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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ee Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al Shamal Islamic Bank, “an instrumental bank in Osama bin Laden’s financial support net- work.” Burnett Complaint 1365. Mr. Batterjee is also chairman of al-Bir Saudi Organizati...

municipal functions and daily life would be divided between Israel and the
document IMAGES-001-HOUSE_OVERSIGHT_011826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eak of the American draft from Shepherdstown: apparently ready to consider giving Arafat the great majority of the West Bank, without the slightest sign Arafat was ready for a full and final peace. But that wasn’t my main concern. It was that anything that we put on the table her...

For sophisticated tools and free spreadsheets that do all sorts of calculations for you, visit the r
document IMAGES-002-HOUSE_OVERSIGHT_013912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…credit isn’t excellent, so she will opt to use www.paypal.com to accept credit cards online instead of approaching her bank for a merchant account.4® She e-mails the 10-tip report to those who signed up and asks for their feedback and recommendations for content on the DVD. Ten...

Investment products: Not FDIC insured ¢ No bank guarantee « May lose value
document IMAGES-006-HOUSE_OVERSIGHT_022350.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

May 2012 J.E. CASCADING GRAT & INSTALLMENT SALE ANALYSIS Investment products: Not FDIC insured ¢ No bank guarantee « May lose value Please see important information at the end of this presentation. J.P Morgan HOUSE_OVERSIGHT_022350

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come in , you lose nothing„ afterwards howver they use all the info you provide to tr...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rising from actions undertaken in their official capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a ruling that was then extended to the remaining MDL cases by Order dated May 5, 2005. SPA57, 2548-51....

Equistone Partners Europe will retain a stake along with company management
document IMAGES-006-HOUSE_OVERSIGHT_021102.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stone Partners Europe will retain a stake along with company management. www.winkemann.de Public Offerings ¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as e...

will bring in between 3,000 and 5,000
document IMAGES-010-HOUSE_OVERSIGHT_028709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the other side of the Green Line). The engineer said that Rawabi had already created 3,000 construction jobs for West Bank Palestinians. The city is Palestinian-designed and Palestinian-built - - making the surfeit of Qatari flags at the construction site somewhat puzzling at f...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… York, NY See attached schedule Value not readily ascertainable TRUMP CHICAGO HOTEL MANAGER LLC Value reported reflects bank account holding only. Additional Underlying Asset: management company - value not readily ascertainable. New York, NY See attached schedule TRUMP CHICAGO R...

Fwd: moving forward
email IMAGES-007-HOUSE_OVERSIGHT_023214.txt Dec 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the international field’” Asahi Metal Indus. 480 U.S. at 115, 107 8.Ct. 1026 (quoting United States v. First Nat'l City Bank, 379 U.S. 378, 404, 85 S8.Ct. 528, 138 L.Ed.2d 365 (1965) (Har- lan, J., dissenting)). “[T]he unique bur- dens placed upon one who must defend oneself in a...

Fwd: SV: BBB AB konto #
email IMAGES-011-HOUSE_OVERSIGHT_031215.txt Jul 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd date long ago with a Donald Trump..ha ha!) Anyway, please see details for the money transaction below - Edyta is my banker ann a super person! - | am leaving tomorrow night if anything? Also, if you send me a cell phone number, | can start sending you photos from BBB, much...

starring in the hit TV show “Glee.” Died July 13 of a drug
document IMAGES-002-HOUSE_OVERSIGHT_013291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormer president of Merrill Lynch & Co., chairman and CEO of TIAA-CREF, CEO of Fannie Mae and led the U.S. government’s bank bailout program. Died July 14. Neal McCabe, 60. He was a Boston-born former global co-head of a Lehman Brothers Holdings Inc. unit focused on increasing...

municipal functions and daily life would be divided between Israel and the
document IMAGES-009-HOUSE_OVERSIGHT_028203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eak of the American draft from Shepherdstown: apparently ready to consider giving Arafat the great majority of the West Bank, without the slightest sign Arafat was ready for a full and final peace. But that wasn’t my main concern. It was that anything that we put on the table her...