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

…responsible for managing and coordinating relationships with elected officials and political and legislative bodies globally. Additionally, he heads up the Bank’s U.S. Direct Investment Advisory Group (DIAG) providing strategic counsel to non-U.S. companies engaged in cross-borde...

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)

…inch.” I replied in much the same vein when President Clinton urged me to help kick- start new talks with Assad by formally reaffirming Yitzhak’s “pocket deposit” on the Golan Heights. As with the Palestinians, I was not going to cede a major negotiating card — our only real neg...

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)

… challenges facing a proposal known as a border- adjustment tax that the White House and some Republicans had begun to rally around. The proposal, effectively a tax on imports, would not only raise needed revenue but also serve to fulfill Trump's pledge to protect American compan...

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)

…inch.” I replied in much the same vein when President Clinton urged me to help kick- start new talks with Assad by formally reaffirming Yitzhak’s “pocket deposit” on the Golan Heights. As with the Palestinians, I was not going to cede a major negotiating card — our only real neg...

FTSE 100 (27 June): 5,524 (last month: 5,266)
document IMAGES-007-HOUSE_OVERSIGHT_024151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UK equities FTSE 100 (27 June): 5,524 (last month: 5,266) UBS View FTSE 100 (6-month target): 5,785 e We continue to like UK equities relative to global ones. An expected improvement in the global economy over the coming quarters should support UK companies as 70% of revenues a...

[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)

…ast performance is not a guarantee of future results. References to the performance or character of our portfolios generally refer to our Balanced Model Portfolios constructed by J.P. Morgan. It is a proxy for client performance and may not represent actual transactions or invest...

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

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

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

…ocio-economic imbalances. China must develop new modes of globalization, leveraging its expertise and experience, especially in infrastructure construction, which is just what the developing economies need for their development. The initiative is to expand links between Asia, Afr...

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

Filer’s Name a Pag Part 2: Filer's Employment Assets and Income Description attached schedule Income Type Income Amount (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 U...

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)

…y OBSERVATIONS – INDIVIDUAL TAXES Under the Act, there will be winners and losers on the personal income tax side. Generally, wage earners from 5 no-tax statesP4F P could see tax savings under the Act. For instance, a Florida taxpayer earning $1 million with moderate itemized ded...

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

…es the risk of a deeper cut at home. Outperformance of Japanese equities at the time of UST bear steepening has historically been led by cyclicals, banks and insurance (Exhibit 2). David Gleeson is cautious about REITs, while Futoshi Sasaki is constructive on banks. The move can...

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)

You are invited to participate in an exclusive conference call Post-election insights: The road ahead Thursday, 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 Res...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… MLPF&S has contracted directly and does not extend beyond the delivery of this report (unless otherwise agreed specifically in writing by MLPF&S). MLPF&S is and continues to act solely as a broker-dealer in connection with the execution of any transactions, including transaction...

To: Brad Wechsler Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023291.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/8/2018 4:20:18 PM To: jeffrey epstein [jeevacation@ gmail.com] Importance: — High Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler Melanie Spinella gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat....