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provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Department has also targeted charities acting as fundraising fronts for Hamas, such as the Al-Aqsa Foundation, an international relief organization formerly based in Germany that Treasury designated a terrorist entity in 2003, aiming to put them out of business by freezing their...

Consequences of Inaction — Investor Perspective
document IMAGES-006-HOUSE_OVERSIGHT_021049.txt Jul 2, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Consequences of Inaction — Investor Perspective e Short Term, No Problem Yet Global bond investors, in part, have looked past USA Inc.’s deteriorating financials because growth, inflation, and Fed purchases matter more, and because income statements and balance sheets of many o...

7/13/06 PALM BEACH POLICE a Page: 55
document IMAGES-005-HOUSE_OVERSIGHT_019008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case RKKKEK NA 7/13/06 PALM BEACH POLICE a Page: 55 5227255 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) master bathroom area. [-__Jleft[_____——sdJthis time to do the alone. Epstein entered the room again wearing only a towel. a began remov...

KLC’s mission is to provide a quality education to children from birth to college. KLC was formed fr
document IMAGES-008-HOUSE_OVERSIGHT_024515.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

11. THE OPERATING COMPANY (“KLC OPCO”) KLC’s mission is to provide a quality education to children from birth to college. KLC was formed from the combination of KLC and AER which occurred in May 2003 and the subsequent acquisition of KinderCare in January of 2005. Based in Portl...

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of
document IMAGES-001-HOUSE_OVERSIGHT_010904.txt Jan 21, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of 20 sexual abuse. The letter also said that the federal government was going to “defer federal prosecution.” No one had told me about deferring federal prosecution before this. 56. In 2011, two FB...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that...

Date: 7/13/06 M BEACH POLICE DEPARTMEN Page: 81
document IMAGES-005-HOUSE_OVERSIGHT_019034.txt Feb 15, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 M BEACH POLICE DEPARTMEN Page: 81 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) on my voice mail. [______—s«dileft her telephone number for a return call Do] IT left her a message to return call. b6é 2 b7c Investigation Con...

Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET
email IMAGES-011-HOUSE_OVERSIGHT_030487.txt Jan 24, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Sunday, January 24 2010 03:01 PM Subject: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET From: Jeffrey Epstein <[email protected]> To: Jes Staley is: Attachments: time_icon.gif CONFIDENTIAL ---------- Forwarded message ---------- From: > Date: Su...

my muse sites and think it’s great! Also, Facebook groups has (almost) every niche imaginable. So wh
document IMAGES-002-HOUSE_OVERSIGHT_013938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

my muse sites and think it’s great! Also, Facebook groups has (almost) every niche imaginable. So what I have found success in doing is: (1) Finding a niche group that would buy my muse, (2) sending a message to each admin telling them how my muse will help their group members. T...

Re: Looking for someone who made the early bet that Middle East would implode
email IMAGES-011-HOUSE_OVERSIGHT_030478.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: CSCC Sent: 3/8/2011 11:48:30 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Looking for someone who made the early bet that Middle East would implode... Importance: — High I see you released a statement. Good move. You should tell people that all this stuff...

In April, he resigned from his RNC position in the wake of a report that he had paid a former
document IMAGES-011-HOUSE_OVERSIGHT_031766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In April, he resigned from his RNC position in the wake of a report that he had paid a former Playboy model $1.6 million in exchange for her silence about a sexual affair. Trump’s personal attorney, Michael Cohen — another RNC fundraiser — helped arrange the settlement, Broidy ac...

somewhere between Daddy Warbucks and Eyes Wide Shut
document IMAGES-007-HOUSE_OVERSIGHT_022848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

somewhere between Daddy Warbucks and Eyes Wide Shut. The domesticity of the house, and the background of Epstein’s problems, centers around a group of young women who act as his support staff and companions. Some have worked for him for many years, marrying, having children, and...

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...

fia yacht surrounded by topless ' which I don’t think is right,” she said a few days later when inte
document IMAGES-006-HOUSE_OVERSIGHT_022030.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittuy Ricu \TTERSON fia yacht surrounded by topless ' which I don’t think is right,” she said a few days later when inter- viewed by Today host Matt Lauer. “It’s a defamation of character, suit, Epstein had forced her into and as a great father and a humongously good man and...

was activated to pressure the government to change position. Singapore’s experience in
document IMAGES-006-HOUSE_OVERSIGHT_020633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

174 was activated to pressure the government to change position. Singapore’s experience in 2016-17 holds lessons for other ASEAN member states. On the surface, China claims that it does not interfere in the internal affairs of other states. At the same time, it is led by a Leni...