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KLC OpCo Historical Pro Forma and Projected Financial Summary
document IMAGES-007-HOUSE_OVERSIGHT_024476.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KLC OpCo Historical Pro Forma and Projected Financial Summary ($ in millions, except for Fiscal Year Ended December 31, weekly tuition) 2004PF" 2005PF' 2006P 2007P OPERATIONAL DATA: Revenue $1,442.2 $1,477.7 $1,557.8 $1,656.5 Revenue Growth 2.5% 5.4% 6.3% Gross Profit $233.3...

Match.com (Buy, $21 PO)
document IMAGES-003-HOUSE_OVERSIGHT_014912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Match.com (Buy, $21 PO) Stock view: Positive on Tinder monetization growth on new products Match has continued to build monetization on Tinder and we expect a more widely released Tinder Boost as well as international marketing spend to have a positive impact in 1Q17 results. T...

Help jobless homes, help the economy
document IMAGES-009-HOUSE_OVERSIGHT_028325.txt Oct 10, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE INDEPENDENT ON SUNDAY 10 OCTOBER 2010 NEWS | Business Help jobless homes, help the economy = The City Diary The Prince and the Another week, another meeting betw: BG Group (British Gas in old money) a Prince Andrew, our special representa international trade and investme...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(B) The term “routine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Defendants ... African Muslim Agency, ... Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar—Jac Investments, Inc., Mar—Jac Poultry, Inc., ... Reston Investments, Inc., ... Safa Trust, .. and York Foundation, all located doing busin...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…subsidiary directly controlled by DMI Trust,” JA4330, and DMI Trust is alleged to have “direct involvement” over Faisal Islamic Bank, JA4331. Plaintiffs also allege that Kamel “headed” Dallah al Baraka and its wholly-owned subsidiary, ABID Corp., which “exercised control and dire...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to dis- miss here,] African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, HOUSE_OVERSIGHT_017887

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ofit Head For DOJ Crime Victims Post wmakers Bemoan Lack of Funding For Victims' Rights psecutor Who Violated Rights of Islamic Groups by Accident is Now U.S Attorney mocratic Donor Violated Spirit of Election Laws, LA Prosecutors Say deral Prosecutors Violated Laws, Ethics Rules...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice
document IMAGES-002-HOUSE_OVERSIGHT_013407.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it Head For DOJ Crime Victims Post wmakers Bemoan Lack of Funding For Victims’ Rights asecutor Who Violated Rights of Islamic Groups by Accident is Now U.S. Attorney ‘mocratic Donor Violated Spirit of Election Laws, LA Prosecutors Say deral Prosecutors Violated Laws, Ethics Ru...

Source: The Daily Telegraph {Main}
document IMAGES-007-HOUSE_OVERSIGHT_023287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a distant memory. With so much of the modern-day Middle East consumed by turmoil and conflict, it’s al-Qaeda, so-called Islamic State, Iraq, Syria and Libya that are dominating the headlines, not the peace process. Even as we approach the 100th anniversary of the Balfour Declara...

paul krassner I
email TEXT-001-HOUSE_OVERSIGHT_022397.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…elReal • Read more » HOUSE OVERSIGHT 022400 Yazidis who suffered genocide are fleeing again, but this time not from the Islamic State At a strategic crossroads between Syria, Turkey and Iraq, the traditional Yazidi heartland has become a flash point for Kurdish political rivalrie...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email TEXT-002-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis____________________________________________ Sent: 1/3/2017 2:07:16 PM To: 'jeffrey E.' [[email protected]] Subject: Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque Importance: High Jeffrey --I thought you might be interested in t...

Re: B727 deal
email TEXT-002-HOUSE_OVERSIGHT_033370.txt Nov 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 11/12/2013 9:07:32 PM To: [email protected] Subject: Re: B727 deal Importance: High I spoke to my FAA in Orlando, it will take the buyer 6 months to obtain a FAR125 certificate if we do not include ours, Darren and Rich are working on possibility of including JEGE...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Other Related U.S. Laws OTHER RELATED U.S. LAWS Businesses and individuals should be aware that conduct that violates the FCPA‘s anti-bribery or accounting provisions may also violate other statutes or regulations. Moreover, payments to foreign government officials and interm...