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so there is no misunderstandin
email IMAGES-007-HOUSE_OVERSIGHT_023253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt...

To: Melanie Spinella hii
email IMAGES-007-HOUSE_OVERSIGHT_023247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce. , I suggest you consider having the 49percent of phaidon merged into artspance and have Richard buy artspace. re-do bank HOUSE_OVERSIGHT_023247

nearly a thousand miles away from us, he tried to divert attention from US-led
document IMAGES-009-HOUSE_OVERSIGHT_028078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nal condemnation of his invasion by threatening Israel. He said “all issues of occupation” were on the table — the West Bank and Gaza, the Golan Heights, and Lebanon — and vowed to “let our fire eat half of Israel” in a future war. And we could not assume this was mere rhetoric....

From: Mohamed Waheed Hassan
email IMAGES-010-HOUSE_OVERSIGHT_029530.txt Jan 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be...

took him three years, working
document IMAGES-006-HOUSE_OVERSIGHT_022074.txt Jul 8, 1980 House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON took him three years, working mey’s office, Epstein finally did -S'5 maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions — or more — as nothing but appreciation for ems.” she says. “I don...

occurred in the capital markets in the world
document IMAGES-008-HOUSE_OVERSIGHT_024948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…per In light of the talk about the scarcity of liquidity in the domestic market, Dubai US$20 billion in bonds. Central Bank is subscribing to $10 billion of those bonds. Officials of the Emirate stated that there is no current need for the rest of the money. Does this mean that...

wealth that they took in the 15 years leading up to the crisis was not hit at all, and I think
document IMAGES-010-HOUSE_OVERSIGHT_029054.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ist revolt that we’re seeing as the tea party. So I think there are many, many measures, particularly about getting the banks on better footing, making them address all the liquid assets they have. I think you need a real clean-up of the banks balance sheets. In addition, I thin...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

215 The final choice he was made to board a non-stop flight to Moscow on June 23, 2013. To remain in Hong Kong once a criminal complaint was leveled against him would have meant that, at the very minimum, Hong Kong authorities would seize him and the alleged stolen property of t...

Source: The Daily Telegraph {Main}
document TEXT-001-HOUSE_OVERSIGHT_023287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source: The Daily Telegraph {Main} Edition: Country: UK Date: Friday 15, September 2017 Page: 28 Area: 996 sq. cm Circulation: ABC 477927 Daily Ad data: page rate £46,000.00, scc rate £214.00 Phone: 020 7931 2000 Keyword: National Theatre (National) How the Oslo Accords became g...

Table 8: Combined metric rankings
document IMAGES-003-HOUSE_OVERSIGHT_014896.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…4 23 24 21 Source: BofA Merrill Lynch Global Research, Bloomberg, as of 4/4/2017 10 Internet/e-Commerce | 06 April 2017 Bankof America “> Merrill Lynch HOUSE_OVERSIGHT_014896

monogamous and that the child would belong in Jeffrey’s custody in the
document IMAGES-006-HOUSE_OVERSIGHT_021202.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

monogamous and that the child would belong in Jeffrey’s custody in the event of a falling out between the two of you.” She kind of threw that last one in there quickly, as if she could get away with me not hearing that I would basically have to relinquish the rights to my own fle...

Price objective basis & risk
document IMAGES-003-HOUSE_OVERSIGHT_014882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate PBF Energy PBF PBF US Doug Leggate Southwestern Energy Corp. SWN SWN US Doug Leggate 10 Hess Corp. | 11 April 2017 Bankof America <> Merrill Lynch HOUSE_OVERSIGHT_014882

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)

The Trump administration’s friendly and intensive contacts with the Orban government represent a radical departure: It watches idly as Orban dismantles his nation’s democratic institutions. For instance, the pro- government weekly Figyelo recently issued an enemies list of about...

The State...may not proceed by racial classification to force strict population
document IMAGES-004-HOUSE_OVERSIGHT_017380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The State...may not proceed by racial classification to force strict population equivalencies for every group in every occupation, overriding individual preferences. The Equal Protection Clause commands the elimination of racial barriers, not their creation in...