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email IMAGES-006-HOUSE_OVERSIGHT_020660.txt Dec 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… papers on honour killings in Jersey and another 20 in Jamaica especially important areas are Pakistan, Turkey (Kurds), Saudi Arabia and India lots of variation in mating system, form of homicide, reasons given, frequency of multiple victims and/or multiple perpetrators, degree...

As market observers attempt to explain the recent drop in US equities, the risks of geopolitical fac
document IMAGES-009-HOUSE_OVERSIGHT_026915.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… geopolitical factors have garnered considerable attention. Potential US retaliation over the recent disappearance of a Saudi journalist has only added fuel to the fire of worries given the risk that oil exports could be used as a political weapon in a world with tighter oil supp...

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

…ard to skip passport control. None of the neighbors has the confidence to replace state security with a smart card. Not Saudi Arabia, not Iran, not Israel. Saudis and Iranians, especially, find a refreshing dignity in Dubai, a respect for their ability to make the right choice. "...

given Egypt’s much-savored relationship with other Gulf countries (not to mention the United States)
document IMAGES-010-HOUSE_OVERSIGHT_029691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eaker of the Majlis, Larjani, have gone public with mutual recriminations about corrupt family members and associates. Saudi Arabia: Former intelligence chief Prince Muqrin bin Abdulaziz was appointed second deputy prime minister of Saudi Arabia on February 2", a role traditiona...

nearly a thousand miles away from us, he tried to divert attention from US-led
document IMAGES-009-HOUSE_OVERSIGHT_028078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… military action seemed not to faze him. Hours into the invasion, he moved an armored force toward Kuwait’s border with Saudi Arabia, a key US regional ally, immediately prompting the President George Bush’s administration to go beyond mere verbal condemnation. With Saudi agreeme...

As market observers attempt to explain the recent drop in US equities, the risks of geopolitical fac
document IMAGES-009-HOUSE_OVERSIGHT_026900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… geopolitical factors have garnered considerable attention. Potential US retaliation over the recent disappearance of a Saudi journalist has only added fuel to the fire of worries given the risk that oil exports could be used as a political weapon in a world with tighter oil supp...

The Saudis are reliable defenders of the West’s diverse interests in the
document IMAGES-011-HOUSE_OVERSIGHT_031722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Saudis are reliable defenders of the West’s diverse interests in the region, and have been America’s principal ally in the Middle East for more than seventy years. The confused notion that Saudi Arabia is synonymous with radical Islam is falsely based on the Western notion th...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email TEXT-002-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis____________________________________________ Sent: 1/3/2017 2:07:16 PM To: 'jeffrey E.' [[email protected]] Subject: Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque Importance: High Jeffrey --I thought you might be interested in t...

Re: B727 deal
email TEXT-002-HOUSE_OVERSIGHT_033370.txt Nov 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 11/12/2013 9:07:32 PM To: [email protected] Subject: Re: B727 deal Importance: High I spoke to my FAA in Orlando, it will take the buyer 6 months to obtain a FAR125 certificate if we do not include ours, Darren and Rich are working on possibility of including JEGE...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Other Related U.S. Laws OTHER RELATED U.S. LAWS Businesses and individuals should be aware that conduct that violates the FCPA‘s anti-bribery or accounting provisions may also violate other statutes or regulations. Moreover, payments to foreign government officials and interm...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : Description EIF jattached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS PHILIPPINES LLC Value reported reflects bank account holding only. Licensee(s): CENTURY...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...