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Andrew McMenigall, 47. A senior global equities manager at
document IMAGES-002-HOUSE_OVERSIGHT_013290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Aberdeen Asset Management Pic, who was based in Edinburgh. Died July 2 in a traffic accident while participating in a charity bicycle ride across Britain. Toby Wallace, 36. He was a Philadelphia-based senior relationship manager at Aberdeen Asset Management Plc. Died July 2 o...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of funds;'” ® steps to ensure that the funds were transferred to a valid bank account;!” 19 e confirmation that the charity's commitments were 109 and met before funds were disbursed; * on-going monitoring of the efficacy of the program.!!° Legitimate charitable giving does...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s charity fronts, thus placing them in a unique position to facilitate the provision of resources to al-Qaeda via the network of financial institutions and charit...

including through provision of funds to Tulkarm Charity Committee
document *104 The district court made the same error in finding insufficient allegations that Al Rajhi Bank provided material support to Hamas and other terrorists House Oversight Committee — Epstein Estate Records (Nov 2025)

including through provision of funds to Tulkarm Charity Committee

dollars too. If ppl want to spend Personal money they can just Not charitable. This
document IMAGES-009-HOUSE_OVERSIGHT_027163.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly lobbying or a bribe - charitable money shouldn't be allowed. Relates also to #1 above. 3. If charities want to spend charity dollars outside us should be required To go through USAid so it isn't being sneaky and on other agendas. 4. USAID should have a big charity division tha...

“The way things are going | am not feeling very positive. |am a born optimist; we are spending billi
document IMAGES-010-HOUSE_OVERSIGHT_028638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ia, we become quite insensitive to seeing poor people, but he kept saying a substantial part of our wealth has to go to charity.” “It started in a very small way, it’s not as if | gave away crores and crores at once. It started with me getting personally involved and | like that...

Both films are sensational and movie goers go nuts, but it is "The King's Speech" that edges out the
document TEXT-001-HOUSE_OVERSIGHT_012690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocently, “You should have said ‘Hello’. I always cover my head because I think my curls make me look like a girl”. The charity gives us a coupon booklet redeemable at various booths for cheap clothing, new iPads, make-up, chocolates, shampoo and a $50 dollar Arch gift card for f...