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Precedence: ROUTINE Date: 02/17/2009
email IMAGES-006-HOUSE_OVERSIGHT_021651.txt Feb 17, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

" @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia_Unit A/U FO Miami Attn: SA PB-2, PBCRA From: Re b7c Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062 {Pending} -27/¢...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Friday, March 1, 2019 PERVERSION OF JUSTICE The Virgin Islands Daily News 13 fo. The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago. PERVERSION CONTINUED FROM PAGE 12 the entire block on 71st Str...

Sent from my iPhone
document IMAGES-008-HOUSE_OVERSIGHT_026334.txt Dec 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sent from my iPhone Please direct all scheduling inquiries to my office at: Pe Follow me on twitter @lhsummers www.larrysummers.com On Dec 1, 2018, at 8:57 AM, J <[email protected]> wrote: results? On Fri, Nov 30, 2018 at 10:54 PM LHS _ —f wrote: What number? Sent from...

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document IMAGES-005-HOUSE_OVERSIGHT_019016.txt Oct 20, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

wee eR He ew Ee Re ee eee eee eee ea ee el Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No... . : 1-05-000368 (Continued) KERR KRKEKKEKRKEERRERRERRERRRRREREE N A R RAT I V E # 27 KREKEREKKREKEKRRKRRRKEKRERRKRRKEK NA Reported By: KRAUEL, CURTIS...

To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinella i, Leon, Yesterday , | again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many other weeks spent doing the things that I do...

White House Office of Management and Budget
document KP Mae / Freddie Mac. Data source: Dept. of Treasury House Oversight Committee — Epstein Estate Records (Nov 2025)

White House Office of Management and Budget.