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until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six...

Cooley LLP | 101 California Street | 5th Floor
document IMAGES-011-HOUSE_OVERSIGHT_030952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Best regards, Craig D. Jacoby Cooley LLP | 101 California Street | 5th Floor San Francisco, CA 94111-5800 E-mail: Direct: Fax Bio | Practice | @cjacoby | LinkedIn This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged i...

FW: Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029889.txt Aug 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jessica Cadwell i) Sent: 8/11/2009 7:16:00 PM To: Robert D. Critton Jr. (i: Jack Goldberger (I « ettrey Epstein [[email protected]] CC: Connie Zaguirre i Subject: FW: Jane Doe Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP...

Our Ref: = JLL/HEW/HA/Alan Dershowitz
document IMAGES-006-HOUSE_OVERSIGHT_020662.txt Dec 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Mishcon de Reya Our Ref: = JLL/HEW/HA/Alan Dershowitz Africa House Your Ref: 70 Kingsway London WC2B 6AH DX 37954 Kingsway URGENT — NOT FOR PUBLICATION -— STRICTLY PRIVATE & CONFIDENTIAL www.mishcon.com Daily Mail Northcliffe House 21 December 2018 2 Derry Street London W8 S...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company as it claimed. The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s mone...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

RE: Audio recording
email IMAGES-011-HOUSE_OVERSIGHT_031482.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

“The bluster, the conspiracy theories, and the threats of Mr. Erdogan are not strong enough to overwhelm the American legal system,” he added. “And for that reason we believe that Mr. Gulen should not and will not be extradited.’’ Mr. Weingarten said the chances that his client...

Fwd: Follow up
email IMAGES-008-HOUSE_OVERSIGHT_025908.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler | as | Sent: 2/27/2016 7:20:42 PM To: Jeffrey [[email protected]] Subject: Fwd: Follow up Importance: — High Unsatisfactory Sent from my iPhone Begin forwarded message: From: "Immelt, Stephen J." < Date: February 27, 2016 at 10:30:17 AM MST To: "Kath...

From: Miller, Michael
email TEXT-002-HOUSE_OVERSIGHT_032329.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Miller, Michael Sent: 11/4/2016 10:14:16 PM To: jeffrey E. [[email protected]] CC: Weingarten, Reid _____________________________________ Subject: JE Importance: High 1 l i Privileged Redacted i i i _ i i i i i i i i i i i i i i i i i From: NYSD ECF [email protected]...

50434327640003090 Phillips Brice R Tr 473
document 50434327640003090 PHILLIPS BRICE R TR 473 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 COOPERATIVE 5043432764 FOUR HUNDRED FIFTY FIVE CO-OP (RIVIERA) 0510 CO-OP 1971 1532 473550

50434327640004040 Phillips Brice R & Shirley E 387
document 50434327640004040 PHILLIPS BRICE R & SHIRLEY E 387 House Oversight Committee — Epstein Estate Records (Nov 2025)

500.00 0 COOPERATIVE 5043432764 FOUR HUNDRED FIFTY FIVE CO-OP (RIVIERA) 0510 CO-OP 1971 1047 387500

50434411050050100 Phillips Leonard J Tr 32
document 50434411050050100 PHILLIPS LEONARD J TR 32 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 CONDOMINIUM 5043441105 TWO THOUSAND SLOANS CURVE CONDO 0100 0400 CONDO 1981 0 32550

50434423060030040 Phillips Eleanor Tr 14
document 50434423060030040 PHILLIPS ELEANOR TR 14 House Oversight Committee — Epstein Estate Records (Nov 2025)

700.00 0 CONDOMINIUM 5043442306 TWENTY SIX HUNDRED CONDO 0040 0400 CONDO 1977 0 14700

50434435020006040 Phillips Peggy L 25
document 50434435020006040 PHILLIPS PEGGY L 25 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 0 CONDOMINIUM 5043443502 LA BONNE VIE CONDO 6040 0400 CONDO 1967 891 218200