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mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

836 mainly banks in Arab and Islamic coun- tries. Ashton Complaint 1583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defend...

bbe.com / BBC News The African Union has suspended Sudan's
document IMAGES-011-HOUSE_OVERSIGHT_032045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

bbe.com / BBC News The African Union has suspended Sudan's membership "with immediate effect", amid an upsurge of violence in the capital that has seen dozens killed. The... HOUSE_OVERSIGHT_032045

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Ha...

of our retaliatory fire. Some of the Shi’ite villages in the south even greeted our
document IMAGES-001-HOUSE_OVERSIGHT_011687.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

of our retaliatory fire. Some of the Shi’ite villages in the south even greeted our invading units with their traditional welcome, showering them with rice. But for anew Shiite militia calling itself Hizbollah — formed after the invasion and inspired by the Ayatollah Khomeini’s r...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s been quite erratic since we re-established the trade, reflecting both volatility in the oil price and developments in South African politics. The latest no confidence vote against President Zuma underlines how tricky South African politics are at the moment. Concerns will remai...

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

…who have little influence on their government's behaviour". They are a ready invitation to war. When I was reporting on South Africa in the 1980s I became convinced that sanctions were aiding import substitution and benefiting the Afrikaner economy, probably giving apartheid an e...

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

…who have little influence on their government's behaviour". They are a ready invitation to war. When I was reporting on South Africa in the 1980s I became convinced that sanctions were aiding import substitution and benefiting the Afrikaner economy, probably giving apartheid an e...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… nothing going on to nothing left to sell." Porter is giving me a tour of the so-called Billionaire's Row, a stretch of South Ocean Boulevard on the island of Palm Beach that is bordered by some of the highest hedges I've ever seen. Through gaps in the greenery appear stone fount...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or gift card redemptions Location: New York, NY See attached schedule I I Page Number 20 of 4? $61 ,045 $1,937 208 1125 South Ocean LLC NIA 552 $5,000,001 - $25,000,000 interest $15,001 - $50,000 Underlying Assets: residential real estate and bank account Location: Palm Beach, FL...

South China Sea: making sense of
document IMAGES-010-HOUSE_OVERSIGHT_029950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 5. The Japan Times South China Sea: making sense of nonsense Mark Valencia June 29 — After a series of aggressive incidents involving Chinese patrol boats and subsequent soothing official statements, many analysts are trying to figure out what is really going on. Mor...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…blicans. But, as it turned out, I was off by two! The Republicans actually picked up nine seats—West Virginia, Montana, South Dakota, Arkansas, Alaska, Louisiana, Iowa, North Carolina and Colorado—and lost none. 100% 90% 80% 70% Figure 4 The Gallup “Are You Satisfied?” Survey (Fe...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1285-90 (1995) (describing the effects of anti-cocaine laws on black communities). Underenforcement of criminal law by southern states through the 1960s, when civil rights activists were the victims, are another example. DAVID SCHOEN 103 Minn. L. Rev. 844, *861 Page 10 of 42 Whe...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vascript:void(0) • javascript:void(0) • Email • javascript:void(0) • Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made...