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(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of depreciation and depletion, in the differentiation of recurring and nonrecurring income, in the differen- tiation of investment and operating income, and in the preparation, where the Commission deems it necessary or desirable, of separate and/or consolidated balance sheets or...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ubai. All of them ought to do more. Egypt, with its unemployed masses, could make use of Dubai's incentives for foreign investment. Syria might adopt its free trade ways. Iraq and Israel could use a dose of its religious tolerance. And its Gulf neighbors might streamline their bu...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rate tracking shot around the seal pool where Gekko, fresh from jail, walks and talks to Jake Moore, a young idealistic investment banker played by Shia LaBoeuf. They discuss Gekko's daughter Winnie, Moore's fiancee, played by Carrie Mulligan, who is also having an off-screen rom...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iew, “There are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested M...

Former disc jockey and teacher Bruno Moore was charged with that Tuesday
document IMAGES-010-HOUSE_OVERSIGHT_030302.txt Feb 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he lured a teenage girl to his $8.5 million, 13,000-square-foot Palm Beach mansion for sex. A week ago, the 55-yearold investment banker began serving 18 months in jail. HOUSE_OVERSIGHT_030302

Cross-asset preferences
document IMAGES-007-HOUSE_OVERSIGHT_024139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dividend yields e Event-driven and relative value hedge funds ® Natural gas growth gainers e US high yield © Global investment grade credit e Event-driven and relative value hedge funds e EM corporate bonds e USD © GBP e CAD Least preferred ® Europe ® Developed market g...

Chart 3: Saudi Arabia proven crude oil reserves Chart 4: Saudi Arabia proven gas reserves
document IMAGES-003-HOUSE_OVERSIGHT_016121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… are central to energy policy in Saudi Arabia: a) competition for global market share in upstream operations; b) future investment decisions and maintaining of spare capacity buffer; and c) integration and expansion of downstream ventures to create domestic jobs, secure captive c...

for grandparents seems to be helping take care of grandchildren. Doesn't that falsify
document IMAGES-001-HOUSE_OVERSIGHT_011083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as distinct from our own, when real wealth doubles with every generation. That intentional or ex ante part would mean investment in the reserve. It isn’t targeted to the grandoffspring generation, because they aren’t expected to draw it down unless needed. All the rest of the b...

Banks effect payments from depositors’ accounts. An omnibus fund can do the same
document IMAGES-001-HOUSE_OVERSIGHT_011096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…one to spend, like a checking account, and treat it as a drag on earnings until spent. We own it as a fully competitive investment, and spend it reluctantly when bills are presented. Chapter 8 Banks, Money and Macroeconomics 2/8/16 7 HOUSE_OVERSIGHT_011096

Foreign exchange overview
document IMAGES-008-HOUSE_OVERSIGHT_025277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… months) underweight USD EUR GBP JPY CHF SEK NOK CAD NZD AUD neutral overweight Bnew old Source: UBS CIO WM Glebal Investment Office ba UBS For further information please contact ClO asset class specialist Thomas Flury, [email protected] 30 Please see important disclaime...

instances of disease; they treat patients
document IMAGES-006-HOUSE_OVERSIGHT_021390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the mark of a skilled and effective clinician. But paying attention to the mindfulness of patients requires a sustained investment of time and energy that physicians are often unwilling to make. How could religious practices help? As Luhrmann notes, most people find it very diff...

Flower and Concentrates
document IMAGES-008-HOUSE_OVERSIGHT_024814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ftheck ¢)HEADSET i ED), | BI Ek yeltin endak. Hs aaKeR TREEZ\ Inclusion in The Green Field 2018 does not represent an investment recommendation or an endorsement of any particular company. Our intent in providing this industry landscape is to provide a graphical representa- tio...

From: Jeffrey Epstein [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_030574.txt Feb 25, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rman Dave Camp (R-Mich.) is to unveil the proposed tax code changes Feb. 26 that also include revisions that affect how investment fund managers’ compensation is taxed. He offered a preview tonight using rhetoric that in part echoes President Barack Obama's own calls to change ta...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ain of the yacht. Smallridge is also working with former hedge fund CIO Dr. Rainford Knight to develop a club for local investment managers called SocialAlpha that encourages bankers in Palm Beach County's ritzy social scene to get to know each other. Even Florida governor Rick S...