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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)

…G/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: Re “The Cowardly Labor Secretary” (editorial, Mar...

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)

…bably 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 al-...

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)

… sure she deserves the pretty penny she has made for her effort . She has certainly caught the imagination of a public hungry for salacious fiction. To suggest her story is anything other than that, a fiction , is ludicrous. Presidents at dinner on caribean islands. ( clinton was...

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)

… wrong, as long as there was a scintilla of hope. I believed that our continued diplomatic engagement might provide a counterweight to any moves by Arafat to revert to violence. It was also critical for Israel to retain the diplomatic, political and moral high ground we had earne...

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)

…oods collapsapse and does it take the markets with it thanks Jonathan please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the pr...

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)

…2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO 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...

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)

Oo Oe N OD MW Rh WwW NF NON NN NN BP BP Be EPP BP eB PR “Vw BW N BP OW &DN DU BW NN BO 2007-04-25 | 24 Q. How did you know you screwed up? A. He doesn't like black women, obviously. Q. So he let you know? He told you that? A. Yeah, but he was still nice and he still gave her...

(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)

…m 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- mune from United States courts’ jurisdic- tion. Saudi Arabia v....

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

…(ICC) that operates a GMP-certified lab facility, indoor and outdoor grow operations and distributes CBD-based products under the brand BIDIOL. In January 2019, Khiron acquired NettaGrowth International Inc., which gives the company access to one of the two currently held medical...

/a>&gt;</span> wrote: <br>
document IMAGES-011-HOUSE_OVERSIGHT_031224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… = I did see your mai l</div> <div>about possibly coming here end of September-however, I am supposedly a= rranging a fund-</div> <div>raiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC;= she is the only one with a scientific agenda and she is just super-if a...