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UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acts). Si transact in any securities or o articular needs of any specific discussed or recommended in insured by the Federal Deposi rica, N.A.}. Investments in general and, derivatives, in particular, in e for all investors. In some cas al instrument may be difficult nd inst...

Attachments
email TEXT-002-HOUSE_OVERSIGHT_032062.txt Oct 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Saturday, October 08, 2016 9:07 PM To: Kathy Ruemmler ; Darren Indyke ; Martin Weinberg http://lawnewz.com/high-profile/federal-judge-orders-hearing-in-donald-trump-rape-lawsuit-case/ please note The information contained in this communication is confidential, may be attorney-cli...

Effective Interest Rates: If Debt Levels & Interest Rates Rise Dramatically
document IMAGES-006-HOUSE_OVERSIGHT_020925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…terest Rates: If Debt Levels & Interest Rates Rise Dramatically Beyond 2010, Net Interest Payments Could Soar USA Net Federal Debt Outstanding & As Percent of Total Revenue, 1980 — 2016E 1980 1983 1986 1989 1992 1995 1998 2001 2004 2007 2010 2013E 2016E BG, ms ee em er — res...

attieO18 Case 1:19-t- 036 Frio boca mierrrctesed PeerO4)/ POfPO! | Peaigwasi fingon
document IMAGES-004-HOUSE_OVERSIGHT_017993.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…period. I also called for an independent investigation by the former Director of the F.B.I., a highly respected former federal judge and assistant U.S. attorney. He reviewed all of the records and other evidence and concluded that “the totality of the evidence ... refutes the al...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi sche...

Message: We r ready
document IMAGES-009-HOUSE_OVERSIGHT_027766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AM (582122819) Flags: 1085445 Is Read: No Is Invitation: No GUID: 47B11DB4-27E7-476E-B250-AB9FEO2A3C09 Message: The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States government that protects the funds of the little guy FDIC insurance i...

Page 93 ~ b6; bT7C
document IMAGES-006-HOUSE_OVERSIGHT_021434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PAGE INFORMATION SHE FEDERAL BUREAU OF INV! FOI/PA DELETED FOI/PA# 1203982-1 Total D Page 30 ~ b6; b7C; Page 31 ~ b6; b7C; Page 32 ~ b6; b7C; Page 33 ~ b6; b7C; Page 34 ~ b6; b7C; Page 35 ~ b6; b7C; Page 36 ~ b6; b7C; Page 37 ~ b6; b7C; Page 38 ~ b6; b7C; Page 39 ~ b6; b7C; P...

Select Countries with Legalized Cannabis Access (January 2018)
document IMAGES-008-HOUSE_OVERSIGHT_024632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es with Legalized Cannabis Access (January 2018) GE Recreational Law* ¥ EE Medical Law ( State/Province Conflict with Federal Law *Canada currently has a medical law. Assumes Canada enacts a proposed recreational law in mid-2018. U.S. State Cannabis Laws (January 2018) GE Re...

Foreign exchange overview
document IMAGES-008-HOUSE_OVERSIGHT_025277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CB's announcement of Outright Monetary Transactions (OMT) has reduced tail risk in the Eurozone considerably, while the Federal Reserve announcing a new round of potentially unlimited asset purchases at their September 13 meeting has weakened the USD. Given that the ECB action wa...

she noticed, Epstein ate all the
document IMAGES-006-HOUSE_OVERSIGHT_022114.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ents, including Epstein’s inter- view with the SEC, given in the wake of his departure from Bear Stearns. She visited a federal prison in Massachusetts and spoke at length with Steven Hoffenberg, who told her that Epstein had made a major mistake in taking Bill Clinton to Africa....

Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…during the time Roberts knew Epstein. The former FBI director, assisted by a former assistant U.S. attorney and a chief federal marshal, reviewed these records and the other evidence and concluded that, “The totality of the evidence found during the investigation refutes the alle...

President Donald Trump at the White House on Wednesday, May 10, 2017. (AP Photo/Evan Vucci, File)
document TEXT-001-HOUSE_OVERSIGHT_022989.txt May 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…short-lived lawsuit that Trump decried as “categorically false,” a California woman last year sued Trump and Epstein in federal court in New York City, claiming the two business tycoons raped her when she was 13 years old. And Trump is on a star-studded witness list for an upcom...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… trumps 100 pages of nonsense. Some interesting findings: 1) foundation is inactive 2) ironic that starett city largest federal subsidized housing project which trump had 4 percent interest was finally sold while he is president. https://www.google.com/amp/s/www.bizjournals.com/n...

Fwd: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_029837.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n G. Weinberg' Subject: Reuters / lawsuit against Jeffrey Epstein Hi Marty, The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We're planning to publish a story on the suit this a...

tein manipulated the system | Miami Herald Page 16 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017979.txt Jun 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…c error of judgment.” Plain human beings Crime victims’ rights advocates have used the Epstein case to strengthen the federal law in recent years, adding more precise language mandating that prosecutors notify victims about plea bargains and allow victims to be heard at senten...