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corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) corporation, owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded...

return e-mail or by e-mail to [email protected], and
document IMAGES-011-HOUSE_OVERSIGHT_032290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http: x.html please note The information contained in thi...

FD-302 (Rev. 10-6-95) bie
document IMAGES-006-HOUSE_OVERSIGHT_021539.txt Mar 22, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) bie -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/22/2008 NY, cell phone L___CdS sate of birth] was advised of the identities of the interviewing ages and the purpose of the interview and provided the followNyg information: describes as a...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

794 court shall decline to hear a claim under this paragraph (A) if the foreign state was not desig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terr...

Unauthorized use, disclosure or copying of this
document IMAGES-012-HOUSE_OVERSIGHT_032986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy th...

In connection with the Spinoff, we entered into a lease agreement dated November 1, 2014, with Drive
document IMAGES-007-HOUSE_OVERSIGHT_024352.txt Nov 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents LEASE AGREEMENT In connection with the Spinoff, we entered into a lease agreement dated November 1, 2014, with DriveTime that governs our access to and utilization of space at DriveTime inspection and reconditioning centers (“IRCs”) for vehicle inspection and...

Epstein’s Palm Beach
document IMAGES-001-HOUSE_OVERSIGHT_010486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

-TERSON = Epstein’s Palm Beach property, 358 El Brillo Way (© Chris Bott / 1 don't see what it adds to the q Splash News / Corbis) ” ‘py. estigation had taken place, that 3ut, at that time, no criminal “irs had been launched. And in the rumors of Epstein's dealings 1 to be...

Epstein’s Palm Beach
document IMAGES-001-HOUSE_OVERSIGHT_010478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘TERSON Epstein’s Palm Beach property, 358 El Brillo Way (© Chris Bott / 4 Splash News / Corbis) 1 don’t see what it adds to the Py: >stigation had taken 3ut, at that time, no cr had been launched. And in ors of Epstein's dealings place, that iminal irs the rum 1 to be jus...

Fwd: woody and deadline
email TEXT-001-HOUSE_OVERSIGHT_029269.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/4/2016 6:28:25 PM To: soon yi previn Subject: Fwd: woody and deadline ??? ----------Forwarded message---------- From: Lisa New < Date: Wed, May 4, 2016 at 2:25 PM Subject: woody and deadline To: Jeffrey Epstein <[email protected]...

7/13/06 PALM BEACH POLICE ae Page: 66
document IMAGES-005-HOUSE_OVERSIGHT_019019.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

7/13/06 PALM BEACH POLICE ae Page: 66 9227255 Incident Report Program: CMS301L ~ . I located and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. ae started to cry and advised she had put that part of her life behind her. I...

Financial Reporter
document IMAGES-007-HOUSE_OVERSIGHT_022659.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Landon Thomas, Jr. Financial Reporter New York Times Pe http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index .htm!l please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute i...

8.7 Is Cognitive Synergy Tricky? 157
document IMAGES-002-HOUSE_OVERSIGHT_013073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8.7 Is Cognitive Synergy Tricky? 157 For instance, the PLN controller could make a list of everyone who has been a regular visitor, and everyone who has not been, and pose MOSES the task of figuring out a procedure for distinguishing these two categories. This procedure could th...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Ha...