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ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A) applied. 18 U.S.C.A. § 2331 et seq.; 28 U.S.C.A. § 1608. 12. International Law ¢-10.34 Saudi Arabia’s ownership of bank was required to be direct for bank to enjoy immunity, pursuant to Foreign Sovereign Immunities Act (FSIA), from Antiterror- ism Act (ATA) suit by survivors...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orld OECD 0.05% 1980 1983 1986 1989 1992 1995 1998 2001 2004 2007 Source: ISI Group, International Energy Agency, World Bank. Actual and projected fuel economy for new passenger vehicles by country, Miles per gallon 20 2002 2005 2008 2011 2014 2017 Source: The International Counc...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…elief Recall the preposterous-sounding plot weaving together a former used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador — by bombing a Washington restaurant? A year on it looks like the new...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company as it claimed. The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s mone...

Press: AmLaw Litigation Daily on Emirates Bank win
email IMAGES-001-HOUSE_OVERSIGHT_012038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1 cc, Frank (SF) > Fisher, Alice (DC) —_ Subject: Press: AmLaw Litigation Daily on Emirates Bank win I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to...

Plc
document plc House Oversight Committee — Epstein Estate Records (Nov 2025)

Seoul Branch; in India by Morgan Stanley India Company Private Limited; in Indonesia by PT. Morgan Stanley Sekuritas Indonesia; in Canada by Morgan Stanley Canada Limited

mission acomplished for some
email IMAGES-006-HOUSE_OVERSIGHT_022344.txt Jan 13, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Monday, January 13 2014 08:14 PM Subject: mission acomplished for some From: Boris Nikolic <j > To: Jeffrey Epstein ([email protected]) <[email protected]>; Philanthropy — Full text articles Revealed: the world’s most admired people Stephan Shakespeare — Times...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… insight: The road ahead" Sent: 11/6/2012 10:24:50 PM We are pleased to invite you to an exclusive J.P. Morgan Private Bank conference call, “Post-election insights: The road ahead,” on Thursday, November 8 at 4:00 p.m. Eastern Time. The call will feature Peter Scher, Head of C...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…10,795 See attached schedule 142 TRUMP TORONTO HOTEL MANAGEMENT CORP N/A |442 $1,001 - $15,000 Value reported reflects bank account holding only. Additional Underlying Asset: management deal with TALON INTERNATIONAL INC - value not readily ascertainable. management fees $559,904...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Producer President and Chief Executive Officer Member of the Management Board and Head of the Corporate and Investment Bank Dean Designate Head of Economic and Financial Department Chief Communications Officer Board Member Board Member Executive Director Founder and Chief E...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025225.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions Act EU European Union IMF International Monetary Fund 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...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs contributing to higher prices: a pick-up in global growth expectations for 2013 and beyond; the explosion of Central Bank balance sheets and associated reflation goals (see last week’s EoTM); and the possibility that China’s will build strategic crude oil reserves to the IEA s...