011430.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 127 H3vlgiu2 come into evidence because they have been validated by an employee who works at the home and are things that should be able to be utilized at trial, and Maxwell should be able to be shown those an...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 13 of
document IMAGES-002-HOUSE_OVERSIGHT_014096.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cuments Response to Requests for Production 1, 2, 3, 4, 5, 6, 9, 10, 13, 14, 15, 16, 19, 20, 21, 22, and 23. To permit the Court to review the extent of Dershowitz’s evasions, a copy of his responses is attached to this pleading as Exhibit A. In short, despite having had 45 day...

Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…321 January 22, 2016 RE: FOIA Request Dear Professor Dershowitz: As you know, on April 6, 2015, a request was made to the United States Secret Service under the federal Freedom of Information Act (FOIA; 5 U.S.C. Sec. 552), relating to the period 1/01/01 to 1/1/03, for "any and...

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...

Imagine for a moment that the United States government is a public corporation. Imagine
document IMAGES-006-HOUSE_OVERSIGHT_020830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary Imagine for a moment that the United States government is a public corporation. Imagine that its management structure, fiscal performance, and budget are all up for review. Now imagine that you’re a shareholder in USA Inc. How do you feel about your investment? Because...

they wouldn't work under a woman. (Some returned later, rather sheepishly.) Other
document IMAGES-005-HOUSE_OVERSIGHT_018681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

they wouldn't work under a woman. (Some returned later, rather sheepishly.) Other favorites have to do with menstruation. It turns out that back in the day, doctors — who were of course always male -- simply refused to accept the existence of PMS. Apparently, it was accepted amon...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Alice (DC) <» Subject: Press: AmLaw Litigation Daily on Emirates Bank win I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to the reporter, and Nima for fe...

The evolution of cooperation and punishment in animals: Clutton-Brock, T.H (2009). Cooperation
document IMAGES-002-HOUSE_OVERSIGHT_012800.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

* The evolution of cooperation and punishment in animals: Clutton-Brock, T.H (2009). Cooperation between non-kin in animal societies. Nature, 462, 51-57; Clutton-Brock, T.H., & Parker, G.A. (1995). Punishment in animal societies. Nature, 373, 209-216; Hauser, M.D. (2006). Moral M...

c/o The Mar-a-Lago Club Fendt ~ FRCON
document IMAGES-004-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FeE- Tn Sapo Fee yt > F216 Onyiy - AK tan TRUMP PROPERTIES LLC - C.F c/o The Mar-a-Lago Club Fendt ~ FRCON 1100 South Ocean Boulevard Palm Beach, Florida 33480 RECEIVED July 3, 2008 JUL 7 2008 Ms. Susan Eichhorn, Town Clerk TOWN CLERK Town of Palm Beach 360 South County Road Pa...