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From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 9/3/2009 11:18:47 AM To: Sultan Bin Sulayem Subject: Re: she is your second biggest fan... iam the first. i sell dubai, to its detractors. On Thu, Sep 3, 2009 at 7:05 AM, Sultan Bin Sulayem < > wrote: An interesting piece to rea...

Custodian of the Two Holy Mosques King Salman bin Abdul-Aziz Al Saud - may Allah protect him - has
document IMAGES-007-HOUSE_OVERSIGHT_023657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…errorist militias and we a negative experience with them in 2009. Secondly, these Militias are forming a threat to international navigation, and all Yemen's neighbors. The third, the terrorist activity which began in the other party in southern Yemen are active in a very strong e...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019280.txt Dec 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 1. Brian Whitmore, “Vladimir Putin, Conservative Icon,” Atlantic, December 20, 2013, http://www.theatlantic.com/international/ar- chive/2013/12/vladimir-putin-conservative-icon/282572/?single_page=true. 2. Ivo Oliveira, “National Front Seeks Russian Cash for Election Fight,”...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocal civil society advocates, but the list also included U.S. citizens, many of them scholars of economics, Judaism and nationalism at the Soros-funded Central European University (such as Leon Botstein and Allen Feldman). The government has erected contrived legal barriers in an...

outside the kirya in a facility just north of Tel Aviv, was Rabin’s idea. In
document IMAGES-009-HOUSE_OVERSIGHT_028075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… be different.” But he said the Palestinians were, fundamentally, acting out of a shared sense of grievance, and shared national identity. Both were in large part the result of Israel having controlled their daily lives now for more than two decades. “I’m afraid I can find no his...

This used to be illegal... We had the posse comitatus acts which said, yes, if there’s a real
document IMAGES-004-HOUSE_OVERSIGHT_017592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gnation for me was the following: (| write) "The SAIC designation took advantage of a devilish stratagem in which as a national security employee (having filed out a SF-86 form, governed actually by the GSA - https://Awww.gsa.gov/portal/forms/download/116390 - for government cle...

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...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.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...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_030311.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...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…despite the fact that many large drug companies are based in New Jersey, public opinion in the state likely mirrors the national attitude.","type":"text"},{"identifier":"_anf-body-17","inlineTextStyles":[{"range":{"length":228,"start":0},"textStyle":"_anf-ts-1"},{"range":{"length...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as: activities that—(A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States o...

you could call up the ARMY to deal with the emergency, but you cannot do it on a permanent basis
document IMAGES-003-HOUSE_OVERSIGHT_015004.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gnation for me was the following: (| write) "The SAIC designation took advantage of a devilish stratagem in which as a national security employee (having filed out a SF-86 form, governed actually by the GSA - https://Awww.gsa.gov/portal/forms/download/116390 - for government cle...

Lastly, OFAC could simply delist Hamas or continue allowing aid to
document IMAGES-010-HOUSE_OVERSIGHT_030183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 Lastly, OFAC could simply delist Hamas or continue allowing aid to the PA under a “general license.” But this would not do away with the independent criminal ban on providing “material support” to an FTO. To remove Hamas from the criminal law banning FTO support, either the s...

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)

… of these financial institu- tions “acted as an aider and abettor and material sponsor of al Qaeda, Bin Laden, and international terrorism.” Ashton Com- plaint 1276; Federal Complaint {472 (al- leging Prince Mohamed “has long provided material support and resources to al Qae- da”...