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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018964.txt Mar 14, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS3011L Case No. .. . : 1-05-000368 (Continued) Weight ... : 0 Person Type . : OTHER PERSON Other Phone Nbr: KKEKKKKEK O T HER PERSON INFORMATION Q_KKKKKKKKK Case Number . : 1-05-000368 Last Nam...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that Epstein stops him and checks to see if his next appointment is here. And seconds later, Larry Summers, the former treasury secretary and President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Shakes chocolates, focuses in on the Bitcoin inv...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ration called Drysdale Government Securities. And in May, DGS defaulted on $160 million in interest payments it owed on Treasury securities that it had borrowed. In doing so, DGS had dragged down its parent company. 101 100 JAMES PATTERSON A very well-connected group of Spanish...

Appendix — Useful Links
document IMAGES-006-HOUSE_OVERSIGHT_021074.txt Aug 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Federal Hospital Insurance and Federal Supplementary Medical Insurance Trust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Rep...

How Fatah-Hamas Unity Threatens U.S
document IMAGES-010-HOUSE_OVERSIGHT_030178.txt Jun 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. U.S. law has long prohibited citizens from providing support to or doing business with Hamas, which has been on the Treasury Department’s designated terrorist list since 1995 and the State Department’s list of designated Foreign Terrorist Organizations since 1997. Under the U...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… have unofficially invited cannabis business to proceed if certain conditions are respected. The U.S. Department of the Treasury (DOT) established reporting policies that create room for banks to service the cannabis industry. Federal bud- get legislation has prevented allocated...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t banks were leveraged 35:1. Those rules had specifically been changed by a guy named Hank Paulson. He was secretary of Treasury. As chairman of Goldman Sachs, he had gone to Washington years before and asked for those changes. That made the banks not really investment banks, but...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rammable currency space. After a bit, Epstein invites his next appointment to join them. Larry Summers, the former treasury secretary and President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Sheikh Hamad chocolates, then focuses in on the...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein shortly checks to see if his next appointment is here to join us. Seconds later, Larry Summers, the former treasury secretary and President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Sheikh’s chocolates, then focuses in on the Bitc...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t banks were leveraged 35:1. Those rules had specifically been changed by a guy named Hank Paulson. He was secretary of Treasury. As chairman of Goldman Sachs, he had gone to Washington years before and asked for those changes. That made the banks not really investment banks, but...

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partners
document IMAGES-008-HOUSE_OVERSIGHT_024575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partnership that is or becomes a “publicly traded partnership” within two years of the acquisition by it of a U.S. corporation. A “publicly traded partnership” is any partnership (i) inter...