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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be aware that cannabis-related companies may be at risk of federal and/or state criminal prosecution. The Department of Treasury has issued guidance that The Controlled Substances Act (“CSA”) makes it illegal under U.S. federal law to manufacture, distribute, or dispense cannabis...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n in the period closer to Epstein's fall, the public record suggests, comes from one of his longtime confidants, former Treasury Secretary Larry Summers. The flight logs indicate Summers flew on Epstein's jet as far back as 1998, but also on April 15, 2004, September 14, 2005, an...

Syria, 42, 183-84, 188-93, 219, 226, 265
document IMAGES-005-HOUSE_OVERSIGHT_020136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 267, 296, 304-6 Time magazine, 50, 56, 93, 130, 147, 276 Time Warner, 78, 92 trade, 116, 174, 276 transgender ban, 284 Treasury Department, 133 Trotta, Liz, 223 Trudeau, Justin, 107, 228 Truman, Harry, 61 Trump, Barron, 14 Trump, Don, Jr., 17-18, 27, 204, 252-61, 271, 278-79, 30...

did the transition, and if you remember, the campaign was the most chaotic, in the media’s
document IMAGES-005-HOUSE_OVERSIGHT_019984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e second line of work is what I refer to as economic nationalism, and that is Wilbur Ross at Commerce, Steve Mnuchin at Treasury, [Robert] Lighthizer at Trade, Peter Navarro, [and] Stephen Miller, who are rethinking how we are going to reconstruct our trade arrangements around th...

Re: and....another bit of advice ...? on WA
email TEXT-001-HOUSE_OVERSIGHT_023202.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Gore, John McCain Mayor Rahm Emanuel Mayor Tom Menino Supreme Court Justice Elena Kagan Sir Mervyn King Former Sec of Treasury Larry Summers yeses from politicians not yet scheduled Vice President Biden Senator Mark Warner Governor Jerry Brown UN representative Samantha Power f...

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030852.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…59) 5.70 0.1% Credit Markets Current Index YTD Return* US high grade (bp over UST) 159 JPMorgan JULI Porfolio Spread to Treasury -0.1% Euro high grade (bp over Euro gov) 165 \Boxx Euro Corporate Index 06% USD high yield (bp vs. UST) 496 JPMorgan Global High Yield Index STW 2.9% E...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acteristics of the entity to determine whether it more closely resembled a corporation or a partnership. 2 In 1997, the Treasury Department showed sympathy for practitioners when it simplified the classification of unincorporated business entities by promulgating Regs. 301.7701-1...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on, the Secretary of Commerce, the United States Trade Representative, the Secretary of State, and the Secretary of the Treasury, and after obtain- ing the views of all interested persons through public notice and com- ment procedures, shall determine to what extent compliance wi...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…loor (Scott); tax 2003-09 apportionment (PNC Bank v. Roy); Michigan and the TPT credit (Lacks v. Michigan Department of Treasury) 05/02/03 Jobs and growth bill; flat tax proposals; tax apportionment (Kurait) 2003-08 04/11/03 Budget update; estate tax pitfalls for non-resident al...

NYTimes: Trump’s Economic Cabinet Picks Signal Embrace of Wall St. Elite
email IMAGES-012-HOUSE_OVERSIGHT_033200.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l1- st-elite.html?smprod=nytcore-ipad&smid=nytcore-ipad-share Steven Mnuchin, the financier who has been tapped to run Treasury, joins other wealthy investors chosen by Mr. Trump, a sign of possible tax cuts and deregulation ahead. Sent from my iPad HOUSE_OVERSIGHT_033200

Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 01 January 2016-01 January 2017. 16 Fig 8. 10-year government bond yields US UK Germany Japan 0.0 Source: US - US Treasury Resource Center, UK - Bank of England Data, Germany - Bundesbank Statistics, Japan - Ministry of Finance Interest Rate Index. Data taken as daily avera...

basketball player
email IMAGES-011-HOUSE_OVERSIGHT_030572.txt Aug 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m: Jeffrey Epstein <[email protected]> To: ee obama was scheduled to sign the debt bill late yesterday, just ght Treasury deadline that could have seen the US default on its debts, a national humiliation likely to have inal a huge impact on markets and the global economy...

OGE Form 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cow < AMERICAN FUNDS THE TAX-EXEMPT BOND FUND OF | | sae used AMERICA DODGE & COX INCOME FD ISHARES BARCLAYS 1-3 YEAR TREASURY hw he bo wo id M i bh Pst e[e] es |e S[e] s — mE | . FMI LARGE CAP FUND-INST None (or less than $1,001) AMERICAN BEACON GLG Total Return - Ultra No...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-10-03\IIII
document TEXT-001-HOUSE_OVERSIGHT_025400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…llars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on t...

2. Average Hourly Earnings
document IMAGES-009-HOUSE_OVERSIGHT_026912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…% trend growth rate of nominal US GDP— reflecting 2% real growth and 2% inflation—remains comfortably above the 10-year Treasury yield of 4 HOUSE_OVERSIGHT_026912