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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)

…hat do you think is the biggest impact of the GOP sweep to bank earnings? 40% 36% 30% 20% 10% 0% Interest rates rising Tax cuts and Lower regulatory No real impact/too faster across the curve infrastructure spending burden, driving higher early to tell due to stronger dollar — s...

<no subject>
email TEXT-001-HOUSE_OVERSIGHT_030460.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ome weird habit (the late Bruce Wasserstein had the weight issues, the girl issues, and moved countries to avoid paying tax), or they break the law (Sam Waksal, Martha Stewart.) You don’t tend to get to the top by being the world’s most balanced human being. Even the folksy Warre...

Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer
email TEXT-001-HOUSE_OVERSIGHT_031742.txt Aug 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…so told Bloomberg that Manafort was enlisting the services of a D.C.-based law firm Miller & Chevalier,which focuses on tax law, to replace WilmerHale, where Mueller previously worked. Mueller's investigation has extended to global bank transactions involving Manafort, as well as...

In 1993, Marjorie Margolies-Mezvinsky, then a freshman Democrat in
document IMAGES-009-HOUSE_OVERSIGHT_026614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Mezvinsky, then a freshman Democrat in Congress, cast the deciding vote that got President Bill Clinton’s controversial tax package through the House of Representatives. In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts of federal criminal bank fr...

ROCKCO.COM [email protected]
document IMAGES-001-HOUSE_OVERSIGHT_012094.txt Apr 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s document is provided for informational purposes only and is not intended, and should not be construed, as investment, tax or legal advice. This document does not purport to be a complete statement of approaches, which may vary due to individual factors and circumstances. Compan...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_030662.txt Nov 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…To: Weingarten, Reid Subject: Re: told you so On Thu, Nov 2, 2017 at 12:58 PM, Weingarten, Reid < > wrote: Bannon won...tax code fucks rich people Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Wednesday, November 1, 2017 3:06 PM To: Weingarten, Reid Subject: Re: N...

To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…elling you the story, as he belives brad is your guy and does not want to get fired. ada still refusing to share income tax opinions based on privilege , not under control at all. ? ? joslin said that murphy is not the cfo, as you told me but the coo. and the cfo is the same guy...

If you would like copies of our other Alerts, please visit our website at www.sglawyers.com and choo
document IMAGES-009-HOUSE_OVERSIGHT_026833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…berg LLP. Its contents should not be construed as legal advice, and readers should not act upon the information in this Tax Alert without consulting counsel. This information is presented without any representation or warranty as to its accuracy, completeness or timeliness. Trans...

On Wed, Oct 3, 2018 at 7:21 AM Weingarten, Reid EE rote
email IMAGES-012-HOUSE_OVERSIGHT_032822.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rten, Reid Subject: Re: Florida On Tue, Oct 2, 2018 at 9:58 PM Weingarten, Reid re wrote: Reading the nytimes trump tax story...so wish | was with you right now...so where are you? Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, September 25, 2018 11...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_026612.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Mezvinsky, then a freshman Democrat in Congress, cast the deciding vote that got President Bill Clinton's controversial tax package through the House of Representatives. In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts of federal criminal bank fra...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Page 8 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein...

the community out trying to find her, and she was known as such
document IMAGES-001-HOUSE_OVERSIGHT_011364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his subsequent parole, convictions for driving under the influence, an arrest for writing a bad check, failure to file tax returns, failure to pay alimony and child support, and vidence concerning plaintiff's efforts to change his name and social security number." In other wor...

Fwd: Steve Bannon’s clever idea to save the GOP from brutal midterms
email IMAGES-011-HOUSE_OVERSIGHT_030876.txt Jun 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lican Party’s strategy, for now, appears to be to make the midterm elections a series of local contests focusing on the tax cut and the healthy economy. Bannon views this as fundamentally misguided. “You have to nationalize the election,” he said. Bannon understands that voters a...

<no subject>
email TEXT-001-HOUSE_OVERSIGHT_030528.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ome weird habit (the late Bruce Wasserstein had the weight issues, the girl issues, and moved countries to avoid paying tax), or they break the law (Sam Waksal, Martha Stewart.) You don't tend to get to the top by being the world's most balanced human being. Even the folksy Warre...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e inability of a customer to demonstrate compliance with state law or deposits of amounts of cash inconsistent with its tax returns. FinCEN periodically publishes information about marijuana-related SAR filings made by deposi- tory institutions. From the February 2014 FinCEN Mem...