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The Direct Involvement Of Appellee Aqeel And Al Buthe In Orchestrating Al Haramain’s Terrorist Activities Was Also Well Documented. As Defendant Aqeel Himself Stated
document The direct involvement of Appellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated House Oversight Committee — Epstein Estate Records (Nov 2025)

“[t]he [al Haramain branch] offices’ directors are employees who follow directions of the main office with regards to hiring workers at the offices and making any decisions on cooperation with any party.”42 In designating Aqeel as a terrorist in 2005

Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World
document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world House Oversight Committee — Epstein Estate Records (Nov 2025)

and provid[ing] a mechanism to allow al Qaida supporters to deposit funds directly into those accounts.” JA3844. These actions were alleged to have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also

An Assassination in Tunisia
document IMAGES-009-HOUSE_OVERSIGHT_027115.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

NYT An Assassination in Tunisia Editorial February 8, 2013 -- Tunisia is where the Arab Spring began just over two years ago. Until now it has set an encouraging example of progress toward democracy and pluralism. Free elections brought to power a coalition government pledged t...

Re: A few favors
email TEXT-001-HOUSE_OVERSIGHT_026437.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 2/15/2017 1:23:41 PM To: Michael Woli Subject: Re: A few favors... Importance: High of course ok to both. . . On Wed, Feb 15, 2017 at 8:16 AM, Michael Wolff wrote: So...I'm doing this Trump book for a pile of money and with so far qu...

evaluation of desirability
document IMAGES-002-HOUSE_OVERSIGHT_012814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

evaluation of desirability. Morewedge’s experiments point to a mismatch between how delicious something is and how delicious we think it will be, or how delicious we thought it was. It reveals a distortion in our capacity to anticipate — or forecast in the words of the American...

Envy emerges out of our sense of fairness, fueled by competition. It is part and parcel ofa
document IMAGES-002-HOUSE_OVERSIGHT_012816.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Envy emerges out of our sense of fairness, fueled by competition. It is part and parcel ofa hierarchical society. When we envy someone, we have detected a difference or inequity between our own condition and that of another. We want what someone else has, presumably because we li...

forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

182 forms information about all their foreign acquaintance, including any non-U’S. officials that the applicant knew or had relationships with in the past. They also had to list their foreign travel, family members, police encounters, mental health, and credit history. For good...

Edwards adv. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012112.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 6 of 23 a couple of weeks, maybe a week, I had quit Mar-a-Lago and I was working for Jeffrey full time. JS: Ok, let’s talk about your job at Mar-a-Lago, if we could. You said that your Dad was working there. Wh...

the diplomatic equivalent of the battlefield, triumphant against the odds. It was the
document IMAGES-009-HOUSE_OVERSIGHT_028225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 91 the diplomatic equivalent of the battlefield, triumphant against the odds. It was the role he liked and played best. His next move was to take the show on the road: to Arab, European and world capitals, pleading that he had been the “victim” of summit chicanery in w...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

826 nett I, 274 F.Supp.2d at 104. Proximate cause will support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injur...

Spare peop ple physical
document IMAGES-006-HOUSE_OVERSIGHT_021287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

C Ve. higher * Spare peop ple physical. @ bodys du eatin als: 4 i lle-aged ie feelings Chapter 4° Health by Connection: From Social Brains to Resilient Bodies We enter and leave the world alone, but at no time do we exist disconnected from others. The connection with the moth...

forward and sue. If Clinton was prepared to pay $700,000 to settle a suit he regarded as utterly
document IMAGES-004-HOUSE_OVERSIGHT_017360.txt Jan 26, 1998 House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 forward and sue. If Clinton was prepared to pay $700,000 to settle a suit he regarded as utterly frivolous and untrue, no greater incentive would have been added if he defaulted and paid. The sad reality is that Robert Bennett, perhaps in his zeal to chalk up...

Re: A few favors
email TEXT-002-HOUSE_OVERSIGHT_032475.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff Sent: 2/15/2017 1:3125______________________PIVI To: jeffrey E. [[email protected]] Subject: Re: A few favors... Importance: High When in NYC? On Wed, Feb 15, 2017 at 8:25 AM, jeffrey E. <[email protected]> wrote: can you send me an email to forward to...

Mubarak in his time of need in early
document IMAGES-010-HOUSE_OVERSIGHT_029718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mubarak in his time of need in early 2011. Their leaders expected the United States to push for Mubarak and the Egyptian military to crack down on public protests in Cairo. After all, American policymakers during the Carter administration had at least given this policy option con...

Internet & Society: The Technologies and Politics of Control
document TEXT-001-HOUSE_OVERSIGHT_024256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Internet & Society: The Technologies and Politics of Control Professor Jonathan Zittrain co-taught with Professor Joi Ito, Director of the MIT Media Lab Harvard Law School Winter 2017 Mon-Fri 10:30am-noon; 12:45pm-2pm Milstein West AB Syllabus I. Course Description This course of...