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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...

Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tant U.S. attomey in Palm Beach. Fite photo by MIAM! HERALD Reinhart, now a U.S. magistrate, left the U.S. Attorney’s Office on Jan. 1, 2008, and went to work representing Epstein's employees on Jan. 2, 2008, court records show. In 201.1, Reinhart was named in the Crime Victi...

Sent from my iPhone
document IMAGES-008-HOUSE_OVERSIGHT_026334.txt Dec 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sent from my iPhone Please direct all scheduling inquiries to my office at: Pe Follow me on twitter @lhsummers www.larrysummers.com On Dec 1, 2018, at 8:57 AM, J <[email protected]> wrote: results? On Fri, Nov 30, 2018 at 10:54 PM LHS _ —f wrote: What number? Sent from...

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document IMAGES-005-HOUSE_OVERSIGHT_019016.txt Oct 20, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

… material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had...

To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinella i, Leon, Yesterday , | again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many other weeks spent doing the things that I do...

White House Office of Management and Budget
document KP Mae / Freddie Mac. Data source: Dept. of Treasury House Oversight Committee — Epstein Estate Records (Nov 2025)

White House Office of Management and Budget.