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Scaramucci, Anthony, 268-74, 277, 281-86, 288, 307
document IMAGES-005-HOUSE_OVERSIGHT_020135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er, 37-39, 92-93, 102, 151, 156 steel industry, 67-68 Steinmetz, Benny, 211 Stone, Roger, 13, 17, 55, 288 Strange, Luther, 302-4 Strategic and Policy Forum, 87-89 Suzy magazine, 15 Swan, Jonathan, 299 HOUSE_OVERSIGHT_020135

COUR Fern 218s (larch: D014)
document IMAGES-004-HOUSE_OVERSIGHT_016757.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…et addresses, or family member names. See instructions for required information, | Flers Naras Donald J. Trump i 100 THE TRUMP ENTREPRENEUR Managing Member | INITIATIVE LLC [NY DOMESTIC) Has ownership interest in: Entity Name Ownership Title TRUMP EDUCATION ULC 100,00% Shareho...

@ Rationalize centers to improve overall strategy and quality of network. Management closely monitor
document IMAGES-008-HOUSE_OVERSIGHT_024518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dentified 50 centers which it intends to close and will continue to evaluate underperforming centers. As a result, over the next six years KLC OpCo expects to close approximately 250 ceniers with a decrease in revenues of approximately $120 million. While the closure of underperf...

issues portfolio within the group's political
document IMAGES-010-HOUSE_OVERSIGHT_028698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

issues portfolio within the group's political echelon, sought to procure a long list of sophisticated weapons in a black-market scheme involving Hezbollah operatives across the globe. According to court documents, Hodroj wanted "heavy machinery" for the "fight against Jews and to...

Case No. .. . : 1-05-000368 (Continued)
document IMAGES-005-HOUSE_OVERSIGHT_019011.txt Nov 11, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e: 7/13/06 Time: 9:27:55 Case No. .. . : 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone fro...

All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism
document All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)

and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded

These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)

where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda

Palestinian side knows the substance of
document IMAGES-010-HOUSE_OVERSIGHT_029785.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Palestinian side knows the substance of the issues or the negotiating history better. I first met Erekat in the late 1980s, while working on the Palestinian issue for then Secretary of State George Shultz. Back then, the U.S.-educated diplomat was already showing the brashness a...

42 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018865.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

42 The Virgin Islands Daily News SPORTS Friday, November 9, 2012 Boras: Dodgers ‘bought store,’ Mets ‘in freezer’ Daily News Photo by TIM CHAPMAN ivanna Eudora Kean High School volleyball player Chantell Grant goes up for a kill in the Lady Rays’ 3-1 home win over the Ss. Pe...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Weingarten, Reid _____________________________________ Sent: 7/4/2017 4:46:06 PM To: [email protected] Subject: Fw: The new iterations of Ghislaine Maxwell Importance: High Sent from my BlackBerry 10 smartphone. From: Sent: Saturday, July 1, 2017 12:49 PM To: Cc: Ainbanklaw I...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...

of, and means of obtaining, oxycodone and hydrocodone. (A few
document IMAGES-001-HOUSE_OVERSIGHT_010505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…codone. (A few years after Limbaugh's arrest, which coincided with Chief Reit- er’s investigation into Jeffrey Epstein, the talk-show host settled with prosecutors, agreed to submit to random drug testing, and gave up his firearms permit.) Krischer himself, however, had been acc...

drug use and other destructive temptations. Drug testing is as appropriate
document IMAGES-003-HOUSE_OVERSIGHT_015298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

drug use and other destructive temptations. Drug testing is as appropriate for chess players as for shot-putters, or any other competitors who use their heads as well as their hands.” Accompanying the television image of a couple of eggs sizzling in a frying pan, the phrase, “Th...

And I think that’s why you’re seeing — when you read the media says, “tea party is losing
document IMAGES-010-HOUSE_OVERSIGHT_029036.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

And I think that’s why you’re seeing — when you read the media says, “tea party is losing, losing elections,” that is all BS. The elections we don’t win, we’re forcing those crony capitalists to come and admit that they’re not going to do this again. The whole narrative in Washin...