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Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 May 27, 2008 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018977.txt Sep 21, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

… This cellular number_is assigned to Cingular Cellular Service. Another sheet had written[> | which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22,...

Michaelhouse Pvt Bag X1 Balgowan KwaZulu-Natal 3275 South Africa
document IMAGES-007-HOUSE_OVERSIGHT_022995.txt May 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Michaelhouse Pvt Bag X1 Balgowan KwaZulu-Natal 3275 South Africa Telephone Facsimi/ www.michaelhouse.org >>> Miles Alexander 2016-05-18 05:56 PM >>> Hi Cathy and | have discussed your questions. At this stage we do not feel it is beneficial and may negatively impact our privac...

deploys on the plain
document IMAGES-011-HOUSE_OVERSIGHT_031863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ain. On the surface, Israel lacks strategic depth, but this is true only on the surface. It faces limited threats from southern neighbors. To its east, it faces only a narrow strip of populated area east of the Jordan. To the north, there is a maritime commercial entity. Syria o...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… two Underperforms across six sectors. Our Buys are Aetna Inc, Dover Corp, General Dynamics, Hess, MGM Resorts, Norfolk Southern, SVB Financial, and Texas Instruments. Our Underperforms are Consolidated Edison, and TripAdvisor. How the list will be maintained and updated We will...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e plan focused on the following aspects: • Past and current situations in Haiti; • A critical needs assessment of Southeastern area of Haiti; • Our plan for investment in Haiti After the detailed investigation of the authoritative sources and critically evaluating infor...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bute, research reports of the following non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financia...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bute, research reports of the following non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financia...

its terror attack on a Pan American airliner in the late 1980s. Or, as in South
document IMAGES-001-HOUSE_OVERSIGHT_011889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 132 its terror attack on a Pan American airliner in the late 1980s. Or, as in South Africa, that a change in nuclear policy might come from a change in régime in Tehran. Yet realistically, we couldn’t count on either. And there was no doubt in our minds that a nuclear...

ag 301 East 66th Street. He
document IMAGES-006-HOUSE_OVERSIGHT_022062.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… him? He did.” ups and downs. At one point, y the Epstein brothers. There, bout a little-known side of Jef- o lived in South America, des- splant. Epstein paid for the -g says. “That's who he always rs another old classmate, James was nothing special about it.” stal worker. H...

was off the agenda. The diplomatic process with the Palestinians was stalemated. I
document IMAGES-009-HOUSE_OVERSIGHT_028278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Hamas attacks from Gaza. During one 24-hour period in November, Hamas launched more than 100 rockets at towns in the south, while also attacking two military units across the border. Especially since our military response would be the last during my time as Defense Minister, I...

4. Khalid al-Mihdhar and Nawaf al-Hazmi, two of the alleged 9/11 hijackers, whose presence in the
document IMAGES-003-HOUSE_OVERSIGHT_015007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… "ops". To return to Steve Colo - in the interview he speaks of a partnership between the Secret Service, the FBI, and South Carolina's SLED (State Law Enforcement Division) to open a Computer Crime Center. Bud Horton (mentioned above) (long-affiliated with IT Security; his titl...