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ICOs Fund the Development of New Currencies Dikisten
document IMAGES-008-HOUSE_OVERSIGHT_025672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ital coin or a yet-undeveloped concept in search of funding. ICO investors purchase an ownership percentage of a future money supply or functionality. # While many ICOs support legitimate use cases, Autonomous Research asserts, “unfortunately, many ICOs are fraudulent. ””! " Ra...

By far the greatest legal blunder of the 20" Century was committed by President Clinton’s
document IMAGES-004-HOUSE_OVERSIGHT_017367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es’ lawyers refused to settle the case, Bennett could have advised the President simply to default — that is to pay the money and refuse to contest the charges. Bennett never even told Clinton about this option. The second greatest blunder, believe it or not, was also committed...

The NSA‘s Back Door | 215
document IMAGES-005-HOUSE_OVERSIGHT_019703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…et intelli- gence. Booz Allen, like other private firms that did work for the gov- ernment, was in the business to make money. Indeed, it had found government contracts so much more profitable than its work in the private sector that it sold its private sector unit to Price Water...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Arab obsession with politics, especially the syndrome of feeling slighted by the West. Dubai is pragmatic. It makes money doing business with Israel and Iran, countries shunned by other Arab states. The city's finessing of simultaneous friendships with Washington and Tehran i...

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the largest market-neutral, multi-manager hedge fund managers. While these overlapping names may be viewed as “smart money” positioning in some sense, there is also meaningful risk associated with being in crowded longs and shorts due to the viciousness of the cascading effect...

Re: $25K from ASU
email TEXT-001-HOUSE_OVERSIGHT_025598.txt Apr 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Ito < >>> Hey Jeffrey. >» >>> How are things? >» > wrote: >>> Just to let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to ASU. >» >» Sorry... >» >» - Joi >» >>> please note >>> The information contained in t...

From: Thomas Jr., Landon
email IMAGES-012-HOUSE_OVERSIGHT_032694.txt Jan 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d DT know each other well too. Have to say, he is looking/sounding increasingly unhinged -- are you tempted to take any money off the table in the markets? On Wed, Jan 3, 2018 at 2:04 PM, jeffrey E. <[email protected]> wrote: yup On Wed, Jan 3, 2018 at 1:08 PM, Thomas Jr.,...

Re: we'll see
email IMAGES-006-HOUSE_OVERSIGHT_021811.txt Jan 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ribean Island, How he arrived . ( by black heli). where he sat. ,(on jeffreys left.) a21st century tale of power , sex, money. The fact is that this story is total make believe , fabricated on purpose to gain tabloid attention ,and easily refuted by readily availalble travel reco...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s money after it was misled and doubts grew about the character of InfoSpan’s employees, Ruemmler told the jury. “They concluded, definitively, that they had bee...

RE: <no subject>
email IMAGES-011-HOUSE_OVERSIGHT_030575.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the end, the story didn’t really go there, focusing instead on the issue that remains a mystery—how Jeffrey made his money, and how Ghislaine made hers. This is not to say I didn’t hear stories about the girls. I did. But, not knowing quite who to believe, I concentrated on...

Re: Trump
email IMAGES-008-HOUSE_OVERSIGHT_025935.txt May 25, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mortgage on mara lago. ? revenue of golf courses as income.??! , total debt of all cos .? people dont want to conribute money as he said he is worth over 10b , why should they? , calif already coming up short. . fatther bought chips in the casino to stave off bankruptcy, chips be...

From: J [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031680.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter. The probe opened by the Manhattan U.S. attorney's office is examining whether some of the committee's donors gave money in exchange for policy concessions, influencing administration positions or access to the incoming administration, the Journal said. Read Newsmax: WSJ: F...