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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)

…esult of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his release by turning over his passport. According...

individual or state, city or a company, is seen as unacceptable. It seems that seeing=2 Odistinct im
document IMAGES-008-HOUSE_OVERSIGHT_024932.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt and the knowledge economy, and in facilitating access to the people in our region to global best practices. Our international experiences in various areas are often on display through exhibitions, conferences and other activities. Dubai’s model also lies in proving the viabil...

September 13, 2017
document TEXT-001-HOUSE_OVERSIGHT_026759.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

September 13, 2017 6910 Great Bay. S. Thomas. USVI 00802 [email protected] 1.340-71S-9042 Dear Fellow Ritz-Carlton Club Member, If you've been following the TV news, you already know that St. Thomas has taken a dreadful hit by Hurricane Irma. President Donald Trump, who has a...

How the Best Universities Inadvertently Ruin Our Schools 207
document IMAGES-007-HOUSE_OVERSIGHT_023947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

How the Best Universities Inadvertently Ruin Our Schools 207 how to or care to think about their subject as anything other than a research area. Making a real living with what they teach is not on any faculty member’s mind. But students go to college precisely because they think...

the country in 1994. Since entering government, Yang “has been a central figure
document IMAGES-006-HOUSE_OVERSIGHT_020630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntry in 1994. Since entering government, Yang “has been a central figure promoting and helping to shape the New Zealand National government’s China strategy” and was a member of the Parliamentary Select Committee for Foreign Affairs, Defense, and Trade from 2014 to 2016, which wo...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oundation urges that § 104.212(a) be modified to state that if 146 See, e.g., comments of St Mar Enterprises, Inc. and National Federation of Independent Business. an employer promptly posts the notice, “there will be no further administrative proceedings, unless the Board has...

Dr. John Mazziotta is Chair of the Department of
document IMAGES-004-HOUSE_OVERSIGHT_017551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rgest Neurology departments, which for nine of the last ten years achieved the distinguished position of being first in National Institutes of Health (NIH) research funding. An expert in brain imaging, he established the Brain Mapping Center at UCLA that includes all of the metho...

Congress - and the so-called
document IMAGES-007-HOUSE_OVERSIGHT_023672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctober and goes now to the government sessions in March. And normally there is a predictability and what happens at the National People’s Congress is not very significant. RLK: This year is different: China talks about a “New Era” — and this is not just words, it is really the c...

FW: National Enquirer Comment Request Re: Jeffrey Epstein
email IMAGES-011-HOUSE_OVERSIGHT_031994.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Tonja Haddad Coleman Po Sent: 1/29/2015 8:33:35 PM To: Darren a Jack Goldberger Subject: FW: National Enquirer Comment Request Re: Jeffrey Epstein Importance: — High Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate Building 315 SE 7" Street Fort Lauderdale, FL 3...

FW: National Enquirer Comment Request Re: Jeffrey Epstein
email IMAGES-008-HOUSE_OVERSIGHT_025790.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Sent: 1/29/2015 8:33:35 PM To: Darren Indyke iE : [email protected]; Jack Goldberger <q > SS) ee ee Subject: FW: National Enquirer Comment Request Re: Jeffrey Epstein Importance: — High Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate Building 315 SE 7" Street F...

Intelligence Agency that the military files compromised by Snowden included documents bearing
document IMAGES-005-HOUSE_OVERSIGHT_020180.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… special activities), intelligence sources, or methods or cryptology; Scientific and technological matters relating to national security;; vulnerabilities systems, installations, infrastructures, projects, plans, or protection services relations to national security and the deve...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape State governments continue to adjust recreational cannabis regulations in an effort to create favor- able industry conditions and address health and public safety concerns. State-licensed recreational cannabis businesses must compl...

We then discussed “The Front” and I told him that my father knew Zero Mosel—the star of the
document IMAGES-004-HOUSE_OVERSIGHT_017370.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 We then discussed “The Front” and I told him that my father knew Zero Mosel—the star of the film—whose relative had a store on the lower east side near my father’s. We discussed “blacklisting,” “McCarthyism” and other subjects in which we shared a common intere...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_021790.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… who has a master's degree in human resource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a "top se...