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the district court failed to follow these
document 72. In addressing crucial allegations bearing directly on defendants’ state of mind House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court failed to follow these

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Judicial Circuit — Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dated: New York, New York 4848-4442-5859v.1 3930033-000039 HOUSE_OVERSIGHT_016...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

2 The Virgin istands: Bally News
document IMAGES-006-HOUSE_OVERSIGHT_021719.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Fax: 773-1621 ) Thomas, V1 00802, First class postage paid . -50: Gerry Ya ndel aSSInNeds _ sharon Amalie, St. Thomas. U.S.VA et 0-53 . Police Reports ........... 8 714-9106 714-2222 get TOSSWOTT ......eeeceseee 53 . Sports... 54-64 F : classifieds : VE : [email protected] ‘...

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, Case No.: v. ALAN DERSHOWITZ, Defendant. / AFFIDAVIT I, Maria Farmer, swear and affirm as follows: 1. I am currently over the...