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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...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

2. WTC Attack — 9/11 (2001)
document IMAGES-003-HOUSE_OVERSIGHT_015003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2. WTC Attack — 9/11 (2001) 3. BENGHAZI Attack — 9/11 (2012) But you have to remember that H. W. Bush was planted: AUTHOR PETER DALE SCOTT: Sometimes you have little deep events that most people don't even notice. One of those would be the Halloween Massacre. The older people re...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 5 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017775.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 5 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Here are some of the hard facts about Epstein—ones that he doesn’t mind people knowing: He grew up middle-class in Brooklyn. His father worked for the city’...

From: Ramsey Elkholy
email TEXT-001-HOUSE_OVERSIGHT_031292.txt Jan 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, so not sure what their future plans are, but Marcelo - one of the owners/investors - will probably try to impress you Brazilian style (over-stating/inflating everything), but the girls are there and they're trying to network in Eastern Europe, so if you get involved for that re...

From: Ramsey Elkholy
email IMAGES-011-HOUSE_OVERSIGHT_031292.txt Jan 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, so not sure what their future plans are, but Marcelo - one of the owners/investors - will probably try to impress you Brazilian style (over-stating/inflating everything), but the girls are there and they're trying to network in Eastern Europe, so if you get involved for that re...

target. It is possible that Trump’s election could weaken fiscal discipline in the Eurozone
document IMAGES-003-HOUSE_OVERSIGHT_014736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly interest rate sensitive USD cross will continue to be the biggest beneficiary of the Trump win. 4. Sell a basket of Brazilian, Mexican, and Colombian long bonds — Positioning in EM fixed income market remains crowded while liquidity is poor. 5. Sell BRL/MXN - MXN is oversold...

Sultan Bin Sulayem
email TEXT-001-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Sultan Bin Sulayem ________________________________________ 8/12/2011 2:43:12 PM Jeffrey Epstein [[email protected]] Importance: High Newsmax. corn Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation's ec...

ways to reassure your partner while protecting your own needs and boundaries
document IMAGES-005-HOUSE_OVERSIGHT_018642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ways to reassure your partner while protecting your own needs and boundaries. The most stable relationship formation for dealing with jealousy and competitive urges appears to be monogamy. To be sure, I think people have plenty of other reasons for choosing monogamy. But the rel...

4 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegat...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Text 001 House Oversight 028440
document TEXT-001-HOUSE_OVERSIGHT_028440.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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and headed to my car with T.J in tow. For the rest of the night he was
document IMAGES-006-HOUSE_OVERSIGHT_021187.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and headed to my car with T.J in tow. For the rest of the night he was oddly quiet and asked to be dropped off at his parent’s house, I was more than obliged to do so. I couldn’t stand the sight of him let alone want to be around him tonight. Being so revved up it didn’t yet dawn...

On today's financial market developments
email IMAGES-008-HOUSE_OVERSIGHT_025226.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: US GIO [[email protected]] Sent: 8/4/2011 11:41:48 PM To: Undisclosed recipients: Subject: On today's financial market developments Attachments: 08-04-11 - EOTM - Market update.pdf This is a little unorthodox, but here is the text of an internal note that I just sent t...

NLV-I has capital commitments of $310 million, and the Fund Managers began investing in
document IMAGES-007-HOUSE_OVERSIGHT_024030.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

New Leaf Funds NLV-I has capital commitments of $310 million, and the Fund Managers began investing in mid-2005. The fund completed its new investment period in early 2008 with a portfolio of 22 companies. NLV-I has fully realized 13 investments, and there are nine active invest...