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“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...

Indictment: Billionaire solicited 3 times }
document IMAGES-005-HOUSE_OVERSIGHT_018917.txt Jul 25, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

G- 20Q01- WA-BIC 4B THE PALM BEACH POST = * TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times } Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and...

Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

108 Hiring of Former Senior Government Officials In other countries (such as Australia, UK, France, and Germany), former senior government officials routinely take positions with Chinese companies. This pattern appears less pronounced in the United States. A prominent exception...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

¢ We received about $1 billion
document IMAGES-010-HOUSE_OVERSIGHT_029378.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

¢ We received about $1 billion from the US, by order of President Obama, for "Iron Dome", and assistance for the David's Sling and Arrow programs continues. ¢ We turn to the US to veto hostile initiatives against Israel in the United Nations Security Council. Or to soften the co...

Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may inte
email TEXT-001-HOUSE_OVERSIGHT_029266.txt May 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/3/2016 6:37:06 PM To: Moshe Hoffman Subject: Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may interest you) i think you might want to consider the distribution of these things , not th...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach...

CAFFC China Association for Friendship with Foreign Countries
document IMAGES-006-HOUSE_OVERSIGHT_020602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

143 CAFFC China Association for Friendship with Foreign Countries CAIFC China Association for International Friendly Contact CASS Chinese Academy of Social Sciences ccPp Chinese Communist Party ccP/ID Chinese Communist Party International Liaison Department CCPPNR China Counci...

Statement of Conditions
document IMAGES-007-HOUSE_OVERSIGHT_024005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Statement of Conditions THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THIS “MEMORANDUM”) IS BEING FURNISHED TO CERTAIN SOPHISTICATED INVESTORS ON A CONFIDENTIAL BASIS BY OR ON BEHALF OF NEW LEAF VENTURES IIL, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- TIP’ OR THE “FUND”), SO...

302 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015514.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

302 M. Hoffman et al. So even when a witness knows that the perpetrator anticipated the harm, the witness believes other witnesses will not be aware of this and will presume the harm was not anticipated by the perpetrators. For instance, suppose we observe Israel killing civil-...

Sufficient Factual Allegations Of A Connection Between The Material Support Provided And The Acts Of Terrorism That Caused Plaintiffs’ Injuries
document sufficient factual allegations of a connection between the material support provided and the acts of terrorism that caused plaintiffs’ injuries House Oversight Committee — Epstein Estate Records (Nov 2025)

such that a reasonable trier of fact could conclude that it was more likely than not that the support provided by the defendant assisted the terrorists in the commission of the terrorist act.

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...