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Table 1: Current cross asset trades
document IMAGES-002-HOUSE_OVERSIGHT_014433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 1: Current cross asset trades Asset Trade idea Strategist Long European Quality Yield Screen (yield) James Barty Long SXDP Index Ronan Carr Equities Long Nikkei Shusuke Yamada Long European index dividend futures James Barty Long MSCI Asia ex-Japan Ajay Kapur Long RTY shor...

Europe and its institutions. Through which he hopes to coordinate the populist right in view of the
document IMAGES-005-HOUSE_OVERSIGHT_019313.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Europe and its institutions. Through which he hopes to coordinate the populist right in view of the European elections which will be held in spring 2019. Objective: to compete with George Soros, the American billionaire of Hungarian origin, benefactor of the Democratic party, wh...

o BRIDGE | Dedicated Compartmentis a vehicle created by a large European institution and anchor inve
document IMAGES-008-HOUSE_OVERSIGHT_026434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

o BRIDGE | Dedicated Compartmentis a vehicle created by a large European institution and anchor investor of the first fund with a €250m target amount available for deployment. o BRIDGE II reached first close in December 2016 with €150m of commitments in order to invest in three t...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st also included U.S. citizens, many of them scholars of economics, Judaism and nationalism at the Soros-funded Central European University (such as Leon Botstein and Allen Feldman). The government has erected contrived legal barriers in an effort to close the institution, a grad...

chines, with their vast patronage networks, that pre
document IMAGES-005-HOUSE_OVERSIGHT_019271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties will never have access to the funds or influence necessary to unseat the incumbent government. ls Orban a Central European version of Putin? Orban's domestic critics have often compared his governing style to that of Russian president Vladimir Putin. On the surface, the com...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_030838.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Kerry-Edwards campaign of 2004. He has been a member of the Atlantic Council of the United States Working Group on U.S.—European Union Trade and Regulatory Issues and the Asia Task Force for the Center for Strategic and International Studies. In 2009, Scher was appointed by the W...

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)

…Kerry-Edwards campaign of 2004. He has been a member of the Atlantic Council of the United States Working Group on U.S.—European Union Trade and Regulatory Issues and the Asia Task Force for the Center for Strategic and International Studies. In 2009, Scher was appointed by the W...

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

…r consequential damages or losses arising from any use of this report or its contents. pa | ou BankofAmerica <2” 38 European Equity Strategy | 01 December 2016 Merrill Lynch HOUSE_OVERSIGHT_014497

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...

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...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rive off into the sunset. More on Prince Andrew, our special representative for international trade and investment. The European Parliament and the Organisation for Security and Co-operation in Europe have strongly condemned Azerbaijan for tightening re- strictions on the media a...

also consults with other bureaucracies that may have a stake in the issue. The draft
document IMAGES-006-HOUSE_OVERSIGHT_020593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

134 also consults with other bureaucracies that may have a stake in the issue. The draft policy proposals are then forwarded to the Leading Small Groups (448), which deliberate, vet, and sign off on the policy proposals before sending them to the Politburo and the Politburo Stan...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(ORE Feen 21Me Pularch 214) Instructions for Part 2 Note: This is a public form, Do not include account numbers, street addresses, or fernily member names, See instructions for required information, MANAGING MEMBER CORP Reference fo : THC BAKU SERVICES Lic 7.00% Managing Near...