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contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lations,” Al Rajhi Bank willfully turned a blind eye towards the true nature of these charities. JA2483. *81 (b) Saudi American Bank" Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example, “Saudi...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nald Rumsfeld and the assistant was Dick Cheney. And that was the first real intrusion of the Rumsfeld-Cheney team into American politics. And they became the real heart of what I consider the Deep State in the 1980s when they were planning for Continuity of Government which was...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ese state-owned enterprises have claimed exemption due to sovereign immunity; in other instances, Chinese firms with an American legal presence have refused to comply with US investigations by claiming that cooperation would violate Chinese law.*' These actions inhibit the abilit...

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)

…nald Rumsfeld and the assistant was Dick Cheney. And that was the first real intrusion of the Rumsfeld-Cheney team into American politics. And they became the real heart of what I consider the Deep State in the 1980s when they were planning for Continuity of Government which was...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nald Rumsfeld and the assistant was Dick Cheney. And that was the first real intrusion of the Rumsfeld-Cheney team into American politics. And they became the real heart of what I consider the Deep State in the 1980s when they were planning for Continuity of Government which was...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r would then conclusively demonstrate to both domestic and international audiences that the cause of the impasse is not American belligerence but Iranian truculence. But this approach fails to recognize that an arms-control process is necessarily an incremental one, nor does it o...

problem eight years sooner!*3, Between 2007 and 2015 the number of connections a
document IMAGES-004-HOUSE_OVERSIGHT_018367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was enacting the tragedy of trying to use the modern to get to the past. At the same time in the late 19 Century, the American rail system was working its own transformation, but with almost no ambivalence. America was using the modern to get to the future - as fast as possible...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… health system, Cuba is potentially an excellent site for medical tourism and a place to establish links with the North American insurance systems. Havana is much closer to Key West than Miami is to Orlando in Florida. 7. Whenever relations are really normalized and travel is fac...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 25 August, 2011 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Article 2. The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article 3. Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egypt Mohamed...

American universities have long played a leading role in relations between the United
document IMAGES-006-HOUSE_OVERSIGHT_020498.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

SECTION 4 Universities American universities have long played a leading role in relations between the United States and China. Ever since the Carter administration first explored the possibility with Deng Xiaoping and other Chinese counterparts of sending Chinese students to th...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r would then conclusively demonstrate to both domestic and international audiences that the cause of the impasse is not American belligerence but Iranian truculence. But this approach fails to recognize that an arms-control process is necessarily an incremental one, nor does it o...

even Alawite predominance, would never survive a system shaped by
document IMAGES-010-HOUSE_OVERSIGHT_030079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ria and official Arab support for Syrian stability, and you will grasp why the Assad regime saw an opening to reinforce American paralysis. Nor can the Obama administration ignore that the Syrian leadership regards American dithering as a sign of implicit approval of its actions....

e All American institutions—governmental and nongovernmental—that deal with
document IMAGES-005-HOUSE_OVERSIGHT_020458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

xi e All American institutions—governmental and nongovernmental—that deal with Chinese actors (and other potential sources of inappropriate foreign influence) should review their oversight and governance practices and codify and exemplify best standards of practice and due dilig...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es from combining the two firms. Real estate is an area where KKR is small and could see more growth. Specialty Finance American Express Company (AXP), B-2-7, Neutral • Presenting from American Express Company was Mr. Jeff Campbell, Chief Financial Officer. Overall we thought AXP...

Fwd: 'Atlas Shrugged': From Fiction to Fact in 52 Years
email TEXT-001-HOUSE_OVERSIGHT_030235.txt Jul 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Financing and Restructuring Act." Now that Barack Obama is in town, he will soon sign into law with great urgency the "American Recovery and Reinvestment Plan." This latest Hail Mary pass will increase the federal budget (which has already expanded by $1.5 trillion in eight year...