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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...

Volatility in Asia
document IMAGES-003-HOUSE_OVERSIGHT_014987.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al synchronized monetary tightening is positive for EM vol Emerging markets have been the biggest beneficiaries of the central bank-fueled abundance of liquidity. However, we think the tide may be turning as last week, the Fed, ECB, and BOE all delivered policy announcements wit...

High yield corporate bonds
document IMAGES-008-HOUSE_OVERSIGHT_025274.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rget of 475bps based on still robust corporate fundamentals, a favorable technical backdrop and the commitment of major central banks to provide strong monetary support. In particular, the Fed's buying of mortgage-backed securities (MBS) is likely to provide further support for t...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…port for improvement of ties between the two major Muslim countries. Egypt’s Changing Role Gamal Abdel Nasser was the central figure behind the first Arab revolution, which precipitated the withdrawal of colonial powers, Britain and France, from the Middle East. As Saudi Arabia...

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

…iffs’ RICO claim under § 1962(d) fails for the same reason. Plaintiffs have not alleged that the moving Defendants were central fig- ures in the underlying schemes or for con- spiracy liability under § 1962(d). The RICO claims against the moving Defen- dants are dismissed. 3. TV...

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)

…mages on trade secret misappropriation and misrepresentation claims. Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. Let’s take a look. Isaacson, who di...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 29 of 42 103 Minn. L. Rev. 844, *900 exception is Professor Donald Dripps's current proposal to expand federal criminal law to cover most sexual assault offenses - precisely the model of federal-state enforcement redundancy that [*901] exists now for drug crimes, corruption...

Ireland Foreign Entity Director/President 02/24/14
document 196 TIGL Ireland Enterprises Limited (Trump International Golf Links - Doonbeg) Doonbeg House Oversight Committee — Epstein Estate Records (Nov 2025)

Ireland Foreign Entity Director/President 02/24/14

Flight time OMAA - BQK
email IMAGES-010-HOUSE_OVERSIGHT_030217.txt Sep 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Visoskii [7 Sent: 9/5/2016 7:10:16 PM To: Je vacation [[email protected]] Ce Rich Kah Subject: Flight time OMAA - BQK Attachments: IMG_0068.PNG; Untitled attachment 393133.txt; IMG_0069.PNG; Untitled attachment 393136.txt Jeffrey Eric completed Trump's interi...