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The Financial Futures Association of Japan · 3 National Association of Criminal Defense Lawyers · 2 Annunzio-Wylie Anti-Money Laundering Act · 2 Nightingale Beach Club Association · 2 Washington Association to Promote China Unification · 2 One Laptop per Child Association · 2

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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vities at the United States. Jd. at 22-23. Judge Robertson found that the complaint’s claims that Prince Sultan donated money to founda- tions that allegedly funded al Qaeda “stop[ ] well short of alleging Prince Sul- tan’s actions were ‘expressly aimed’ or ‘purposefully directed...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at concrete measures do you think they should be doing to combat, prevent this phenomenon? We know that various sums of money are used in all sorts of ways and they do have different initiatives, but in order to concretely counter this epidemic now, what are your thoughts? "For C...

money and handle security when communicating with foreign banks is
document IMAGES-003-HOUSE_OVERSIGHT_015925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ww rg — ] > r=) a Q 6 i a — bs 4 = f=] o wn o o S a 2 CAN YOU DESIGN IT TO TELL YOU MY REQUIREMENTS? www.dilbert.com money and handle security when communicating with foreign banks is necessary. A human being must write lines of code for all the rules and every exception, maki...

scale. In fact, it used to be that the rich, reaching a certain point of philanthropy
document IMAGES-007-HOUSE_OVERSIGHT_022845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e problems than you’re solving.” Epstein’s long-time business thesis is that the rich know little about the essence of money. They may know about generating it in their own businesses, but the great sums that result ,demand an entirely different sort of an intellectual disciplin...