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the neighborhood, will have 6,000 square feet of amenity space that ranges from music
document IMAGES-006-HOUSE_OVERSIGHT_022437.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the neighborhood, will have 6,000 square feet of amenity space that ranges from music rehearsal and art rooms to a gym and children’s play area. Apartments go on sale this fall, with pricing in the $1.3 million to over-$12 million ballpark. “The site was highly undervalued becau...

A Justice Department spokeswoman declined to comment. Christopher Clark, an attorney
document IMAGES-011-HOUSE_OVERSIGHT_031765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Department spokeswoman declined to comment. Christopher Clark, an attorney for Broidy, declined to comment. Broidy’s alleged activities were detailed in news reports earlier this year that cited hacked emails. The Los Angeles-based venture capitalist, who served as top...

Summary of Closed Trades (5-Jun-1 7)
document IMAGES-007-HOUSE_OVERSIGHT_023599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary of Closed Trades (5-Jun-1 7) Table 7: Summary of closed trades as of 5-Jun-17 Trade Description Buy NKY Aug-16 105%-110% call spreads & sell 90% puts Replace FB long positions via Oct-16 ATM calls Replace AMZN long positions via Oct-16 ATM calls Buy AAPL Oct-16 ATM p...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031622.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/19/2016 1:43:18 PM To: Thomas Jr., Landon Subject: Re: Saudi money Importance: High most of the saudi money is tied up in pe funds. no withdrawals allowed. and im not seeing much in the secondary market. . blackrock is more money...

Time: 05/08/19 04:28:37 AM (579007717)
document IMAGES-009-HOUSE_OVERSIGHT_027697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Time: 05/08/19 04:28:37 AM (579007717) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 1166DB2C-678F-4341-87CA-C2BC94F4D69D Message: K Sender: e:[email protected] Time: 05/08/19 06:27:32 AM (579014852) Flags: 1085445 Is Read: No Is Invitation: No GUID: 5086F492-1D6...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 31 2015 03:26 PM Subject: Fwd: fact checking questions for New York Magazine story From: jeffrey E. <[email protected]> To: Darren Indyke < >; ----------Forwarded message From: Yablon, Alex Date: Tue, Mar 31, 2015 at 11:23 AM Subject: fact checking questi...

to openly discussing his intention to form a “majoritarian government”
document IMAGES-009-HOUSE_OVERSIGHT_027118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

to openly discussing his intention to form a “majoritarian government” that would exclude the most important Sunni representatives. In mid- December he participated in creating a Shiite grand alliance as the launching pad for that government. The principal Sunni political leaders...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; JA1068-73, 2483. Moreover, by advertising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Q...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lame-duck session A Senate version (S. 2680) prompted Democratic concerns over funding levels, privacy issues, and other matters. Thisissueis one that could slip into the next Congress if negotiators are unable to reach an agreement given the limited time available. Another out...

Q. So we would look at when the Clockwork group
document IMAGES-004-HOUSE_OVERSIGHT_017519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ort nD oO SF Ww DH bP A. Clockwork. Q. So we would look at when the Clockwork group was brought into this and the Epstein case was used then and then we would look at the payroll records to see whether Mr. Edwards got a bonus after the Clockwork group was brought into the Ponzi...

By November, even his Foreign Minister, David Levy, was making noises
document IMAGES-009-HOUSE_OVERSIGHT_028149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 15 By November, even his Foreign Minister, David Levy, was making noises about quitting. He said it would be a waste of time to stay in the cabinet if it was going to bring the peace process to a halt. I warned Bibi, both in the Knesset and in a series of speeches, abo...

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...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int'l SLA. v. M/T PAVEL DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, the plaintiff ‘has t...