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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)

…ss/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a visionary who had...

Kim-Trump border meeting: history or photo-op?
email TEXT-001-HOUSE_OVERSIGHT_022479.txt Jun 30, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: [email protected]; Subject: Kim-Trump border meeting: history or photo-op? Sent: 6/30/2019 6:28:36 PM <https://ue.flipboard.com/usage?data=%7B%22event_action%22%3A%22open%22%2C%22properties%22%3A%7B%22lang%22%3A%22en%22%2C%22ab_tests%...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…... as” have long resolved ambiguity not by looking at the words alone, but by examining the statute’s purpose as well. Compare, e.g., Kugler’s Appeal, 55 Pa. 128, 128-125 (1867) (adopting a dynamic interpretation of “same as” statute in light of “plain” and “manifest” statutory...

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

…son that the (U.S. Attorney's office) concealed the existence of the non-prosecution r'nent from the victims was not to comply with some legal restriction, but rather to avoid a firestorm of public )versy that would have erupted if the sweetheart plea deal with a politically conn...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019463.txt Sep 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

16 ba sil Fa ell el a en ee, | NL. AY TTA Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. Appendix Bracken, Amy (2010) Recycled trash to fuel Haiti. Retrieved September 29, 2010, from http://www.theworld.org/2010/04/22/recycled-trash-to-fuel-haiti/...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various exe...

B 727 thought
email TEXT-002-HOUSE_OVERSIGHT_033593.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…our Boeing 727 is in impeccable condition, quite cabin and will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is growing and you will be leading its path, and your initial investment in this purchase will not com...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… fees not paid Code Enforcement Officer Gerry requested the case be dismissed as the fees were paid and it came into compliance. MOTION BY MR. FRIED TO DISMISS THE CASE SECONDED BY MS. GREENBERG MOTION PASSED UNANIMOUSLY C. Case # 08-2512, 235 Sunrise Ave.,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s against the Sovereign defendants. In addition, the motion of individual defendants Horath and Buchmann to dismiss the complaint for lack of personal jurisdiction is granted and all claims asserted against those de- fendants are hereby dismissed. Because this Court finds that a...

Re: B 727 thought
email TEXT-002-HOUSE_OVERSIGHT_033591.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…our Boeing 727 is in impeccable condition, quite cabin and will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is growing and you will be leading its path, and your initial investment in this purchase will not com...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nancial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on...

22 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

22 The Virgin Islands Daily News ST. CROIX ST. JOHN Gerry Yandel, Executive Editor Ken E. Ryan, Production Director Onneka Challenger, Circulation Director he Virgin Islands DAILY ®NEWS A Pulitzer Prize-Winning Newspaper Founded Aug. 1, 1930, by J. Antonio Jarvis and Ariel...

Eric Roth
email IMAGES-012-HOUSE_OVERSIGHT_033164.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [oo Sent: 3/24/2015 8:00:21 PM To: jeffrey E. [[email protected]] Subject: Eric Roth Attachments: image001.jpg; image002.jpg; image003.jpg Importance: — High he appears to be looking for a response from me as i never replied to his email offering a 10,0...

Price objective basis & risk
document IMAGES-003-HOUSE_OVERSIGHT_014882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…report accurately reflect my personal views about the subject securities and issuers. | also certify that no part of my compensation was, is, or will be, directly or indirectly, related to the specific recommendations or view expressed in this research report. US - Large Cap Oil...

6) Lear Siegler, Inc., Energy Products Division v. Lehman, 842 F.2d 1102 (9th Cir. 1988), withdrawn
document IMAGES-001-HOUSE_OVERSIGHT_012394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hman, 842 F.2d 1102 (9th Cir. 1988), withdrawn in part 893 F.2d 205 (9th Cir. 1990) (en banc): The President refused to comply with provisions of the Competition.in Contracting Act that he viewed as unconstitutional and thereby allowed for judicial resolution of the issue. The Ni...