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Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never
document IMAGES-010-HOUSE_OVERSIGHT_030107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never would have acquired source code in a joint-partnership deal like the one reached with InfoSpan. She said such technology would instead be held by a third-party escrow company for t...

Our target market will range from individuals, political parties, well-known
document IMAGES-010-HOUSE_OVERSIGHT_028823.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod Target Market Our target market will range from individuals, political parties, well-known businesses e.g. McDonalds, Nike, Apple, and government institutions needing information on any particular areas of concern. Businesses, such as the aforementioned, have a hug...

until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six...

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)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of good friends by affixing first-class stickers; the only pro...

IF Institute of International Finance
document IMAGES-011-HOUSE_OVERSIGHT_031164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White Castle hamburger is smaller than its competitors’ offerings, measuring 2.5 inches square. The material contained herein is intended as a general mark...

RE: FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031480.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 8/5/2016 7:39:39 PM To: jeffrey E. [[email protected]] Subject: RE: FW: Audio recording Importance: High From: Jeffrey E. [mailto:[email protected]] Sent: Friday, August 05, 2016 3:19 PM To: Weingarten, Reid Subject: Re: FW: Audio recording fu...

The case for naming a U.S. secretary of Culture - latimes.com Page 1 of 3
document TEXT-001-HOUSE_OVERSIGHT_026598.txt Jan 19, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

The case for naming a U.S. secretary of Culture - latimes.com Page 1 of 3 latimes.com/entertainment/arts/culturena-et-cm-secretary-of-culture-notebook- 20130120,0,162825.story latimes.com The case for naming a U.S. secretary of Culture Music critic Mark Swed says it's time we ha...

Sent: 9/24/2017 10:46:20 AM
email TEXT-001-HOUSE_OVERSIGHT_026198.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/24/2017 10:46:20 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High enjoy it sheik jeffreyi Ii Sent from my iPhone On Sep 24, 2017, at 1:32 PM, jeffrey E. <[email protected]> wrote: perfect. I 11 be in paris oct 6 On Sun, Sep 24, 2017 at 6:3...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028524.txt Mar 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 3/24/2014 7:06:50 AM To: soon yi previ When I was 8 years old, I watched my trial-lawyer father play Horace Vandergelder in the Livingston, N.J., community-theater production of "Hello, Dolly!" He entered wearing an enormous mar...

CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024763.txt Nov 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

KR L PI L AC EL CA TA CHAPTER VII Capital Markets for Cannabis Companies m Public Capital Markets: Canada As of November 30, 2017, six cannabis-related companies were trading on the TSX, 20 were trading on the TSXV and 41 were trading on the CSE. Most of the publicly traded c...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

swim. What was really cool about it though, was you could see through
document IMAGES-006-HOUSE_OVERSIGHT_021175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

swim. What was really cool about it though, was you could see through the mesh and watch fish swimming underneath. The rest of the afternoon we spent by the pool reading magazines and eating fruit plates. Eventually he went to his cabana to have a nap later on. That night after...

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email TEXT-001-HOUSE_OVERSIGHT_030460.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: J Jep [email protected]; Subject: <no subject> Sent: 3/8/2011 8:17:39 PM Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes-on-new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxw...

Downside risks are: 1) integration risk from smartwatches and other wearables
document IMAGES-003-HOUSE_OVERSIGHT_014941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Downside risks are: 1) integration risk from smartwatches and other wearables cannibalizing the fitness tracker market, 2) fad risk, as fitness trackers could be simply a fitness fad with consumers, 3) competitive risk from competitors out-innovating, and 4) execution risk on cha...