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On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rising from actions undertaken in their official capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a ruling that was then extended to the remaining MDL cases by Order dated May 5, 2005. SPA57, 2548-51....

Equistone Partners Europe will retain a stake along with company management
document IMAGES-006-HOUSE_OVERSIGHT_021102.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stone Partners Europe will retain a stake along with company management. www.winkemann.de Public Offerings ¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as e...

will bring in between 3,000 and 5,000
document IMAGES-010-HOUSE_OVERSIGHT_028709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the other side of the Green Line). The engineer said that Rawabi had already created 3,000 construction jobs for West Bank Palestinians. The city is Palestinian-designed and Palestinian-built - - making the surfeit of Qatari flags at the construction site somewhat puzzling at f...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… York, NY See attached schedule Value not readily ascertainable TRUMP CHICAGO HOTEL MANAGER LLC Value reported reflects bank account holding only. Additional Underlying Asset: management company - value not readily ascertainable. New York, NY See attached schedule TRUMP CHICAGO R...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. In late 2014, France’s far-right National Front party, led by Marine Le Pen, secured a €9 million loan from a Russian bank with indirect ties to the government in what many interpreted as a bet by Putin on the future of French politics. Le Pen has subsequently spoken favorably...

Fwd: moving forward
email IMAGES-007-HOUSE_OVERSIGHT_023214.txt Dec 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal...

did not see the ad, but destiny acted as though | had answered it
document IMAGES-003-HOUSE_OVERSIGHT_015095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tiny acted as though | had answered it, when | was contacted by Murray Chotiner for Herman Perry, vice president of the Bank of America. Perry later became vice president of the Western Tube Corporation, a CIA front located in the Whittier Bank of America building. But now he wan...

Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
email TEXT-001-HOUSE_OVERSIGHT_026362.txt Jul 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a discount if they're under-insured." Praluent's price is 46% higher than that forecast by Evercore ISI, an investment bank, and it is being approved for a larger group of patients than many Wall Street analysts expected following a meeting convened by the FDA to analyze the dat...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the international field’” Asahi Metal Indus. 480 U.S. at 115, 107 8.Ct. 1026 (quoting United States v. First Nat'l City Bank, 379 U.S. 378, 404, 85 S8.Ct. 528, 138 L.Ed.2d 365 (1965) (Har- lan, J., dissenting)). “[T]he unique bur- dens placed upon one who must defend oneself in a...

Fwd: SV: BBB AB konto #
email IMAGES-011-HOUSE_OVERSIGHT_031215.txt Jul 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd date long ago with a Donald Trump..ha ha!) Anyway, please see details for the money transaction below - Edyta is my banker ann a super person! - | am leaving tomorrow night if anything? Also, if you send me a cell phone number, | can start sending you photos from BBB, much...

intelligence service. When she traveled, she bought “burner” phones
document IMAGES-005-HOUSE_OVERSIGHT_019590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ource of the money for the Assange-Harrison operation is unclear. Subsequently, Harrison said she was setting up secret bank accounts to help organize such transborder escapes. Assange said she was using “WikiLeaks’s resources.” Harrison said the “WikiLeaks team” helped fund Snow...

starring in the hit TV show “Glee.” Died July 13 of a drug
document IMAGES-002-HOUSE_OVERSIGHT_013291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormer president of Merrill Lynch & Co., chairman and CEO of TIAA-CREF, CEO of Fannie Mae and led the U.S. government’s bank bailout program. Died July 14. Neal McCabe, 60. He was a Boston-born former global co-head of a Lehman Brothers Holdings Inc. unit focused on increasing...

municipal functions and daily life would be divided between Israel and the
document IMAGES-009-HOUSE_OVERSIGHT_028203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eak of the American draft from Shepherdstown: apparently ready to consider giving Arafat the great majority of the West Bank, without the slightest sign Arafat was ready for a full and final peace. But that wasn’t my main concern. It was that anything that we put on the table her...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 The California State Treasurer’s Cannabis Banking Working Group—a panel convened by Califor- nia State Treasurer John Chiang that includes representatives from the cannabis industry and financial institutions, and...