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The Complaint Does Not Allege That Success Foundation Knew The Money It Was Transferring Between Iiro And Iro Would Somehow Assist Al Qaeda
document The complaint does not allege that Success Foundation knew the money it was transferring between IIRO and IRO would somehow assist al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

nor does it allege facts showing that Success Foundation knew the other unnamed organizations to which it transferred money were in the business of supporting terrorism. See Boim II

In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

Plaintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation

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)

…, Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at th...

his view that only the Gates Foundation has real
document IMAGES-007-HOUSE_OVERSIGHT_022902.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

his view that only the Gates Foundation has real experience in the vast complexities of giving away “hyper wealth.” That evening, Epstein, preternaturally responsive to both the price of oil and to the politics of the Middle East, entertains a delegation from Qatar, including Sh...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ai Doyukai (Japan Association of Corporate Executives) Toshiba of Europe Ltd Lifenet Insurance Company VimpelCom Ltd Foundation for Effective Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Company KCSC Zain Jordan Emp...

On Apr 6, 2011, at 9:41 AM, Rebecca Watson wrote
document IMAGES-011-HOUSE_OVERSIGHT_030917.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arnished in any way by my relationship with Jeffrey; I feel raised by it.” Thanks, Rebecca Watson Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liber...

Lawrence M. Krauss
document IMAGES-011-HOUSE_OVERSIGHT_030902.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liberal Arts and Sciences School of Earth and Space Exploration PO Box 871404 | Tempe AZ 85287-1404 http...

men and women bodies mixed together
document IMAGES-002-HOUSE_OVERSIGHT_014305.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…DENTIAL men and women bodies mixed together. Q. Okay. Do you remember the photographs? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Not specifically, no. BY MR. EDWARDS: Q. At the point during your statement, the specific passage that I'm asking about is, you say, "...

47% Vice President of the United States | Founder, Biden Cancer Initiative
document IMAGES-009-HOUSE_OVERSIGHT_026748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AL Head, MedImmune | Executive Vice President, AstraZeneca MR. GREGORY SIMON President, Biden Cancer Initiative, Biden Foundation DR. GORAN K. HANSSON Secretary General, The Royal Swedish Academy of Sciences DR. CANAN DAGDEVIREN Assistant Professor, Wearable Electronics, MIT M...