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mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual allega- tions against Al Baraka or Mr. Kamel to withstand their motions to dismiss. The majority of the complaints’ allegations re- garding Al Baraka actually concern Dallah...

Smart analysis on big tech -- Apple section highlighted
email TEXT-002-HOUSE_OVERSIGHT_032806.txt Sep 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ighted Importance: High China's big tech stocks have fallen into a bear market at the same time that regulatory threats against U.S. big tech companies are gaining momentum. Can U.S. big tech stocks soldier on alone or is this a harbinger that the group as a whole is losing its t...

anyone who told you that they, that person, had
document IMAGES-001-HOUSE_OVERSIGHT_010848.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PM 180 anyone who told you that they, that person, had discussed the subject matter of Virginia Roberts's allegations against Professor Dershowitz with Mr. Josefsberg? Just did you discuss it with anyone? MR, SCAROLA: Same objection. Same instruction. MR. SIMPSON: Okay. MR....

RE: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_029835.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…:47:41 PM To: jeffrey E. [[email protected]]; Alan M. Dershowitz ee. Jack Goldberger Subject: RE: Reuters / lawsuit against Jeffrey Epstein From: jeffrey E. [mailto:[email protected]] Sent: Thursday, April 28, 2016 12:39 PM To: Alan M. Dershowitz; Roy Black; Jack Goldbe...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

Thomas L. Friedman
document TEXT-001-HOUSE_OVERSIGHT_030268.txt May 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…drop their demand that millions of so-called "refugees" — those who fled or left Israel during the 1947-49 Arab attacks against the Jewish state, and their descendents — be allowed to "return" to Israel. New borders would be meaningless if this demographic bomb were to be dropped...

Morality Games 303
document IMAGES-003-HOUSE_OVERSIGHT_015515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns favored intervention in Syria, but 25 % supported intervention if the Syrian government forces used chemical weapons against civilians (Wroughton, 2013). In the past, the United States has abided by the norm against the use of chemical weapons even at the expense of American l...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…abama Doctor and Husband Charged with Tax Evasion Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement JGC Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $218.8 Million Criminal Penalty Attorne...

4 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…CALS NITE AMAZING SUNSETS GREAT FOODS SKYRIDE TO PARADISE POINT representing two of Epstein’s vic- tims in a lawsuit against the fed- eral government, Assistant U.S. Attorney Marie Villafana said she and her superiors were trying to help the traumatized young women when they a...

RE: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_029835.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ck Sent: 4/28/2016 4:47:41 PM To: jeffrey E. [[email protected]]; Alan M. Dershowitz Subject: RE: Reuters / lawsuit against Jeffrey Epstein ; Jack Goldberger Privileged - Redacted From: Jeffrey E. [mailto:[email protected]] Sent: Thursday, April 28, 2016 12:39 PM To: Alan...

there are different military groups, using terrorist methods against the government
document IMAGES-011-HOUSE_OVERSIGHT_030826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

there are different military groups, using terrorist methods against the government forces, as well as against each other. The most prominent of them, the Free Syrian Army, is not strong enough to defeat Assad’s forces. Even if the US provides the FSA with light weapons, this opp...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…abysit) agreed to a quid pro quo exchange of financial compensation for help destroying my credibility on behalf of IBM against whom I'd filed a 2010 EEOC (Equal Employment Opportunity Commission) charge and a subsequent May 2011 civil suit. Per the May 11, 2011 Complaint, McGui...

RE: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_028968.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PM To: jeffrey E. [[email protected]]; Alan M. Dershowitz Re. Jack Goldberger PCs Subject: RE: Reuters / lawsuit against Jeffrey Epstein Importance: — High Privileged - Redacted From: jeffrey E. [mailto:[email protected]] Sent: Thursday, April 28, 2016 12:39 PM To:...

“What you’ve seen so far is just the tip of the iceberg.”
document IMAGES-005-HOUSE_OVERSIGHT_020170.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e. He believed that the public needed to be informed of the existence of a vast, secret surveillance operation directed against tens of millions of Americans that flagrantly violated US laws and was a grave threat to their privacy and their freedoms. Within hours of the release o...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page 2of3
document IMAGES-010-HOUSE_OVERSIGHT_029417.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…minor under Florida state law, and serve only 13 months in prison. In addition, prosecutors agreed not to bring charges against Epstein’s alleged co-conspirators. . Mr. Epstein enjoyed close ties to numerous prominent political figures, including former President Bill Clinton...