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ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…raph on Terrorist Financing). 76 JA3607, 4512-15, 4530, 5982, 6212; R.977, Ex. U (December 21, 2004 Press Release from the U.S. Department of the Treasury regarding the designation of Adel Abdul Jalil Batterjee). i JA4332, 5988, 6216. v8 JA3812, 3823; R.277, Ex. 5 (January 4,...

On Sun, May 10, 2015 at 7:49 PM, Richard Kahn s Utst—<“isSSOSCiS wrote
document IMAGES-010-HOUSE_OVERSIGHT_030220.txt May 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…te: > > Dear Richard, > > We were expecting Mr. Epstein to come today and | was preparing presentation for him. Ann, the manager here called me that there was change in schedule and Mr. Epstein is expected to come tomorrow early afternoon. > For this presentation, | finished...

From: Richard Kahn
email TEXT-002-HOUSE_OVERSIGHT_032274.txt Jul 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

….com> wrote: http://www.nytimes.com/2016/07/14/us/politics/republican-convention-speakers-donald-trump.html please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...

Chief Deputy Whip Diana DeGette is serving her 8th term in
document TEXT-001-HOUSE_OVERSIGHT_031184.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chief Deputy Whip Diana DeGette is serving her 8th term in Congress as the Representative of the First District in Colorado. Diana has established herself as a leader for progressive change on LGBT rights, health care, reproductive rights, food safety, consumer protection and th...

people who would have relevant information in the civil
document IMAGES-001-HOUSE_OVERSIGHT_010837.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2:17:47 22 02:17:49 23 021762 24 02:17:55 25 10/20/2015 01:07:28 PM 109 people who would have relevant information in the civil cases, but when asked in deposition about Mr. Dershowitz, he took the Fifth. So I -- I found it significant that for some people, he was willing to a...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

….2d 539 (2005) 10 A.L.R. Fed. 2d 789 455, 463; see also Federal RICO Statement Applicable to Saudi Princes at Ex. A.) The Federal Plaintiffs claim Prince Salman “fully intended [SHC] would serve as a vehicle for funding and supporting Islamic militants in Bosnia, including elem...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ww.google.com/amp/s/www.bizjournals.com/newyork/news/2018/05/09/starrett-city-sells-giving- trump-a-profit.amp.html 3) other than doral and post office hotel no substantial income from any of his enties that he showed.. 4) 30 pages of stock purchases and sales all 5-15k. 5) cash...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed across our client base) is back from meetings in DC with senior policymakers. Bottom line: sees market pullback over the next 6-8 weeks on near term policy disappointment and recommends buying protection such as S&P puts — very cheap and market is priced for perfection right n...

A Natural History of Exercise and Health
document IMAGES-008-HOUSE_OVERSIGHT_025152.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…atural History of Exercise and Health By Daniel Lieberman [Proposal; Delivery: April 2019; 120,000 words] Endurance is the new book from Daniel Lieberman, Chair of the Department of Human Evolutionary Biology at Harvard, and author of The Story of the Human Body, a New York Time...

Make-A-Wish Foundation of Metro NY
document IMAGES-002-HOUSE_OVERSIGHT_012716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…amily Support Initiative PRINT | TWEET Special Event 6:30 pm. Cocktails and entertainment, with special performance by The Roots. Speaker(s): Captain Paul Bud Bucha. Intrepid Sea, Air & Space Museum. New York. Event address: 1 Intrepid Square, Pier 86, 46th St. at 12th Ave., Ne...

Sidney Hillman Foundation Names Winners of 2019 Prizes
document IMAGES-006-HOUSE_OVERSIGHT_021217.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sidney Hillman Foundation Names Winners of 2019 Prizes for Journalism in Service of the Common Good Reuters, NBC News and MSNBC, ProPublica Receive Honors; Adam Serwer to receive Opinion & Analysis Prize NEW YORK -— The Sidney Hillman Foundation announced Tuesday winners of the...

Sidney Hillman Foundation Names Winners of 2019 Prizes
document IMAGES-006-HOUSE_OVERSIGHT_021114.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sidney Hillman Foundation Names Winners of 2019 Prizes for Journalism in Service of the Common Good Reuters, NBC News and MSNBC, ProPublica Receive Honors; Adam Serwer to receive Opinion & Analysis Prize NEW YORK -— The Sidney Hillman Foundation announced Tuesday winners of the...

Partial Client List
document IMAGES-010-HOUSE_OVERSIGHT_029335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ciation American Cancer Society American Red Cross Anti-Defamation League Bain Capital Partners LLC Baupost Group LLC The Benjamin School Beth Israel Medical Deaconess Center Boston Ballet Boston College Boston Magazine Boston Red Sox Foundation Boston Symphony Orchestra B...