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Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 3:13:21 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High Anew guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a pane...

Message: You are up late!
document IMAGES-009-HOUSE_OVERSIGHT_027151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Invitation: No GUID: FBS89FDD-FO03A-434A-8113-073DBFFE47BB Message: You are up late! Time: 02/17/17 02:29:33 PM (509063373) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 728B2571-A9C5-456D-BADA-OEA2DEF2397C Message: On jawbone - Steve says consider and possible goo...

From: J [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031680.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/13/2018 10:02:38 PM To: Nicholas Ribis Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal reported on Thursday, citing people famili...

From: Nicholas Ribis_ a
email IMAGES-011-HOUSE_OVERSIGHT_031565.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis_ a Sent: 12/13/2018 10:03:53 PM To: J [[email protected]] Subject: Re: Importance: — High Read it. TB has big problems Sent from my iPhone On Dec 13, 2018, at 5:02 PM, J <[email protected]> wrote: Federal prosecutors are investigating whether U.S...

The Crime Scene Investigation | 145
document IMAGES-005-HOUSE_OVERSIGHT_019633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Crime Scene Investigation | 145 Hawaii. Nor would that data be forthcoming from Snowden, who may be the only witness to the crime. By June 23, he was in a safe haven in Moscow. Even though the grand jury case against Snowden was cut and dry, it was also irrelevant because th...

15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw
document IMAGES-002-HOUSE_OVERSIGHT_013327.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epste...

Notes to pages 281-293 | 327
document IMAGES-005-HOUSE_OVERSIGHT_019815.txt Jul 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

265 265 265 272) 272 273 274 277 279 280 281 282 282 283 285 285 287 287 289 289 290 Notes to pages 281-293 | 327 Snowden,” Dispatches, July 13, 2015, https://www.hrw.org/news/2013/07/12 /dispatches-meeting-edward-snowden. “T will be submitting”: “Statement by Edward...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

Chart 50: Utilities relative PE close to the 2013 low Chart 51: Chemicals / Industrials — re-rated b
document IMAGES-003-HOUSE_OVERSIGHT_014484.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 50: Utilities relative PE close to the 2013 low Chart 51: Chemicals / Industrials — re-rated but PE-rel not excessive 1.20 -0.5 1.30 1.15 0.0 425 4 0.5 10 10 1.20 1.05 , 15 4.15 1.00 2.0 1.10 0.95 25 1.05 ai an — Chemicals / Industrials PE-rel _— ——PE-relative UTILITIES 1....

We continue to view the glass as half-full—if
document IMAGES-003-HOUSE_OVERSIGHT_014537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2017 OUTLOOK Contents SECTION | 6 Half Full We continue to view the glass as half-full—if not full—when it comes to the US economy. 8 This Recovery in Context—An Update 9 10 12 14 18 19 20 20 One- and Five-Year Expected Total Returns 24 A Hangover from a Crisis Se...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting See H.R. Rep. No. 1208, at 1. That multilateralism is threatened if one nation alone, through application of its own liability rules (by nonexpert judges), can shape the policy choices or actions that an international...

Table 1: Current cross asset trades
document IMAGES-002-HOUSE_OVERSIGHT_014433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 1: Current cross asset trades Asset Trade idea Strategist Long European Quality Yield Screen (yield) James Barty Long SXDP Index Ronan Carr Equities Long Nikkei Shusuke Yamada Long European index dividend futures James Barty Long MSCI Asia ex-Japan Ajay Kapur Long RTY shor...

Chart 7: Cumulative Japanese purchases of foreign bonds since 2010
document IMAGES-003-HOUSE_OVERSIGHT_014734.txt Jan 1, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 7: Cumulative Japanese purchases of foreign bonds since 2010 900 800 700 600 500 400 300 . 200 100 0 -100 1/1/2010 7/1/2011 1/1/2013 71112014 1/1/2016 Source: BofA Merrill Lynch Global Research Chart 8: USD/JPY 10y forward outright 100 95 90 85 80 75 70 65 60 55 50 1/...

Carl Bialik took $100 to a currency exchange to see how many transactions he
document IMAGES-008-HOUSE_OVERSIGHT_025658.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Carl Bialik took $100 to a currency exchange to see how many transactions he could make between different currencies before running out of money. Most exchanges require you to convert back to US dollars before going into another foreign currency, which led to significant fees wh...