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from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…N SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s charity fronts, thus placi...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…FINRA, SIPC and the NFA. JPMorgan Chase Bank, N.A. is a member of FDIC and is authorized and regulated in the UK by the Financial Services Authority. U.K.: J.P. Morgan Securities plc (JPMS plc) is a member of the London Stock Exchange and is authorized and regulated by the Financ...

This Memorandum has been prepared for private information purposes only and it may not be used for,
document IMAGES-007-HOUSE_OVERSIGHT_024113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ributed in the context of a public offering in France within the meaning of Article L. 411-1 of the French Monetary and Financial Code (Code monétnire et financier). This Memorandum has not been and will not be submitted to the French Autorité des marchés financiers (“AMF”) for a...

While central bank investment tranches are
document IMAGES-009-HOUSE_OVERSIGHT_026718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocating higher levels of reserves to the investment tranche. We explore how central banks in developed markets with low financial market exposure have followed emerging market reserve managers up the risk spectrum. Low banking sector exposure is accompanied by lesser build-up i...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…this? 1 1 A. I started doing it out of greed and the need 1 2 to support the law firm, which was having significant 1 3 financial trouble at the time. 1 4 Q. And in 2005 had you moved over to 401 yet or 1 5 were you still in the building where Colonial Bank 16 was? 1 7 A. I don't...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025225.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, and results have generally been Pereentt positive. Earnings are beating consensus estimates by almost 9% 4% (7.4% ex-financials), all ten sectors are beating onrevenue —_ gg, targets, and only 7% of companies are reporting below- 7% Nominal free cash yield consensus earnings....

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…has reported, and results have generally been positive. Earnings are beating consensus estimates by almost 4% (7.4% ex-financials), all ten sectors are beating on revenue targets, and only 7% of companies are reporting below-consensus earnings. Given earnings expectations for 2...

Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032888.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ri, Sep 16, 2016 at 1:08 PM, Thomas Jr., Landon < I am getting worried. Is he ever going to implode? Landon Thomas, Jr. Financial Reporter New York Times > wrote: http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/in dex.htnnl please note The informatio...

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

… directs that a presentence report contain "verified information, stated in a nonargumentative style, that assesses the financial, social, psychological, and medical impact on any individual against whom the offense has been committed." 11 The phrasing of this provision is striki...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_029246.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…you.... -Lisa That you are receiving this letter means that you are among a special community of friends whose support— financial, moral, intellectual, logistical— has allowed my initiative, Poetry in America, to realize what seemed, a year ago, almost certainly too ambitious a v...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028950.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…you.... -Lisa That you are receiving this letter means that you are among a special community of friends whose support— financial, moral, intellectual, logistical— has allowed my initiative, Poetry in America, to realize what seemed, a year ago, almost certainly too ambitious a v...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029190.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, at 9:18 AM, Jakob Kollhofer <11WIIIM wrote: Hi Lawrence your mail meets me on the way out to a week abroad. I need my financial colleague to decide. So, I shall be back at the end of this month. What would our share be? Best Jakob Jakob J. Kollhofer Direktor DAI Tel: Fax: Email...

Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
email TEXT-001-HOUSE_OVERSIGHT_026362.txt Jul 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ber 2015. Investor Relations Conference Call on Praluent Sanofi and Regeneron will be hosting a conference call for the financial community on Praluent® (alirocumab) Injection for the treatment of high LDL cholesterol in adult patients. The conference call will take place on Frid...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-10-091111
document TEXT-001-HOUSE_OVERSIGHT_027445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-10-091111 on 2018-10-09 at 02.07.32.ichat Service: iMessage Start Time: 10/08/18 11:07:32 PM (560758052) End Time: 10/09/18 05:19:35 PM (560823575) Last Message ID: 22030 Chat Room: Participants: jee, Prese...

RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Terry Kafka Sent: 3/9/2016 10:21:30 PM To: 'Philip Kafka'_________________________________ CC: [email protected] Subject: RE: Gingrich view of Trump Importance: High Exactly! Bernie's like a Mark Twain or Lafayette teacher from Brooklyn back in the 60's and 70's. Terry...