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Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031501.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times HOUSE_OVERSIGHT_031501

Among the most important historic achievements we take pride in is the building of the national Emir
document IMAGES-008-HOUSE_OVERSIGHT_024941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… world’s focus. Are you concerned by international reports highlighting Dubai’s economic shortcomings during the global financial downturn? We are completely aware of our capabilities and we don’t overestimate our abilities. Dubai’s success in introducing a unique developmental...

Even Adjusting For Cyclical Impact of Recessions, USA Inc.’s 2010
document IMAGES-006-HOUSE_OVERSIGHT_020859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e official budget deficit and the NIPA measure of net federal government saving is that the latter excludes such purely financial transactions as the sale of government assets, and most transactions under the Troubled Asset Relief Program, because those transactions do not help t...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_031515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http: tml topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h HOUSE_OVERSIGHT_031515

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…extensive and well-funded as China’s. The ambition of Chinese activity in terms of the breadth, depth of investment of financial resources, and intensity requires far greater scrutiny than it has been getting, because China is intervening more resourcefully and forcefully across...

Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Pon
email TEXT-001-HOUSE_OVERSIGHT_031192.txt Dec 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Towers Investors with a cover-up after taking $2 billion from Towers and depositing it into the Epstein Hedge Fund Financial Trust Corp. Lisa Twardeau died when she was going to expose the fact that Jeffrey Epstein looted billions from Towers Investors by ponzi crimes. Now,...

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

…rom: Sent: To: Subject: Attachments: Ens, Amanda 11/17/2016 6:05:47 PM jeffrey E. [[email protected]]; Richard Kahn Financials: buy XLF Mar17 $22 call with $26 KO for $0.87 with full premium rebate on KO image001.png; Future of Financials Conference Takeaways.pdf Importance:...

CAPITAL CHAPTER IV_ U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024715.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…juana-Related SAR Filings 0 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network The upward trend in the frequency of marijuana-related SAR filings, as well as the growing number of depository institutio...

Manage email Forward this email
document IMAGES-009-HOUSE_OVERSIGHT_027127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

oo Manage email Forward this email Feedback : Manage portfolio Subscribe to the FT Follow the FT © THE FINANCIAL TIMES LTD 2013 You have received this email because you have signed up from the NBE preference page. This email was sent by a company owned by Pearson ple, regi...

The Rest Won't Overcome the West
document IMAGES-010-HOUSE_OVERSIGHT_029947.txt Jul 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rea, and Turkey. Indeed, in the aftermath of the US military debacles in Iraq and Afghanistan, and especially since the financial meltdown and the ensuing Great Recession, small-time pundits as well as renowned futurologists have been predicting that the West is basically kaput a...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_031599.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the younger side. No doubt about it -- Jeffrey enjoys his social life." That story will never die. Landon Thomas, Jr. Financial Reporter New York Times http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index .html please note The information conta...

oligarchs, corrupt presidents of
document IMAGES-006-HOUSE_OVERSIGHT_022032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… by photog- Te Taphers strolling through Central Park with a registered sex etter —when at the time large swaths of the financial, bank- mg, and trading industries were characterized by their very 225 HOUSE_OVERSIGHT_022032

Re: Is Donald still feeling good
email TEXT-001-HOUSE_OVERSIGHT_025118.txt May 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Of being over line on family profiting very likely Of gross disregard for appearances almost surely. Of Russians having financial leverage. Less clear Of Russians helping in. Election w complicity of his campaign plausible but not certain Strikes me if u work for Donald u don't f...

can mention my name with PR Leads to get two months for the price of one
document IMAGES-002-HOUSE_OVERSIGHT_013906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… rule, products require much less maintenance and will get you to your TMI faster. 22. Muses will provide the time and financial freedom to realize your dreamlines in record time, after which one can (and often does) start additional companies to change the world or sell. 23. D...