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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Batterjee pur- portedly commissioned a book about al Qaeda and Osama bin Laden. He is the chairman of Al Shamal Islamic Bank, a bank with admitted and substantial ties to Osama bin Laden. Burnett Complaint 1170, 79. Additionally, he is involved in the United States operations of...

Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised
document IMAGES-001-HOUSE_OVERSIGHT_010612.txt Mar 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, as well as our trade recommendations closed over the last 12 months, please see: Global Rates and FX Weekly: Central banks still the only game in town 15 September 2016 Rates: Pay 5y5y forward 3s6s basis, entry: 11.3bp, target: 13.3bp, stop: 10.3bp (10 Aug 2016) * Bank hedgin...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was his own personal interest and not that of his lawyers, and lacks even minimal relevance. Coquina Investments v. TD Bank, N.A., 760 F.3d 1300, 1310-11 (11th Cir. 2014)(adverse inferences from the fifth amendment invocation by third parties allowed only 8 Jane Doe #3’s argumen...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025579.txt Jan 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Lane Incorporated: Unique Play on Private Markets; Initiating at Overweight (27 Mar 2017) Asset Managers & Wholesale Banks: The World Turned Upside Down (16 Mar 2017) The Blackstone Group L.P.: $100 Billion Reasons to Thrive in Uncertainty: Mgmt Meeting Takeaways (10 Nov 2016...

Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000)
document IMAGES-002-HOUSE_OVERSIGHT_013487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jonathan Levin — Prof and Chair of Dept of Economics, Stanford. 2011 Winner of the John Bates Clark Medal. Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000). Rob LoCasio — CEO, LivePerson (NASDAQ: LSPN). Jeremy Liew — GP, LightSpee...

Latin American Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024900.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS 84 February 25, 2019 Latin American Landscape Chile Medical cannabis has been legal in Chile since 2017 following a pilot program conducting scientific research that began in 2014. A consortium of non-for-profit organizations, most notably the Da...

To: Brad Wechsler , Melanie Spinella i, Ada Clapp
email IMAGES-007-HOUSE_OVERSIGHT_023276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… payment by the assignee might be considered a gift to the assignee. In the discussions with Alan about rearranging the bank loan once AP Narrows is operational, Alan agreed that there could be deemed to be a potential gift from Leon to APO1/APO2 if Leon provides a guarantee to t...

¢ Reaffirm support for the resolution of the Israeli-Palestinian conflict
document IMAGES-011-HOUSE_OVERSIGHT_032178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Acknowledge institutional and security reform, economic development and state-building efforts — especially in the West Bank, under the leadership of President Abbas and Prime Minister Salam Fayyad, which have helped lay the foundations for Palestinian statehood — and endorse the...

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the customers’ employees. The wire fraud charges alleged that the subsidiary had funds wired from its parent’s Oregon bank account to off-the-books bank accounts in South Korea that were controlled by the subsidiary. The funds, amounting to almost $2 million, were then paid to...

Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
email TEXT-001-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 johone fax This communication may contain confidential...

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eve and adam,-- however it appears, she declined to eat the apple from the knowledge tree) that was it. ada was at the bank but reviewing docs. carlyn was in the kitchen making mush ( abel and cain) books as they were mystersiously called was being kept soley by eileen, with li...

their living spaces will be kept mercilessly
document IMAGES-008-HOUSE_OVERSIGHT_025079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…treet, fake valley, fake apartment-display ended in a pleasant sky- lit lobby, where representatives of the Cairo Amman Bank, Arab Islamic Bank, and Arab Bank sat in logoed glass cubicles, available to discuss financing for future purchases. And for the still-skeptical, there's a...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ence # ———— : $1,001 - $15,000 TRUMP HOME MARKS LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only Additional Underlying Asset: license deal with DOWNLITE INTERNATIONAL INC, GOURMET HOME PRODUCTS LLC, NORTHPOINT TRADING LLC, SIGN...

Fw: Tax Topics
email TEXT-001-HOUSE_OVERSIGHT_022359.txt Apr 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…led attachment 144209.gif; apr29tx13.pdf Importance: High Classification: Public Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 -----Forwarded by Paul Morris/db/dbcom on 04/30/2013 02:56 PM From: Blanche Christ...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ouse’s planned $91 million makeover remains unfinished. The dilapidated 80,000-plus-square-foot hotel finally sold in a bankruptcy auction last month to a U.S. affiliate of the real estate investment firm London & Regional Properties for just shy of $40 million. To add salt to th...