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We recently met with Apollo's management
document TEXT-001-HOUSE_OVERSIGHT_026634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 We recently met with Apollo's management We recently met with Apollo Co-Founder Josh Harris and CFO Martin Kelly, who were optimistic about the growth opportunities for the firm and the recurring fee outlook, although they expect meaningful upside in DE (distributable earning...

issues portfolio within the group's political
document IMAGES-010-HOUSE_OVERSIGHT_028698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

issues portfolio within the group's political echelon, sought to procure a long list of sophisticated weapons in a black-market scheme involving Hezbollah operatives across the globe. According to court documents, Hodroj wanted "heavy machinery" for the "fight against Jews and to...

To: Melanie Spinella (iii iii
email IMAGES-007-HOUSE_OVERSIGHT_023232.txt Jan 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

you I and Brad karp sit together if you think it would be helpful. . I would like to send him this email, with your consent of course. Ifthe transactions were never consummated , 1 would not be owed a dime, however , the expected fee was known up front. , the detailed step by ste...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023226.txt Apr 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

NOT MINE .appears he is one of those living in the dark letwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .? a--------- Forwarded message ---------- From: jeffrey E. <[email protected]> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Me...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023568.txt Jul 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com Referring to last year’s stress test of insurance companies by the European regulator, the Eesti Pank of Estonia now says that “the low interest rate scenario used in the stress test has already arriv...

Al Rajhi Bank’s Operations Are Consistent With Their Support Of Al Qaeda Front Charities. In 1999
document Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)

Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I); JA 2584-86; infra pp. 93-95. “Despite these warnings

Plaintiffs Further Allege That Beginning In 1983
document Plaintiffs further allege that beginning in 1983 House Oversight Committee — Epstein Estate Records (Nov 2025)

Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

Or Is Intended To Be
document OR IS INTENDED TO BE House Oversight Committee — Epstein Estate Records (Nov 2025)

REGISTERED WITH THE FEDERAL SERVICE FOR FINANCIAL MARKETS

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017886.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 821 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) company is not sufficient to establish gen- eral personal jurisdiction over Mr. bin Mahfouz. Bersch, 519 F.2d at 998; see also Schenker, 2002 WL 1560788, at *8-5 (finding single bank ac...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_031597.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/8/2015 9:52:40 PM To: Landon Thomas Jr. ii | Subject: Re: Trump Importance: — High when we bet that marla maples was pregnnat , i olst and sent him 10,000 dollars of baby food. the hawain tropic girls all have photos he was the...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...

Dylan Love of TNW & Business Insider
email TEXT-002-HOUSE_OVERSIGHT_033255.txt Sep 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff___________________________ Sent: 9/28/2017 8:27:09 PM To: Jefffrey Epstein [[email protected]] Subject: Dylan Love of TNW & Business Insider Importance: High Hi Jeffrey, I was happy to meet you this morning. person) You asked to see some things I've written...

And I think that’s why you’re seeing — when you read the media says, “tea party is losing
document IMAGES-010-HOUSE_OVERSIGHT_029036.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

And I think that’s why you’re seeing — when you read the media says, “tea party is losing, losing elections,” that is all BS. The elections we don’t win, we’re forcing those crony capitalists to come and admit that they’re not going to do this again. The whole narrative in Washin...