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Mohammed Jamal Khalifa Headed Iiro’s Philippines Office
document Mohammed Jamal Khalifa headed IIRO’s Philippines office House Oversight Committee — Epstein Estate Records (Nov 2025)

which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial instruments discussed in this report, or recommended, offered or sold by Merrill Lynch, are not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Invest...

Healthcare Reauthorization Priorities. The Children’s
document IMAGES-006-HOUSE_OVERSIGHT_022390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion Priorities. The Children’s Health Insurance Plan (CHIP) will expire and needs to be reauthorized in 2017. CHIP is a federal and state partnership program which provides health coverage to an estimated 8.9 millionlow-income children. In 2015, President Obama signed the Medicar...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (361) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an of...

September 13, 2017
document TEXT-001-HOUSE_OVERSIGHT_026759.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…has been some looting and other lawlessness in some areas. Local law enforcement is now supported by resources from our federal and state governments. Our on-site team reports that we have been spared that threat. In addition to our own Loss Prevention staff, our Management Compa...

Unfunded Entitlement (Medicare + Social Security) + Underfunded
document IMAGES-006-HOUSE_OVERSIGHT_020965.txt Nov 10, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…et USA Balance Sheet Liabilities Composition, F2010 Unfunded Medicaid* Medicare $35.3T Unfunded $22.8T All se Veteran Federal Social Other Benente Benefits Debt Security $7.9T $1.6T $2.1T $3.7T $9.1T 2 ®@ lL Note: Medicaid funding is appropriated by Congress (from general ta...

otherwise be obscured,” the justices wrote. A single biased individual “might still have an influenc
document IMAGES-008-HOUSE_OVERSIGHT_026283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that impartiality is “particularly important in an election year,” and “politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. ... Law enforcement officers and prosecutors may never select the timing of investigative ste...

It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that impartiality 1s “particularly important in an election year,” and “politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. ... Law enforcement officers and prosecutors may never select the timing of investigative ste...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Corp., (CISC) member FINRA and SIPC. Securities products purchased or sold through JPMS or CISC are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrift affiliates and are not guaranteed by its bank or thr...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of his wealth. 41. In the fall of 2007, Mr. Epstein's legal team negotiated a non-prosecution agreement, in which the federal government would throw out its indictment if Mr. Epstein pleaded to two state felony charges, solicitation of prostitution and procuring minors for pros...

In addition to the numerous anti-Trump messages uncovered by the inspector general, there is a stron
document IMAGES-009-HOUSE_OVERSIGHT_026487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that impartiality is “particularly important in an election year,” and “politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. ... Law enforcement officers and prosecutors may never select the timing of investigative ste...

something which, in turn, is owed to its imperial superstructure. And
document IMAGES-011-HOUSE_OVERSIGHT_032203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f into several administrative parts, thus furthering its life span. America, for its part, is unique in its division of federal, state and local power over a vast continental landscape, allowing for the full expression of its boisterous democracy. Say what you will about the defi...

But if Halberstam defined the presidential mien, Trump defied 1t—and defiled it. Not a
document IMAGES-005-HOUSE_OVERSIGHT_019925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en he joined the Trump campaign. Chief Strategist—his title in the new administration—was his first job not just in the federal government but in the public sector. (“Szrategist!” scoffed Roger Stone, who, before Bannon, had been one of Trump’s chief strategists.) Other than Trum...

newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the
document IMAGES-004-HOUSE_OVERSIGHT_017196.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the United States and charged with participating in a national conspiracy.” Shortly thereafter, Nat Hentoff wrote a long front-page analysis of the Village Voice. Hentoff warn...