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

CHAPTER 20 Jeffrey Epstein: 1953-1969 Jeffrey Epstein's mother, Paula, was the daughter of Max and Lena Stolofsky, who arrived in the United States as Lithua- nian refugees. Relatives on that side of the family who remained in the old country would all perish in the course of Ad...

Chart 84: Now that we've defined “big data”, how far do you think financial institutions are at
document IMAGES-002-HOUSE_OVERSIGHT_014372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…investment alpha / process efficiency, organization revenue growth risk management, regulatory compliance Source: BofA Merrill Lynch Global Research Chart 85: After this conversation, have you changed your mind on how financial institutions are adopting big data in their busin...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uld go higher, it's unlikely that they can get back to the peaks... Regards, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 HOUSE OVERSIGHT 014313 The power of global conne...

organic and M&A driven growth opportunities during the next downturn. That said
document IMAGES-002-HOUSE_OVERSIGHT_014338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er financing certain rental price activity next year metrics activing and points worsening credit metrics Source: BofA Merrill Lynch Global Research Regions Financial (RF), B-2-7, Neutral Regions harnessing consumer to drive growth: Scott Peters, Senior EVP and Consumer Service...

Chart 39: How do you view fundamentals for multifamily lending in 2017?
document IMAGES-002-HOUSE_OVERSIGHT_014341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er financing certain rental price activity next year metrics activing and points worsening credit metrics Source: BofA Merrill Lynch Global Research = Confident past most of taxi medallion issues: Management expressed confidence that it has taken care of most of the issues on i...

Meet with our Global Head of Commodities - Monday at 10:15am at One Bryant Park
email IMAGES-003-HOUSE_OVERSIGHT_014695.txt Jan 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Bloomberg, or Energy Risk, among others. Previously he was Head of Global Asset Allocation Research. Prior to joining Merrill Lynch, Blanch was an energy economist focusing on global oil & gas in the commodity research group at Goldman Sachs & Co. and consulted for the European...

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)?
document IMAGES-002-HOUSE_OVERSIGHT_014343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…loan growth loans will perform duringa —_ relatively small so does not credit downturn matter either ways Source: BofA Merrill Lynch Global Research Texas Capital Bancshares (TCBI) C-2-9, Neutral Upbeat on business outlook: TCBI’s President & CEO Keith Cargill, CFO & COO Peter...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate pleadings, see infra Point I.B.2; failed to draw reasonable inferences from those pleadings, see infra *76 I.B....

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Enrique V. Iglesias David Ignatius Emmanuel Ikazoboh Michael J. Inacker Masa Inakage Bjarke Ingels José Miguel Insulza Yoko Ishikura Faisal Islam Yoshinori lsozaki Kiyohiko Ito Koji lwama Daisuke lwase Alexander V. Izosimov Natalia Izosimova Michael |zza Sir Mohammad Jaafa...

trailing Instagram and Facebook. Interestingly, after Snapchat passed Instagram in early
document IMAGES-003-HOUSE_OVERSIGHT_014921.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…94 325 337 322 357 318 Facebook 769 766 855 826 781 827 700 Twitter 143 149 139 114 108 128 110 Source: comScore, BofA Merrill Lynch Global Research Chart 14: Instagram vs Snapchat average monthly minutes per visitor 400 350 300 290 200 150 100 2/14 4/14 6/14 8/14 10/14 12/14...

Chart 76: Biggest risks to investing in a tech-based lending companies
document IMAGES-002-HOUSE_OVERSIGHT_014366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed credit Fragile funding model Uncertain regulatory competitive advantage model/risk backdrop management Source: BofA Merrill Lynch Global Research = Panelists agreed that flexible funding models that utilized both balance sheet lending and distribution of loans were important...