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Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er) If you are representing yourself, provide the same information. KATIE JOHNSON 6634 DESERT QUEEN AVE., TWENTY NINE PALMS, CA, 92277 (760) 401-0192 NO E-MAIL OR FAX Attorneys (Firm Name, Address and Telephone Number) If you are representing yourself, provide the same infor...

Sam Fields on 302 Interview
email IMAGES-011-HOUSE_OVERSIGHT_030945.txt Oct 13, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Gront_SmithO80178*eMailContent.htm From: Grant J. Smith Sent: Oct 13, 2009 08:07:09 To: Robert C. Buschel Ce: Bee: Subject: Sam Fields on 302 Interview re ll eae BY SAM FIELDS Guest Columnist Actually, there are not 302 reasons. There is but one and it is called in federal...

generally civil, and often friendly contacts, Israelis had with Palestinians at the
document IMAGES-001-HOUSE_OVERSIGHT_011699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

generally civil, and often friendly contacts, Israelis had with Palestinians at the time. The local population had, after all, been under other occupation powers before 1967: Jordan in the West Bank, and Egypt in Gaza. Assuming our administration was less onerous, most Israelis b...

The Crime Scene Investigation | 143
document IMAGES-005-HOUSE_OVERSIGHT_019631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Crime Scene Investigation | 143 charges prevented the Hong Kong police from immediately order- ing his detention. His Hong Kong lawyers were certainly advised of these pending charges no later than June 21, when they were pub- lished on the front page of the South China Morn...

AS To: Criminal rave Dyative From: Miami e bic
document IMAGES-006-HOUSE_OVERSIGHT_021458.txt May 2, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

. b6é AS To: Criminal rave Dyative From: Miami e bic Re: 31E-MM-108062, 05/02/2007 LEAD (s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of ssa aw [to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisti...

was activated to pressure the government to change position. Singapore’s experience in
document IMAGES-006-HOUSE_OVERSIGHT_020633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

174 was activated to pressure the government to change position. Singapore’s experience in 2016-17 holds lessons for other ASEAN member states. On the surface, China claims that it does not interfere in the internal affairs of other states. At the same time, it is led by a Leni...

2007 Utah L. Rev. 861, *939
document IMAGES-004-HOUSE_OVERSIGHT_017691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 56 of 78 2007 Utah L. Rev. 861, *939 both approved broadening that rule to give all victims the right to speak. “87 (The Judicial Conference withdrew this proposed rule to allow reconsideration in light of the CVRA.) The CVRA gave victims the right to be "reasonably heard"...

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...

In November 2010, however, he ran into a legal problem in
document IMAGES-005-HOUSE_OVERSIGHT_019588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

100 | HOW AMERICA LOST ITS SECRETS In November 2010, however, he ran into a legal problem in Sweden. A judge in Stockholm ordered his detention on suspicion of rape, sexual molestation, and unlawful coercion. He denied the charges but was arrested in London on a European arrest...