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Jordan River from the West Bank, from which a fledgling group called Fatah
document IMAGES-009-HOUSE_OVERSIGHT_027854.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jordan River from the West Bank, from which a fledgling group called Fatah, under the command of Arafat, had been staging a series of raids. In one of their most recent attacks, they’d planted land mines, one of which destroyed an Israeli schoolbus, killing the driver and one of...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ings or use personal funds to take away money from the donor, returning it to Hauser Chapter 1. Nature’s secrets 48 the bank. Taking money away from the donor is a form of costly punishment. It is costly in two ways: the punisher loses money he could have kept, and the donor lose...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the Justice Department or other federal agencies. For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted federally 191 does not make the teller at the bank a federal "victim" of the crime until eviden...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029778.txt Oct 16, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pstein [[email protected]] Sent: 10/16/2009 11:20:59 AM To: Sultan Bin Sulayr» a just as we thought------ Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Mos...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Batterjee pur- portedly commissioned a book about al Qaeda and Osama bin Laden. He is the chairman of Al Shamal Islamic Bank, a bank with admitted and substantial ties to Osama bin Laden. Burnett Complaint 1170, 79. Additionally, he is involved in the United States operations of...

ceasefire that many view as a victory for the Islamist group, Hamas Prime
document IMAGES-004-HOUSE_OVERSIGHT_018221.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…efit from peace agreements or negotiations, and all of them have grown tired of the settlement construction in the West Bank, the killing of Palestinian civilians, and the internal fighting among Palestinian politicians that never seems to dissipate. The Corrosive Status Quo On...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, , charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat...

Sunday,May14,2017 CHINADAILY
document TEXT-001-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ations. No discrimination). A new trade framework, the active presence of the China-led Asian Infrastructure Investment Bank in Latin America and the expansion of Confucian Institutes should be part of this initiative. Latin America is ready and ripe for such a proposal. This is...