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Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oth sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittanc...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…use National Security Council. Fmr Chief of Staff to U.N. Ambassador Richard Holbrooke. Sr Fellow, Manhattan Institute. Juan Enriquez — CEO, Biotechonomy. Founding Director of the Life Sciences Project, Harvard Business School. Boards: Cabot Corp, Craig Venter Institute. Fmr CEO,...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Lane Laura Lang Gernot A. Langes- Swarovski Guy Louis Lansdown Felipe Larrain Bascufian Thomas Larsen Keith Larson Juan Mario Laserna Adam Lashinsky Alex Laskey Vanessa Lau Paul A. Laudicina llja Laurs Anne Lauvergeon Sergey V. Lavrov Gerald Lawless Robert Z. Lawrence Ma...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uncil. Fmr Chief of Staff to U.N. Ambassador Richard Holbrooke. Sr Fellow, Manhattan Institute. HOUSE OVERSIGHT 017583 *Juan Enriquez*— CEO, Biotechonomy. Founding Director of the Life Sciences Project, Harvard Business School. Boards: Cabot Corp, Craig Venter Institute. Fmr CEO,...

50434423200005080 Fiallo Juan A 268
document 50434423200005080 FIALLO JUAN A 268 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 1 CONDOMINIUM 5043442320 2560 SOUTH OCEAN BOULEVARD CONDOMINIUM*** 508 0400 CONDO 1970 861 268000

50434435020005120 Corona Juan & Corona Carlota 135
document 50434435020005120 CORONA JUAN & CORONA CARLOTA 135 House Oversight Committee — Epstein Estate Records (Nov 2025)

900.00 0 CONDOMINIUM 5043443502 LA BONNE VIE CONDO 5120 0400 CONDO 1967 891 185900

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oth sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittanc...

& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is merchant mari- ner’s license in June, according to a prepared statement by Capt. Drew Pearson, the Coast Guard’s San Juan commander. . “The Coast Guard takes safety at sea very seriously, and will ensure that any mariner who causes anoth- er’s death through misconduct, neg- l...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uired employment law notices may result in equitable tolling of the statute of limitations. Mercado v. Ritz-Carlton San Juan Hotel, 410 F.3d 41, 47-48, 95 FEP Cases 1464 (1st Cir. 2005) (Title VID; Bonham v. Dresser Industries, above, 569 F.2d at 193 (ADEA); Hammer v. Cardio Medi...

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e National Security Council. Fmr chief of Staff to U.N. Ambassador Richard Holbrooke. Sr Fellow, Manhattan Institute. *Juan Enriquez*1ig% CEO, Biotechonomy. Founding Director of the Life Sciences Project, Harvard Business School. Boards: Cabot Corp, Craig Venter Institute. Fmr C...