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From: Jeffrey Epstein [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031964.txt Aug 31, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 8/31/2013 7:21:40 PM To: ehud barak i | Subject: Re: I would use the opportunity to compare it with iran. the solutions become more compelx with time not less. i think many people would like your views on egypt. syria, etc. ru...

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3 Jeffrey Epstein’s Attorneys: A Fair Plea Deal The attorneys for a man accused of sexual abuse of young women defend the prosecutors’ decision to drop federal charges against him. March 4, 2019 To the Editor...

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

are they still bothering you/ if so what about
email IMAGES-010-HOUSE_OVERSIGHT_029975.txt Jan 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, January 20 2015 12:14 AM Subject: are they still bothering you/ if so what about From: _ jeffrey E. <[email protected]> To: ee [have to hand it to msi I'm sure she deserves the pretty penny she has made for her effort . She has certainly caught the imaginatio...

Still, in my meetings with Clinton, I assured him I was not giving up altogether
document IMAGES-009-HOUSE_OVERSIGHT_028226.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 92 Still, in my meetings with Clinton, I assured him I was not giving up altogether on the prospects for peace. Not only did I feel that would be wrong, as long as there was a scintilla of hope. I believed that our continued diplomatic engagement might provide a counte...

from Citizen Four were another matter. They contained the sort of
document IMAGES-005-HOUSE_OVERSIGHT_019574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

86 | HOW AMERICA LOST ITS SECRETS from Citizen Four were another matter. They contained the sort of SCI communications intelligence data that no major newspaper had ever published before. Their disclosure might result in journalists’ being imprisoned, because both British law an...

Re: (no subject)
email TEXT-002-HOUSE_OVERSIGHT_033282.txt Aug 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…chance In a message dated 8/24/2015 7:16:48 A.M. Eastern Daylight Time, [email protected] writes: trump.,is scaring the market not china On Mon, Aug 24, 2015 at 5:49 AM, < > wrote: jeffrey Hi what is the final outcome of this devaluation race is it a breton woods collapsapse...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…O is an unusually potent weapon . ‘courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation.’” Katzman v. Victoria’s Se- cret, 167 F.R.D. 649, 655 (S.D.N.Y.1996). [74] The Federal complaint asserts a RICO claim under § 1962(a), which st...

Epstein’s Palm Beach neighbor—who was also a step-uncle of
document IMAGES-006-HOUSE_OVERSIGHT_022000.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAMES PaTTERSON Epstein’s Palm Beach neighbor—who was also a step-uncle of Vicky Ward's husband —to ask Ward to drop the story. But Ward was tenacious, and what she came back with was dynamite. More interesting and much more salacious than anything Carter had imagined. Now Cart...

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the
document IMAGES-009-HOUSE_OVERSIGHT_026592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the different treatment by a foreign country present traps for the unwary, but they can also produce significant planning opportunities for U.S. individuals and businesses. Obama Propo...

Q. How did you know you screwed up?
document IMAGES-001-HOUSE_OVERSIGHT_012306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irl? A. Uh-huh. Q. And when he told you that, I mean, that's what he told you that he would pay you $200 for bringing the girls? A. Yeah. He said if you bring me -- if you bring me girls, I'll definitely, you know, give you money, compensate you for your time and willing to do...

(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(I should note that the U.S. Attorney’s manual cautions against naming persons as unindicted co-conspirators “[i}]n the absence of some significant justification.” Here, of course, the “significant justification” would exist if a sitting president is the only individual in the co...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

782 November 5, 2004, when the Court heard oral argument from the Kingdom of Saudi Arabia in its motion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mu...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024902.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 The current licensed companies have already entered agreements with publicly traded cannabis companies. In 2018, Aurora acquired Uruguayan fully licensed ICC Labs Inc. (ICC) that operates a GMP-certified lab facility, indoor and out...