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Eurasia Group: Investment
document IMAGES-009-HOUSE_OVERSIGHT_026949.txt May 20, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eurasia Group: Investment Management ‘The Three Principal Players Have Different Perspectives” Division National Security Advisor John Bolton em = “Bolton wants a crisis. He hopes to use the pressure as a maximum containment strategy to cripple the Iranian economy, increasing...

Dershowitz that we would then believe, in light of your ruling
document IMAGES-001-HOUSE_OVERSIGHT_011342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 39 H3VOGIU1 Dershowitz that we would then believe, in light of your ruling, should be redacted. But until we have any rulings from your Honor restricting the case, it's our position that all -- THE COURT: Bu...

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...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033095.txt Jun 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/22/2018 1:58:37 PM To: Darren lndyke Importance: High https://www.thedailybeast.com/how-did-trump-and-clinton-pal-jeffrey-epstein-escape-metoo please note The information contained in this communication is confidential, may be atto...

operation no eye sees. You go by the sense of feel and touch. The voice of
document IMAGES-003-HOUSE_OVERSIGHT_015064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

operation no eye sees. You go by the sense of feel and touch. The voice of the uterus. But the only thing | can see is hypocrisy, hypocrisy. Everywhere | look is hypocrisy, Because the politicians--and I’ ve had politicians in here--they still keep those laws in existence, but ye...

From: Jeffrey Epstein [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031964.txt Aug 31, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 8/31/2013 7:21:40 PM To: ehud barak i | Subject: Re: I would use the opportunity to compare it with iran. the solutions become more compelx with time not less. i think many people would like your views on egypt. syria, etc. ru...

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...

are they still bothering you/ if so what about
email IMAGES-010-HOUSE_OVERSIGHT_029975.txt Jan 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, January 20 2015 12:14 AM Subject: are they still bothering you/ if so what about From: _ jeffrey E. <[email protected]> To: ee [have to hand it to msi I'm sure she deserves the pretty penny she has made for her effort . She has certainly caught the imaginatio...

Still, in my meetings with Clinton, I assured him I was not giving up altogether
document IMAGES-009-HOUSE_OVERSIGHT_028226.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 92 Still, in my meetings with Clinton, I assured him I was not giving up altogether on the prospects for peace. Not only did I feel that would be wrong, as long as there was a scintilla of hope. I believed that our continued diplomatic engagement might provide a counte...

Re: (no subject)
email TEXT-002-HOUSE_OVERSIGHT_033282.txt Aug 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 8/24/2015 11:32:13 AM To: [email protected] Subject: Re: (no subject) Importance: High Trump no chance of president but upending Bushes chance In a message dated 8/24/2015 7:16:48 A.M. Eastern Daylight Time, [email protected] writes: trump.,is scaring the mark...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…64679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusually potent weapon . ‘courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation....

Epstein’s Palm Beach neighbor—who was also a step-uncle of
document IMAGES-006-HOUSE_OVERSIGHT_022000.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAMES PaTTERSON Epstein’s Palm Beach neighbor—who was also a step-uncle of Vicky Ward's husband —to ask Ward to drop the story. But Ward was tenacious, and what she came back with was dynamite. More interesting and much more salacious than anything Carter had imagined. Now Cart...

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the
document IMAGES-009-HOUSE_OVERSIGHT_026592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent by a foreign country present traps for the unwary, but they can also produce significant planning opportunities for U.S. individuals and businesses. Obama Proposal. The Obama administration recently released its 2010 budget proposals, which included a proposal that would ma...