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RE: The fool doth think he is wise
email IMAGES-010-HOUSE_OVERSIGHT_030394.txt May 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hink he is wise To: <[email protected]> Thanks for sharing the foxhole. Best Jes 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 cont...

Table 5: Scenario analysis of China’s 2017 FX reserves (yellow denotes lower reserves/ blue higher)
document IMAGES-003-HOUSE_OVERSIGHT_014763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s rising. This is our scenario for 2017, with the tail risk that “ugly flows” or illicit capital flight due to domestic financial stability concerns could drive sharper CNY depreciation and FX reserve depletion. It is under this tail risk scenario that the temptation for draconia...

Eye on the Market July 25, 2011
document IMAGES-008-HOUSE_OVERSIGHT_025223.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… brought to 3% by 2013 at the latest * Private sector involvement in Greek debt rollover, committed in principle by 30 financial institutions listed in the document released by the Institute of International Finance; target participation rate of 90%; exchange appears to result i...

were underweight at the start of the year too and missed the lows. We recognized we
document IMAGES-002-HOUSE_OVERSIGHT_014464.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… investors have to change their minds. Chart 11: Cyclicals vs Defensives: from -3.5SD to +3.2SD in 14 months Chart 12: Financials vs Defensives: -2.5SD to +2.5SD post Brexit 4 4 3 3 2 2 { 1 0 0 -{ -1 ry) -2 3 3 A a Deeede Dec-01 Dec-05 Dec-09 Dec-13 Dec-97 Dec-01 Dec-05 Dec-09 D...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt’s officers were affiliated with the foreign government at issue;1 * arequirement that the recipient provide audited financial statements;!° * awritten agreement with the recipient restricting the use of funds;'” ® steps to ensure that the funds were transferred to a valid...

portfolio of assets. These returns should be in line with the anticipated returns from the First Fun
document IMAGES-008-HOUSE_OVERSIGHT_026071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… expertise of the infrastructure sector acquired when the team became a global leader in PPP & Transport infrastructure financial advisory in 2011 and 2012. The BRIDGE platform raised € 400m of new monies in 2016 and has successfully reached the €1bn mark of Assets under Managem...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive due diligence, including: (1) having its legal, accounting, and compliance departments review Company B’s sales and financial data, its customer contracts, and its third-party and distributor agreements; (2) performing a risk-based analysis of Company B’s customer base; (3) p...

Gatekeeping, as we've seen, isn’t simply the act of marking geographic lines. Those
document IMAGES-004-HOUSE_OVERSIGHT_018404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… will be economic tools: The will help isolate and then soothe the unstable and apparently broken, middle-class eroding financial patterns of the past decades. Recall how the design of computer or network systems affects the real world, like a marble slipped under a carpet? Gate...

Stress testing CNY
document IMAGES-003-HOUSE_OVERSIGHT_014762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e created equal. Some outflows are good and reflect structural changes in China’s economy and liberalization of China’s financial account; some outflows are ugly in the sense they represent illicit outflows. Yet both types of outflows are influenced by policy uncertainty in China...

James Barty >> Ajay Singh Kapur, CFA >>
document IMAGES-002-HOUSE_OVERSIGHT_014459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r BofA Merrill Lynch institutional investors only. It may not be distributed loannis Angelakis ; to BofA Merrill Lynch Financial Advisors, retail clients or Credit Derivatives Strategist tail ML! (UK) retail prospects. +44 20 7996 0059 [email protected] Hans Mikkelsen...

The Question of When?
document IMAGES-005-HOUSE_OVERSIGHT_020277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed them to an adversary service. Self-generated spies have diverse motives. Some intelligence workers steal secrets for financial gains. Others take them to further an ideological interest. As opportunistic enterprises, intelligence services do not turn walk- ins away if they hav...

Fwd: Summers withdraws from Fed race
email IMAGES-010-HOUSE_OVERSIGHT_028531.txt Sep 15, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bama in his first term, galvanised opposition among left-of-centre Democrats who painted him as symbol of the wrongs of financial deregulation. ——e =e Manage email / Forward this email HOUSE_OVERSIGHT_028531

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 4 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017938.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the Edwards and Cassell defamation claims against him. As a condition of the settlement, Dershowitz required that the financial terms of the settlement be kept confidential. 13. In November 2018, after conducting a lengthy investigation that involved interviewing over eighty...

RE: The fool doth think he is wise
email IMAGES-010-HOUSE_OVERSIGHT_030356.txt May 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hink he is wise To: <[email protected]> Thanks for sharing the foxhole. Best Jes 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 cont...