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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ist are sufficient to permit the inference that he provided sup- port to al Qaeda directly or through Al Shamal Islamic Bank, BIF, or WAMY. Burnett Complaint 1975-76, 183-84, 196, 199, 230; Exec. Order 13224. IV. Conclusion and Order For the reasons explained above, Prince Sult...

Exhibit 87: High Yield Par-Weighted Interest
document IMAGES-003-HOUSE_OVERSIGHT_014604.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arting spreads and the potential for distressed bonds to pull to par amid higher oil prices. Finally, with a 5% return, bank loans should perform marginally better than bonds, reflecting their attractive 0.25-year duration and continued investor demand for floating rates—a featur...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Francis J. Kelly Head, Government & Public Affairs, Deutsche Bank—North and Latin America Global Coordinator—Public Affairs Frank Kelly is Global Coordinator for Public Affairs as well as Head of Government & Public Affairs for North and Latin...

control of something like 40 percent of the West Bank. That meant — at least in
document IMAGES-009-HOUSE_OVERSIGHT_028175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 41 control of something like 40 percent of the West Bank. That meant — at least in theory — that Israel could limit phase-three to a mere token pullout, leaving the Palestinians with less than half of the territory. “T don’t know what percentage, exactly,” I replied....

He was handcuffed to a chair, then transferred to a cell with 30 people before being released 19 hou
email IMAGES-001-HOUSE_OVERSIGHT_012040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd, he cried when he spoke about the ordeal. Isaacson in his closing repeatedly called it extortion. “Because when the bank held Mr. Scudder's passport--I'm sorry, caused his passport to held, that just didn't cause personal pain for Mr. Scudder,” he said. “What it did was give...

Fwd: White House exploring VAT (Washington Post)
email TEXT-001-HOUSE_OVERSIGHT_014857.txt Apr 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orts economic growth. But the prospect of any new taxes has long drawn skepticism from Republicans. Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 HOUSE OVERSIGHT 014858 <!--[if !...

control of something like 40 percent of the West Bank. That meant — at least in
document IMAGES-001-HOUSE_OVERSIGHT_011798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 41 control of something like 40 percent of the West Bank. That meant — at least in theory — that Israel could limit phase-three to a mere token pullout, leaving the Palestinians with less than half of the territory. “T don’t know what percentage, exactly,” I replied....

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s relating to HOUSE OVERSIGHT 029694 the Palestinians, including Israel's continued settlement construction in the West Bank and East Jerusalem. Israel's military occupied those territories, along with Gaza, in the 1967 Arab-Israeli war. Palestinians view them as the key territor...

[a] I like the idea of extending the holding period for short term capital gains to 3-5 years, and c
document IMAGES-010-HOUSE_OVERSIGHT_030008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Secur...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…9, 466-67 (S.D.N.Y. 1996) (providing services to racketeering enterprise is not directing the enterprise); LaSalle Natl Bank v. Duff & Phelps Cred- it Rating Co, 951 F.Supp. 1071, 1090 (S.D.N.Y.1996) (same). Plaintiffs’ RICO claim under § 1962(d) fails for the same reason. Plaint...

chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… invested to give shape to the initiative, which will reform global governance. The Asian Infrastructure and Investment Bank will definitely leverage growth for Eurasian economies. And the initiative, BRICS New Development Bank and the Silk Road Fund all show that China has the p...

Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Part 2 - EXHIBIT A) Reference # 205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007) Value reported reflects bank account holding only. Additional Underlying Assel: management company - value not readily ascertainable. consulting fees Location: New York, NY | See attac...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… should consult with their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2018 Bank of America Corporation. All rights...

Higher yields leading to bank, insurance outperformance
document IMAGES-002-HOUSE_OVERSIGHT_014427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Higher yields leading to bank, insurance outperformance over REITs The Japanese equity market correction managed to last just for one day after the US election. The insurance sector has been the best performer since the US election on the back of a steeper US Treasury curve and...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_031127.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new political landscape begins to take shape, join us to hear Peter...