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Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030850.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View [email protected] 28 March 2013 Equities The global rally in equity markets slowed this week, but did not reverse, on continued concerns about the fallout from a poorly executed Cyprus solution. The E...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/29/2016 6:33:42 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: My Thoughts on Currencies Importance: High The smartest/most amusing piece of research I have read so far on Trump/global economy. You should pass on to DJT brain trust...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email IMAGES-010-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemm|er Sent: 8/12/2016 2:54:25 AM To: jeffrey E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: — High Begin forwarded message: From:...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting See H.R. Rep. No. 1208, at 1. That multilateralism is threatened if one nation alone, through application of its own liability rules (by nonexpert judges), can shape the policy choices or actions that an international...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 17 April, 2011 Article 1. Wall Street Journal The New Cold War Bill Spindle and Margaret Coker Article 2. The New York Post The storm in Syria Amir Taheri Article 3. The American Interest Political Order in Egypt Francis Fukuyama Article 4. NYT The Budget Debate, Revealed Rich...

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...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [ ii Sent: 4/27/2018 8:25:30 PM To: jeffrey E. [[email protected]] Subject: Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues Importance: High shockingly it appears he has some money in real estate deals_ Will Cohen Cooperate? Tenuous Finance...

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

From: Richard Kahn Sent: 6/13/2019 2:49:13 PM To: Jeffrey Epstein [[email protected]] Subject: Trump financial disclosure Importance: High Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings: 1) foundation is inactive 2) ironic...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting A The “commercial activity” exception to the sovereign immunity of foreign nations is broad. We have said that a foreign state engages in “commercial activity” when it exercises “‘powers that can also be exercised by...

From: J [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031681.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 2/1/2019 7:20:44 PM To: Michael Wolf (is "That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he’s also a large shareholder in a bank called the Bank of Cyprus, which has been imp...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at 7:04 AM, jeffrey E. <[email protected]> wrote: words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels em...

Case 1:15-cv-07433-RWS Document 751-9 Filed 03/17/17 Page 2 of 3
document IMAGES-003-HOUSE_OVERSIGHT_014821.txt Jun 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… any form of sexual contact or relationship with (the woman)," the statement continued. The denials are unusual because royal officials typically do not comment on allegations against members of the royal family. The woman's claims are part of a lawsuit in a Florida court relati...

questionable ties to Tunisian oligarchs, corrupt presidents of
document IMAGES-006-HOUSE_OVERSIGHT_022031.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in a Vanity Fair article headlined THE TROUBLE WITH ANDREW. “The duke has a record of being loyal to his friends,” a “royal source” told Vanity Fair's Edward Klein. “Take his feelings for Sarah Ferguson. If you are a prince and you bring a woman into the royal life and, for...

located in Royal Palm Beach. I responded _to
document IMAGES-005-HOUSE_OVERSIGHT_019035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case located in Royal Palm Beach. I responded _to in Royal Palm Beach. During the interview, Stated she knew I would be speaking with her. stated she b7c 7/13/06 PA’M BEACH POLICE a Page: 82 9:27:55 Incident Report Program: CMS3011L No. . . . + 1-05-000368 (Contin...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Police detention in 1993, leaving him free to participate in the 1998 Nairobi Embassy bombing; 4. the treatment of Ali Mohamed as an "uni...