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U.S. Attorney’s Office · 34 White House Office of Management and Budget · 9 U.S. Attorney's Office for the Southern District of Florida · 6 State Attorney's Office · 5 Palm Beach County Sheriff's Office · 5 United States Attorney's Office · 4

3,000 documents found

these allegations of the family members’
document whether they furthered the bank’s business. As the D.C. Circuit found in A/-Adahi House Oversight Committee — Epstein Estate Records (Nov 2025)

these allegations of the family members’

But The Idealists Who Seek To Replace Them Already Have Egg On Their Faces. “Days
document But the idealists who seek to replace them already have egg on their faces. “Days House Oversight Committee — Epstein Estate Records (Nov 2025)

not weeks” is what they promised the President when he began to bomb for democracy in Libya. The democratic revolution in Egypt is looking less democratic by the day; it looks more and more as if the Army used public unrest to block the Mubarak family’s attempt to turn Egypt int...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016569.txt Jul 16, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 the Town Council’s power and authority, if persuaded, to look into an ordinance and suggested Mr. Maxey address it with them. B. Case # 08-2508, 227 Brazilian Ave., 2F, Hillen J. Smith Violation of Chapter 18, Section 18-241 of th...

him over the portrayal.) Ivanka, speaking with something like a Valley Girl accent—which
document IMAGES-005-HOUSE_OVERSIGHT_019944.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

him over the portrayal.) Ivanka, speaking with something like a Valley Girl accent—which would transform in the years ahead into something like a Disney princess voice—seems no more ambitious or even employed than anyone else, but she is notably less angry with her parents. She...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 100 Name DTTM Operations Managing Member Corp Ownership Title 1.00% Member Name TRUMP TOWER MANAGING MEMBER INC. The Trump-Equitable Fifth Avenue Company Name The Donald J. Trump Revocable Trust Ownership Title 1.00% Managing Member Name The Donald J. Trump Revocable Tr...

@ Rationalize centers to improve overall strategy and quality of network. Management closely monitor
document IMAGES-008-HOUSE_OVERSIGHT_024518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dentified 50 centers which it intends to close and will continue to evaluate underperforming centers. As a result, over the next six years KLC OpCo expects to close approximately 250 ceniers with a decrease in revenues of approximately $120 million. While the closure of underperf...

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...