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RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cc: #L&W BD PR (US); Wine, Jamie (NY); Bruno, Nicole (NY); Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer, Steve (SF-BR); Moore, Wendy (OC); Jennings, Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange...

helped cushion portfolio returns when markets declined. We won’t know until the data comes in, but w
document IMAGES-008-HOUSE_OVERSIGHT_025227.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ower this year. With risk to spend held in reserve, there are oversold assets with considering, particularly among multinationals with strong balance sheets, high dividends and which trade at very low multiples, something we reviewed earlier in the week.” Michael Cembalest Chief...

Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re he started as a writer for President Reagan. Mr. Kelly is a member of the Council on Foreign Relations and the International Institute of Strategic Studies. He serves as a member of the Board of Directors of the American Council on Germany and the Atlantic Council of the Unit...

IF Institute of International Finance
document IMAGES-011-HOUSE_OVERSIGHT_031164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White Castle hamburger is smaller than its competitors’ offerings, measuring 2.5 inches square. The material contained herein is intended as a general mark...

rc errti—“(iCssssi‘CSCSOCO LUDO
document IMAGES-002-HOUSE_OVERSIGHT_014317.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rc errti—“(iCssssi‘CSCSOCO LUDO Banks Takeaways With our conference coming a week following a historic US presidential election that helped boost bank stocks by 12%, bank management teams were generally optimistic with regards to the economic outlook heading into 2017. Greater f...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030850.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View [email protected] 28 March 2013 Equities The global rally in equity markets slowed this week, but did not reverse, on continued concerns about the fallout from a poorly executed Cyprus solution. The E...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of these financial institu- tions “acted as an aider and abettor and material sponsor of al Qaeda, Bin Laden, and international terrorism.” Ashton Com- plaint 1276; Federal Complaint {472 (al- leging Prince Mohamed “has long provided material support and resources to al Qae- da”...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email IMAGES-010-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemm|er Sent: 8/12/2016 2:54:25 AM To: jeffrey E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: — High Begin forwarded message: From:...

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

While central bank investment tranches are in some ways comparable to sovereign portfolios, they are differentiated by the former's broader market functions While there are similarities in the approach taken to investment tranches (in terms of risk asset allocation and developm...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 6/13/2019 2:49:13 PM To: Jeffrey Epstein [[email protected]] Subject: Trump financial disclosure Importance: High Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings: 1) foundation is inactive 2) ironic...

From: J [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031681.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 2/1/2019 7:20:44 PM To: Michael Wolf (is "That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he’s also a large shareholder in a bank called the Bank of Cyprus, which has been imp...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010639.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… - $1,000,000 $50,001 - $100,000 Underlying Assets: vineyard Location: Charlottesville, VA See attached schedule TRUMP NATIONAL GOLF CLUB - LOS ANGELES Over $50,000,000 Underlying Assets: golf course and unsold lots Location: Los Angeles, CA See attached schedule golf related...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ignation for me was the following: (I write) "The SAIC designation took advantage of a devilish stratagem in which as a national security employee (having filed out a SF-86 form, governed actually by the GSA - https://www.osa.clov/portal/forms/download/116390 - for government cle...

The case for the FC2 female condom
document TEXT-001-HOUSE_OVERSIGHT_027074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… HIV/AIDS ▪ STIs (as well as ZIKA) ▪ Unplanned pregnancy ▪ Approved by the FDA and WHO, as well as other international and national health agencies 5 Widest possible choice FC2 falls under Reproductive Health Supply commodities with UNFPA Sup...