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office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…its,” to reach the same conclusion. 637 F.3d at 403-04. And, on numerous occasions, the D.C. Circuit has reproached the district court for *111 its failure to draw reasonable inferences from a petitioner’s contacts with those associated with al-Qaeda. See, e.g., Al Adahi, 613 F.3...

2 The Virgin istands: Bally News
document IMAGES-006-HOUSE_OVERSIGHT_021719.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… together, working as a team.” The 25 scouts from the territory included boys from 11 to 17 years old from both island districts. They joined up with 10 scouts from the District of Columbia for the jamboree, “! Brooks said. The Virgin Islands District is part of the National C...

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, Case No.: v. ALAN DERSHOWITZ, Defendant. / AFFIDAVIT I, Maria Farmer, swear and affirm as follows: 1. I am currently over the...