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The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031673.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

COVINGTON The Honorable Richard Burr The Honorable Mark R. Warner May 22, 2017 Page 4 The court contrasted the concept of “reasonable particularity” with mere general knowledge of an event or topic, finding that mere “prior knowledge [of a topic] . . . cannot suffice to establ...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormer used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador — by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtr...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormer used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador — by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtr...

2007 Utah L. Rev. 861, *883
document IMAGES-004-HOUSE_OVERSIGHT_017651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 16 of 78 2007 Utah L. Rev. 861, *883 representative. To eliminate any doubt about the ability of corporate entities to assert their interests, the Rules should be amended to clearly state that a victim's representative can enforce victims' rights. '73 Rule 2 - Fairness to...

The Compensation and Nominating Committee has reviewed and discussed the foregoing Compensation Disc
document IMAGES-007-HOUSE_OVERSIGHT_024341.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents COMPENSATION AND NOMINATING COMMITTEE REPORT The Compensation and Nominating Committee has reviewed and discussed the foregoing Compensation Discussion and Analysis with management. Based on this review and discussion, the Committee recommended to the Carvana,...

or any other board or committee formed to assist or advise the
document IMAGES-007-HOUSE_OVERSIGHT_024066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

or any other board or committee formed to assist or advise the General Partner, each Limited Partner that designated a member of the Advisory Board, and each partner, member, stockholder, director, officer, manager, trustee, employee, agent and affiliate of any of the foregoing s...

2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 25 of 78 2007 Utah L. Rev. 861, *896 Even where the defendant can establish need, it may be the case that victims’ safety interests will prevail. For example, in United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witne...

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profi
document IMAGES-008-HOUSE_OVERSIGHT_024550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profits Participation Limited Partner”) with the economic rights as set forth in “— Distributions” below. KULG LLC- 1 will undertake that no more than 9% of the KUE Partnership Interest...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke > To: Jackie Perczek Date: 4/7/2011 1:27 PM Subject: Privileged and Confidential Attachments: Edwards Articles -1.doc; Edwards Articles - 12.pdf; Edwards Articles - 10.pdf; Edwards Articles - 9.doc; Edwards Articles - 8.doc; Edwards Articles - 7.doc; Edwards A...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… wholly owned by FirstRand Limited. The information in Morgan Stanley Research is being disseminated by Morgan Stanley Saudi Arabia, regulated by the Capital Market Authority in the Kingdom of Saudi Arabia , and is directed at Sophisticated investors only. The information in Mo...

campaign w our allies? We should be standing with Syrian people in a more public
document IMAGES-008-HOUSE_OVERSIGHT_025804.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

campaign w our allies? We should be standing with Syrian people in a more public way. General Hoss Cartwright . We need to inventory the tools we have and then define our actions. Stop supplies to Assad; provide command and control assets (radios) to rebels; provide intelligence...

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

…his time. NCB may be im- mune from suit and further discovery if it is found to be an instrumentality of the Kingdom of Saudi Arabia and its actions do not fit within the FSIA’s exceptions to immunity. Additionally, the Court is not yet convinced that it would be proper to exerci...

disputed city of Kirkuk. The Iraqi army was moving troops to the
document IMAGES-007-HOUSE_OVERSIGHT_023511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2D disputed city of Kirkuk. The Iraqi army was moving troops to the area. Shooting could have broken out were it not for the presence of the U.S. army in the middle. Peshmerga leaders won't talk directly to their Iraqi counterparts--they need a trusted third party in the room....