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For Each Defendant
document For each defendant House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns set forth below are in addition to plaintiffs’ extensive allegations regarding the broader context of al-Qaeda’s use and development of a financing network

Full Services Overview
document IMAGES-010-HOUSE_OVERSIGHT_029330.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RAFANELLI Full Services Overview AUCTIONS AUDIO / VISUAL BRAND BUILDING BUDGET PLANNING CAMPAIGN LAUNCHES CATERING CONSULTATION COMMITTEE MANAGEMENT CONCEPTING CONTENT DEVELOPMENT DECOR DESIGN & SELECTION ENTERTAINMENT EVENING PROGRAM FAVORS REGISTRATION RENTALS SPECIAL...

Real Estate Bubble: Root Causes—Government Home Ownership Push +
document IMAGES-006-HOUSE_OVERSIGHT_020933.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Estate Bubble: Root Causes—Government Home Ownership Push + Declining Interest & Savings Rates + Aggressive Borrowing and Lending Led to 10+ Years of Rising Home Ownership USA Home Ownership Rates vs. Interest Rates vs. Personal Savings Rates, 1965 - 2010 0, _ i 0, 70% June 20...

Fwd: Kuhn - Radical Breakthroughs
email IMAGES-010-HOUSE_OVERSIGHT_029295.txt Aug 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or impact. All are truly excited. Below are highlights of Breakthroughs progress. Attached is latest CNN on trade war and below are links (caution: a few weeks old is ancient history in Trump time). The US trade war against China: The view from Beijing https://news.cgtn.com/ne...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art
document IMAGES-010-HOUSE_OVERSIGHT_029524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tors to put money into his project, Matthews was required to go through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh — a South Florida resident who had a specious track record with develo...

From: Melanie Walker
email IMAGES-011-HOUSE_OVERSIGHT_032346.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof i...

have been reeled in unwittingly. Morell suggested in his book that
document IMAGES-005-HOUSE_OVERSIGHT_019652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… have been reeled in unwittingly. Morell suggested in his book that Snowden might not himself have fully realized “when and how he would be used.” It can be safely assumed that the decision made by Putin’s intel- ligence service to allow Snowden to travel to Russia proceeded fro...

Sent: 11/10/2016 11:49:04 PM
email TEXT-001-HOUSE_OVERSIGHT_031125.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof i...

Sent: Friday, November 11, 2016 2:06 AM
email TEXT-001-HOUSE_OVERSIGHT_022189.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof i...

Chapter Twenty-Five
document IMAGES-001-HOUSE_OVERSIGHT_011882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t a Palestinian state. He was explicit about what Israel needed to do. In an Oval Office meeting with Bibi in May 2009, and in a speech in Cairo the next month, he called for a total halt to settlement construction on the West Bank. US opposition to settlements wasn’t new. For ye...

Attachments
email TEXT-002-HOUSE_OVERSIGHT_032637.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Sent: To: Subject: Attachments: Robert Kuhn 11/6/2017 1:19:09 PM jeffrey E. [[email protected]] Re: Kuhn - CNN - Xi and New Politburo Standing Committee - 10.26.17.pdf; Untitled attachment 168555.htm; Kuhn - BBC World News - Xi Jinping and the New Politburo Standing Committee...

From: Deepak Chopra
email TEXT-002-HOUSE_OVERSIGHT_032350.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof i...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029279.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof i...

Banks listed in the ITF document (the committee representing them) are under no binding legal obliga
document IMAGES-011-HOUSE_OVERSIGHT_031161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… document (the committee representing them) are under no binding legal obligation to participate in the debt exchanges, and may turn out to own less Greek debt than currently believed. [Note: bank participation in the Latin Brady bond era was high, since at the time, banks held a...

February 12, 2013 -- Bulgaria's interior
document IMAGES-010-HOUSE_OVERSIGHT_028695.txt Feb 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion into the July 2012 bombing of a bus filled with Israeli tourists in the city of Burgas, which killed five Israelis and the vehicle's Bulgarian driver. Two of the individuals who carried out the terrorist attack, he said, "belonged to the military formation of Hezbollah." It...