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The Washington Post: How Donald Trump inflated his net worth to lenders and investors
email TEXT-001-HOUSE_OVERSIGHT_031346.txt Mar 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…For ur info How Donald Trump inflated his net worth to lenders and investors The Washington Post Trump's 'statements of financial condition' are a key component of inquiries by House Democrats and New York investigators. Read the full story Shared from Apple News Sent from my iPh...

Why were the weaker economies given entry?
document IMAGES-010-HOUSE_OVERSIGHT_029563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… In a sense the US has created Vladimir Putin." Who is responsible? He points the finger at Bill Clinton. On the 2008 financial crisis, he says former US Federal Reserve chief Alan Greenspan must bear "a fair amount of responsibility”. "Greenspan is someone | know and like," K...

endorsement indicated your status in the White House and that Trump’s level of flattery
document IMAGES-005-HOUSE_OVERSIGHT_019962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lf up in business, joining the ranks of former government officials profiting off the ever growing globalist corporate- financial-government policy and business networks. Then, after flirting with several other Republican presidential candidates, he bonded with Trump. Both Flynn...

Re: Is Donald still feeling good
email IMAGES-008-HOUSE_OVERSIGHT_025350.txt May 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 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...

Re: Summers withdraws from Fed race
email IMAGES-009-HOUSE_OVERSIGHT_027126.txt Sep 16, 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. HOUSE_OVERSIGHT_027126

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

…ined as part of customer due diligence on a periodic basis and commensurate with the risk. The FinCEN Memo also guides financial institutions to file various SARs with FinCEN regarding customers engaged in marijuana-related businesses. According to the memorandum, an institution...

It wasn’t that they put it on me asan individual—that I’m uniquely
document IMAGES-005-HOUSE_OVERSIGHT_019547.txt Dec 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…atz. He was also an entrepreneur, owning part of Master Notions, a company that, among other things, had a 50 per- cent financial interest in the pornographic website HJ (an acronym that originally stood for “Hairy Jock”). All did not go well with this enterprise. In 2004, Greenw...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Septem- ber 11 attacks, might have been the natu- ral and probable consequence of knowingly and intentionally providing financial sup- port to al Qaeda, given [the complaints’] allegations that, prior to September 11, al Qaeda and Osama bin Laden had _ pro- claimed their intentio...

intelligence service. When she traveled, she bought “burner” phones
document IMAGES-005-HOUSE_OVERSIGHT_019590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…spare cash in June 2013. Assange had forfeited his own bail by fleeing to the embassy of Ecuador, offending many of his financial supporters in Britain. He had also all but exhausted his bank account. Aside from money that dribbled in from Poitras’s six-month-old Freedom of the P...

What Can We Do About [t? 277
document IMAGES-007-HOUSE_OVERSIGHT_023957.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment Architecture The Banking Industry Automotive Engineering Architecture Biotechnology Film Making Travel Planning Financial Management Parenting and Childcare Starting an Online Business Urban Planning Hotel Management Health Sciences The Food Industry Graphic Arts Commun...

William Cox Jr., 82. The patriarch of the Bancroft clan that for
document IMAGES-002-HOUSE_OVERSIGHT_013285.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…amath in the 1969 Super Bowl, which the underdog Jets won. Died May 7 of Alzheimer’s disease. Alan Abelson, 87. A U.S. financial journalist, wno was a former top editor at Barron’s magazine and wrote a widely followed stock-market column. Died May 9 of a heart attack. Andrew Si...

What Might a Turnaround Expert Consider?: ----s- sess sees eee 221
document IMAGES-006-HOUSE_OVERSIGHT_020829.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat Might a Turnaround Expert Consider?: ----s- sess sees eee 221 High-Level Thoughts on How to Turn Around USA Inc.’s Financial Outlook - --- 237 Focus onExpenses - ++ ttt ttt ee 953 Reform Entitlement Programs «++ ss ttt ttt tt tt te 255 Restructure Social Security - + - tt...

starring in the hit TV show “Glee.” Died July 13 of a drug
document IMAGES-002-HOUSE_OVERSIGHT_013291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…He was CEO Jack Welch’s right-hand man at General Electric Co., where at age 38 he became the company’s youngest chief financial officer and then ran GE Capital. Died July 23. Arthur Makadon, 70. The chairman of Ballard Spahr LLP, a Philadelphia-based law firm, from 2002 to 20...

Palestinian architect of Oslo, was with him, along with a more junior aide who
document IMAGES-001-HOUSE_OVERSIGHT_011825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…compromise resettlement package — how many refugees would return, where they would go, and how to arrange international financial support for them — Abu Mazen insisted that nothing could be discussed until without a prior Israeli acceptance of the “principle of the right of retur...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026574.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…crete signs that economic activity is rebounding in China. European equities are benefiting from greater improvement in financial conditions, although they are more vulnerable to noise around the Greek and Spanish issues. Credit US credit spreads edged wider in response to the...