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Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gues like Iran and North Korea brandish new weapons. He's nothing if not a cautious man. Behold: I am the Extricator in Chief Afghanistan -- the "good war" -- has been pretty much MIA in Obama's speeches since he became president. He's alternated between spending a few words on t...

Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions
document TEXT-001-HOUSE_OVERSIGHT_028815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the express written consent of the plan author. HOUSE OVERSIGHT 028828 InsightsPod The technical team will consist of a Chief Data Scientist and five programmers who will be based in Pakistan. We will have two business development and sales executives based in San Francisco and L...

After Words
email TEXT-001-HOUSE_OVERSIGHT_029558.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o is responsible? He points the finger at Bill Clinton. On the 2008 financial crisis, he says former US Federal Reserve chief Alan Greenspan must bear "a fair amount of responsibility". "Greenspan is someone I know and like," Keating says. "But if you are so naive to believe that...

Fourth, the request must be signed. For corporate
document IMAGES-007-HOUSE_OVERSIGHT_022589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onal responsibility for the conduct that is the subject of the request and who has been designated by the corporation's chief executive officer. In appropriate cases, DOJ also may require the chief executive officer to sign the request. Those signing the request must certify that...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Soeaian Management Important Information Division Investment Strategy Group. The Investment Strategy Group (ISG) is part of the Investment Management Division of Goldman Sachs. The Investment Strategy Group (ISG) is focused on asset allocation strategy formation and...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; JA1068-73, 2483. Moreover, by advertising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Q...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more t...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts...

This Memorandum has been prepared for private information purposes only and it may not be used for,
document IMAGES-007-HOUSE_OVERSIGHT_024113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This Memorandum has been prepared for private information purposes only and it may not be used for, and shall not be deemed, a public offering of interests in the Fund. This Memorandum is strictly for private use by its holder and may not be passed on to third parties or otherwis...

While central bank investment tranches are
document IMAGES-009-HOUSE_OVERSIGHT_026718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While central bank investment tranches are in some ways comparable to sovereign portfolios, they are differentiated by the former's broader market functions While there are similarities in the approach taken to investment tranches (in terms of risk asset allocation and developm...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ore Supreme Court. CEO, SCOTUSblog. Fabrice Grinda -- CEO, OLX. Fmr fndr and CEO, Zingy. Fmr CEO, Aucland. Ash Gupta — Chief Risk Officer, American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S....

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…penwave. Fmr CEO of iPass CIPAS). Fmr CEO, AuraServ Communications. Fmr SVP MediaOne. National Markets. *Marc Ecko*ig% Chief Creative officer, Marc Ecko Enterprises. Award-winning artist. *RP Eddy *ig% CEO, Ergo. Fmr Director, White House National Security Council. Fmr chief of...

UBS WM Global Chief Investment Officer
document IMAGES-008-HOUSE_OVERSIGHT_025289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contact list UBS WM Global Chief Investment Officer Alexander Friedman [email protected] UBS WM Head of Investment Mark Haefele [email protected] UBS WM Global Investment Office Themes / UHNW Asset Allocation Advisory Asset Allocation Discretionary Alternative Inv...