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To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

CONFIDENTIAL SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL RE J. EPSTEIN HOUSE OVERSIGHT 012135 KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr To Call Writer Directly: Facsimile: 777 South Figueroa Street Los Angeles, California 90017 www.kirkland.com...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m.litigationdaily.com/#/article/1202765052511/1/A%20Master%20at%20Work:%20Dissecting%20the %20Closing%20Argument%20in%20Latham's%20Huge%20Win%20for%20Middle%20Eastern%20Bank A Master at Work: Dissecting the Closing Argument in Latham's Huge Win for Middle Eastern Bank Jenna Green...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> •>>, Ruemmler...

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never
document IMAGES-010-HOUSE_OVERSIGHT_030107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a third-party escrow company for the length of the partnership. In her closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked a...

until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a third-party escrow company for the length of the partnership. In her closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked a...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs/Counterclaim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CI...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

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

…tigationdaily.com/#/article/1202765052511/1/A%20Master%20at%20 Work: %20Dissecting™o20the %20Closing™%20Argument%20in%20Latham's%20Huge™20Win20for%20Middle%20Eastern%20Bank A Master at Work: Dissecting the Closing Argument in Latham's Huge Win for Middle Eastern Bank Jenna Green...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

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

Phil Hirschkorn contributed to this report
document IMAGES-001-HOUSE_OVERSIGHT_012043.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… report. Copyright © 2016, Los Angeles Times<http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue | Los _— CA 90071-1560 This email may contain material that is confidential, privileged and/or attorney work produ...

Kathryn H. Ruemmler
document IMAGES-007-HOUSE_OVERSIGHT_022694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kathryn H. Ruemmler LATHAM « WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Fax: Email: http://www.lw.com This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipient. An...

Kathryn H. Ruemmler
document IMAGES-007-HOUSE_OVERSIGHT_022705.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kathryn H. Ruemmler LATHAM « WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: En http://www.lw.com This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipi...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ters Alex Campbell, Kyle Blaine, and Megan Apper contributed to this report. HOUSE OVERSIGHT 022693 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington D.C. 20004-1304 Direct Dial: Fax: _____________________ Email: http://www.lw.com This email m...

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)

…eport. a Copyright © 2016, Los Angeles Times<http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue | Los — CA 90071-1560 This email may contain material that is confidential, privileged and/or attorney work produc...