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Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

will.i.am, a multi-faceted entertainer and creative innovator
document IMAGES-004-HOUSE_OVERSIGHT_017561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wo singles from the cd released in 2012 are: “T.H.E (The Hardest Ever),” featuring Mick Jagger and Jennifer Lopez, and number one hit song in the UK, “This is Love” featuring Eva Simons. His songs and imagery have entertained and inspired millions, and the power of his words res...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g woman recalls being summoned by Ghislaine Maxwell to a concert at Epstein’s town house, where the women seemed to outnumber the men by far. “These were not women you’d see at Upper East Side dinners,” the woman recalls. “Many seemed foreign and dressed a little bizarrely.” This...

Message: We r ready
document IMAGES-009-HOUSE_OVERSIGHT_027766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Flags: 1060865 Is Read: Yes Is Invitation: No GUID: D9CFFF48-0828-43E2-B2BF-0E157356B316 Message: We r ready Sender: e:[email protected] Time: 06/13/19 02:43:42 AM (582111822) Flags: 1150981 Is Read: No Is Invitation: No GUID: D5D43664-C1B0-487D-AD00-D09C091789D3 Messa...

Eye on the Market | November 21, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030819.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sts; low energy storage volumes; delayed response times; safety issues (such as zinc bromine); or short lives (limited number of recharge cycles) I had a meeting a few weeks ago which was notable for its The cost of electricity storage options optimism and enthusiasm. I met with...

PS: does my story on Abraaj get me a meeting with Gates next time he is in town:)
document IMAGES-011-HOUSE_OVERSIGHT_031505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times http: topics.nytimes.com/to dex.html please note The information contained in this communication is confidential, may be attorney-client pri...

Roberto A. Soltero
document IMAGES-005-HOUSE_OVERSIGHT_018808.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Roberto A. Soltero Banco Popular de Puerto Rico December 15, 2015 Page 3 Extraordinary Assumptions and Hypothetical Conditions The value conclusions are subject to the following extraordinary assumptions that may affect the assignment results. An extraordinary assumption is u...

An investment in the Fund entails a significant degree of risk and, therefore, should be undertaken
document IMAGES-007-HOUSE_OVERSIGHT_024069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reater financial resources, more extensive development, manufacturing, marketing and service capabilities and a larger number of qualified managerial and technical personnel. Due to the limited number of investments that the Fund may make, poor performance by some of the Fund’s i...

Source: The Daily Telegraph {Main}
document IMAGES-007-HOUSE_OVERSIGHT_023289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source: The Daily Telegraph {Main} Edition: Country: UK Date: Friday 15, September 2017 Page: 28 Area: 996 sq. cm Circulation: ABC 477927 Daily Ad data: page rate £46,000.00, scc rate £214.00 Phone: 020 7931 2000 Keyword: National Theatre (National) the Oslo negotiations...

Hoffenberg began paying twenty-five thousand dollars per
document IMAGES-006-HOUSE_OVERSIGHT_021969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FittHy RicuH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s expertise as a consultant. The SEC had already looked into Hoffenberg’s affairs, set- tling with him out of court in a matter relating to unregistered securities. But Hoffenberg was dangli...

failure notice
email TEXT-001-HOUSE_OVERSIGHT_031442.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] [MAILER-DAEMON@p3pIsmtp05- 03.prod.phx3.secureserver.net] Sent: 1/6/2015 1:15:20 AM To: [email protected] Subject: failure notice Your mail message to the following address(es) could not be delivered. This is a perm...

The Financial Times
document IMAGES-011-HOUSE_OVERSIGHT_031883.txt Jun 13, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 3. The Financial Times Why Syria will get away with it Gideon Rachman June 13 2011 -- late last week, Robert Gates, the US defence secretary, launched an offensive of his own. In a speech in Brussels, he dismissed most of America’s European allies as a useless bunch o...

Re: Trump
email IMAGES-012-HOUSE_OVERSIGHT_032883.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/16/2016 8:08:30 PM To: Thomas Jr., Landon Subject: Re: Trump Importance: — High ask again 30th On Fri, Sep 16, 2016 at 4:07 PM, Thomas Jr., Landon ssi wrote: you think he will win? On Fri, Sep 16, 2016 at 4:02 PM, jeffrey E....

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022947.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/7/2017 3:10:06 PM To: Thomas Jr., Landon Subject: Re: Importance: High All. With gods help;) On Tue, Nov 7, 2017 at 11:00 AM Thomas Jr., Landon < > wrote: Did your Saudi friends survive the purge? On Tue, Nov 7, 2017 at 9:55 AM, j...

Chart 86: Following last week’s GOP sweep, do you think regulatory relief is in the cards for
document IMAGES-002-HOUSE_OVERSIGHT_014373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 86: Following last week’s GOP sweep, do you think regulatory relief is in the cards for the financial services industry? 70% 62% 60% 50% 40% 30% 20% 10% 0% Yes, and this should havea Yes, but change in regulatory No, | think there will be little meaningful impact to retu...