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some reports, this has led to Iranian anger and a cessation of the flow
document IMAGES-008-HOUSE_OVERSIGHT_025021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and a cessation of the flow of funds to the Hamas enclave in Gaza. These setbacks do not mean the end of Iran and its allies as a regional power bloc. Assad has not yet fallen. The Iranian nuclear programme is proceeding apace. Tehran's Hezbollah client is in effective control...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…not be admitted to supplement record on motion to dismiss in action, arising out of the September 11 terrorist attacks, alleging that two Saudi officials involved with Islamic charities were knowingly providing funding for terrorists; plaintiffs failed to explain why they were on...

Restructure Social Security: Mathematical Illustration #1 —
document IMAGES-006-HOUSE_OVERSIGHT_020970.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Social Security: Mathematical Illustration #1 — Increase Retirement Age From 67 to 73 Increase Retirement Age Full Retirement Age (Years) Current Proposed Note: For mathematical illustrations, we simply calculate how big a revenue increase AND / OR expense decrea...

Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and
document IMAGES-009-HOUSE_OVERSIGHT_027069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…from EB-5 investors, according to a complaint by the Securities and Exchange Commission. EB-5 is a federal program that allows foreign investors the chance to gain a green card if they invest at least $500,000 into certain projects that create at least 10 jobs. The SEC’s compla...

Restructure Social Security: Mathematical Illustration #3 —
document IMAGES-006-HOUSE_OVERSIGHT_020971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Social Security: Mathematical Illustration #3 — Increase Social Security Tax Rate From 12.4% to 14.2% Increase Social Security Tax Rate by 1.92 Percentage Points, Immediately & Permanently 12.4% a +1.92 Percentage Points Payroll Tax Rate (%) 4, . _ 2009 . . 2010...

Exhibit 23: Policy Rate Path Projections
document IMAGES-003-HOUSE_OVERSIGHT_014560.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n 1973. The first two triggers are unlikely to occur in 2017, and the third, a shock, is not something that we can typically anticipate. However, we do think that China will be a source of downside risk sometime over the next three years. First, as we mentioned in last year’s O...

Eye on the Market, June 14, 2011
email IMAGES-011-HOUSE_OVERSIGHT_031165.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… constant-dollar cost of the Korean and Vietnam Wars combined. This highlights the disproportionately large pain that small, non-sovereign entities can inflict in the modern era. ** So far, the large growth and employment multipliers from deficit spending estimated by Christina...

11/14/2017 Viking Global to Back Rockefeller Wealth Firm Led by Fleming - Bloomberg
document IMAGES-001-HOUSE_OVERSIGHT_012051.txt Nov 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng Global to Back Rockefeller Wealth Firm Led by Fleming - Bloomberg He said a deal to purchase the Miami Marlins baseball team that he was involved in earlier this year was an example of the sort of investment the firm’s clients might be interested in. A private-equity fund ma...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Bir.* Batterjee’s primary role in al-Qaeda’s support infrastructure prompted the United States to list him as a Specially Designated Global Terrorist after the September 11th Attacks.” Faisal Islamic Bank’s leadership is similarly intertwined with the al-Qaeda organization. A...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…8. SBG claims the Rockville address was the headquarters of a sepa- rately incorporated company, SBG USA, which was formally dissolved in December 1999. See SBG Memorandum in Support of Motion to Dismiss Ashton Complaint at 7 & Ex. 2 (articles of dissolution); see also Klinghoffe...

Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World
document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world House Oversight Committee — Epstein Estate Records (Nov 2025)

and provid[ing] a mechanism to allow al Qaida supporters to deposit funds directly into those accounts.” JA3844. These actions were alleged to have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030851.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View [email protected] 28 March 2013 senior bank bond holders will lose money and this risk is, in our mind, not yet in the price (Rethinking the capital structure, R. Henriques et al., Mar 27). Foreign Exc...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional discovery to explore further contacts. NCB argues that none of Plaintiffs’ sub- missions satisfy the constitutionally re- quired showing of minimum contacts. NCB closed its New York City branch office in 1992. Decl. of Jorge Juco (“Juco Decl.”) 15, at Berger Aff. in Suppor...

endorsed the integration and expansion of my public-facing humanities work within the Derek Bok
document IMAGES-005-HOUSE_OVERSIGHT_019204.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ning. As a Bok Fellow this year, and alongside Bok director Rob Lue in the years to come, | will be working to substantially expand Bok's capacity and resources to train humanists in 21st-century methods of public engagement-- developing courses, digital fellowship opportunities...