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But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…manded its investment back, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge o...

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

…ts were, ahem, challenging. How did Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based Emirates NBD Bank PJSC on Thursday? A look at closing arguments by Latham partner Kathryn Ruemmler, who made her first in-court appearance since sh...

Eye on the Market | april 9, 2012 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025246.txt Apr 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | april 9, 2012 J.P Morgan Q&A on the USA, with a watchful eye on the risk of giant man-eating plants; Spain Now that P/E multiples have risen off the bottom, what’s the outlook for P/E multiples and earnings from here? The return on the S&P this year has bee...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Eric D.K. Melby Principal, The Scowcroft Group A founding Principal of The Scowcroft Group, Eric D. K. Melby has extensive experience in telecommunications, energy and investment support. He also advises clients on market entry and geopolitica...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Grant_Smith066474"eMailContent.htm From: Ken Jenne Sent: Oct 12, 2009 17:44:42 To: Grant J. Smith Cc: Bee: Subject; RE: Sam Fields on 302 Interview FDLE is even worst. Ken Jenne Rothstein Rosenfeldt Adler 401 E Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 33301 From: Grant J. Sm...

OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fonn 278e (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for re iler's Name Donald J. Trump art 6: Other Assets and Income _ quired information. Page Number 24...

USDJPY testing 110. Buy Japan upside
email TEXT-001-HOUSE_OVERSIGHT_014397.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda [ Sent: 11/17/2016 8:55:12 PM To: jeffrey E. [[email protected]]; Richard Kahn Subject: USDJPY testing 110. Buy Japan upside Attachments: image001.png; image002.png; image003.png; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.png; image009...

The United Arab Emirates, on its own or through the GCC, the Arab League and the specialized interna
document IMAGES-008-HOUSE_OVERSIGHT_024945.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that "our vision is clear, our goals are obvious, our strengths are great, our will is strong and we are ready. We want Dubai to be a global center of excellence, creativity and leadership, and we are able to achieve excellence, creativity and leadership." Do you still stand by y...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Article 1. Jeffrey Epstein [[email protected]] 2/14/2013 8:47:12 PM Larry Summers Washington Post Obama to make first trip to Israel, part of a potential 'new beginning' with region Scott Wilson President Obama will travel to Israel and the occupied Palestinia...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 765 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic-...

RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e payment system because it didn’t want to share revenue and stole InfoSpan’s technology to launch its own service. The Dubai-based bank, in turn, denied it stole or ever used InfoSpan’s technology. It argued that it cancelled the partnership because InfoSpan couldn’t produce a w...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.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 at that address, or elsewhere.” *570 (Burnett Compl. J 262; Ashton Compl. § 334.) The complaints further allege that many of the “SAAR Network” organizations’ offices in Herndon were r...

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Origins of al-Qaeda As alleged in plaintiffs’ pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan, which s...