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allowed funds to be used for home schooling was dropped at the last minute and is not in the final
document IMAGES-010-HOUSE_OVERSIGHT_029445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…should consult with their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2018 Bank of America Corporation. All rights...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it’s hard to feel too sorry for him-- he’s pictured in front of his house, a mansion that would pu...

Trump-Deutsche Bank links in sights of U.S. House investigators
email TEXT-002-HOUSE_OVERSIGHT_033340.txt Jan 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 1/18/2019 3:13:37 PM To: Jeffrey Epstein [[email protected]] Subject: Trump-Deutsche Bank links in sights of U.S. House investigators Importance: High https://www.reuters.com/article/us-usa-trump-deutsche-bank/trump-deutsche-bank-links-in-sights-of-u-...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a "victim" of the defendant's rape of his niece); Moore v. United States, 178 F.3d 994 (8th Cir. 1999) (holding that a bank customer was "victim" of attempted bank robbery under MVRA where defendant pointed a sawed-off shotgun at the customer and the teller, who were standing on...

Table 11: Public Investment Fund listed domestic assets and their monetization potential in regards
document IMAGES-003-HOUSE_OVERSIGHT_016135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tional Aviation: 14.7% 30.0% 0.4 0.0 Saudi Real Estate Company Realestate PIF: 64.57% 35.5% 0.1 0.0 National Commercial Bank (NCB) Banks PIF: 44.3%; GOSI: 10%; PPA: 10.04% 35.7% 0.0 9.5 Maaden Mining PIF: 49.99%; GOSI: 7.98%; PPA: 7.45% 34.6% 0.0 5.9 Samba Banks PIF: 22.91%; GOSI...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email IMAGES-010-HOUSE_OVERSIGHT_030101.txt Aug 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2016 12:38:13 PM To: jeffrey E. [[email protected]] Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: — High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <[email protected]> wrote: Awake? On Thur...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…invested to give shape to the initiative, which will reform global governance. The Asian Infrastructure and Investment Bank will definitely leverage growth for Eurasian economies. And the initiative, BRICS New Development Bank and the Silk Road Fund all show that China has the p...

up foreign fun faster than having to sign original documents when faxes are unacceptable
document IMAGES-002-HOUSE_OVERSIGHT_013968.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cks—the fulfillment house should handle customer checks at this point—do one of three things: give the resellers direct bank deposit information (ideal), have the fulfillment house handle these checks (second choice), or have the resellers pay via PayPal or mail checks to one of...

points. It would amount to retaining control over around 20 percent of the West
document IMAGES-001-HOUSE_OVERSIGHT_011860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 103 points. It would amount to retaining control over around 20 percent of the West Bank, but none of the major Arab towns or cities. Though deliberately stopping well short of share of the West Bank Arafat could have secured through a negotiated peace, it would remove...

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.”...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Truman, Kennedy and Carter, was indicted in the early 1990s on charges of conspiracy, fraud and bribery surrounding the Bank of Credit and Commerce International scandal. For more, see: http://www.nytimes.com/1998/10/11/us/clark-clifford-a-major-adviser-to-four-presidents-is-dead...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…i MarkHolloh ead GreenSamP AFC Toronto_nia n belkgarri JJDoomydas stevegb007 1 DarioAtenci oA SamBaker MitulRach1 TheCutbank s Lesism Candyo4u24 9 marketstock news marketstock news moshtag203 0 Charlie_Led ezma marketstock news RT @iamsrk: I c this trend in News where leaving of...

First Bancorp Puerto Rico (FBP)
document IMAGES-002-HOUSE_OVERSIGHT_014382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2.2x multiple to 2017E TBV and 17x multiple on 2017E EPS, representing premium target multiples for the median smid-cap banks under coverage. We have weighted the P/E and P/TBV factors equally. A superior profitability profile suggests an above peer multiple. Our DCF assumes a t...

To: Brad Wechsler , Melanie Spinella i, Ada Clapp
email IMAGES-007-HOUSE_OVERSIGHT_023276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… payment by the assignee might be considered a gift to the assignee. In the discussions with Alan about rearranging the bank loan once AP Narrows is operational, Alan agreed that there could be deemed to be a potential gift from Leon to APO1/APO2 if Leon provides a guarantee to t...

¢ Reaffirm support for the resolution of the Israeli-Palestinian conflict
document IMAGES-011-HOUSE_OVERSIGHT_032178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Acknowledge institutional and security reform, economic development and state-building efforts — especially in the West Bank, under the leadership of President Abbas and Prime Minister Salam Fayyad, which have helped lay the foundations for Palestinian statehood — and endorse the...