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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)

…el Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Martin *24 Wachter, Erwin Wachter, Sercor Treuhand Anstalt, Asat, Naseef, Ali, Basha, Khalifa, Aqeel, al Kadi, and al-Buthe. Disposition Below As noted above,...

The First Amendment seemed to be in full bloom at Harvard. No one was being prevented from
document IMAGES-004-HOUSE_OVERSIGHT_017200.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The First Amendment seemed to be in full bloom at Harvard. No one was being prevented from expressing his or her views. The Quincy House Film Society was going to show Deep Throat; the Harvard administration was expressing but not imposing its views; the femini...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

fraud, they did not reach settlements that called for fines, the current fashion these days. They filed criminal charges against the executives responsible. Before Morgenthau, the Department of Justice focused on two-bit corporate misdeeds— Ponzi schemes and boiler room operatio...

Police kept watch on home, airport, sifted through trash
document IMAGES-005-HOUSE_OVERSIGHT_018919.txt Jul 26, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

ws ¢ THE PALM BEACH POST = « WEDNESDAY, JULY 26, 2006 Police kept watch on home, airport, sifted through trash b> EPSTEIN from 1B suggesting the county’s top prosecutor disqualify himself. “I must urge you to ex- amine the unusual course that your office’s handling of this...

Re: Fw: Fwd: Mr. Clinton and Mr. Epstein
email TEXT-001-HOUSE_OVERSIGHT_029228.txt Mar 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 3/19/2015 9:15:06 PM To: Martin Weinberg Subject: Re: Fw: Fwd: Mr. Clinton and Mr. Epstein Importance: High Privileged - Redacted On Thursday, March 19, 2015, Martin Weinberg wrote: Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000...

Fwd: FW: Reporter question
email TEXT-001-HOUSE_OVERSIGHT_030976.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Sent: 5/29/2019 4:46:05 PM To: Roy Black Subject: Fwd: FW: Reporter question ----------Forwarded message--------- From: Martin G. Weinberg ‹> Date: Wed, May 29, 2019 at 12:45 PM Subject: FW: Reporter question To: J <[email protected]> Martin G. Weinberg, Esq. 20 Park Plaza Su...

Re: Viceland
email IMAGES-007-HOUSE_OVERSIGHT_022818.txt Aug 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sent: Saturday, August 11, 2018 12:41 PM To: Martin G. Weinberq Subject: Re: Viceland Hello Martin, Thank you for getting back to me. We would be looking for on record comments or a "no comment" to our questions. But | am certainly happy to have an off record conversation with...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…GBP real rate swap Mark Capleton Buy 30y US IG Industrial spreads Hans Mikkelsen Credit Buy basket of Euro AT1s Barnaby Martin Long Xover short Main Ioannis Angelakis Source: BofA Merrill Lynch Global Research. For the full methodology and reference pricing please see Appendices....

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.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 district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for assault and battery, trespass, and wrongful death and survival on the ground that plaintiffs failed to allege t...

2007 Utah L. Rev. 861, *932
document IMAGES-004-HOUSE_OVERSIGHT_017686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 51 of 78 2007 Utah L. Rev. 861, *932 In addition, an independent basis for victims reviewing presentence reports is the victim's broad right under the CVRA to be "treated with fairness" 4°? and right to restitution, as I argued in my earlier article. 4 Thus, the CVRA shou...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate pleadings, see infra Point I.B.2; failed to draw reasonable inferences from those pleadings, see infra *76 I.B....

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

2a 26. KIRKLAND & ELLIS LLP Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Vi...