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From: jeffrey E. [[email protected]]
email IMAGES-007-HOUSE_OVERSIGHT_022945.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index. HOUSE_OVERSIGHT_022945

Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
email IMAGES-009-HOUSE_OVERSIGHT_026849.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ERG VS JEFF EPSTEIN LAW SUIT IN FRONT OF FEDERAL COURT JUDGE ROBER T SWEET SDNY VERY SOON !!!!!! PONZI CRIMES AT TOWERS FINANCIAL BY JEFF EPSTEIN & STEVEN HOFFENBERG . JEFF EPSTEIN WILL FACE THE PONZI CRIMES IN THE ABOVE LAW SUIT VERY SOON. YOU ARE CRAZY FOR NOT SETTLING THE AB...

destroy this communication and all copies thereof
document IMAGES-012-HOUSE_OVERSIGHT_032870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times ir_ thomas/index.h HOUSE_OVERSIGHT_032870

Masa
email TEXT-002-HOUSE_OVERSIGHT_032506.txt Mar 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gtype=Homepage&clickSource=story- heading&module=first-column-region&region=top-news&WT.nav=top-news Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE OVERSIGHT 032506

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng a campaign rally last month. But newly obtained documents show that in the early 1990s, as he scrambled to stave off financial ruin, Mr. Trump avoided reporting hundreds of millions of dollars in taxable income by using a tax avoidance maneuver so legally dubious his own lawye...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… . household classifcations and reporting with a system of best practices. My goal is clear - to end, not extend , our financial interactions. you will have a machine that works , it will not be complexto oversee , to create it, is some thing else . Unfortunatley for us both, th...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… owns a fair amount of Manhattan real estate. But just as his loyalty to Trump is coming under scrutiny, a more tenuous financial picture is emerging. A taxi business he and his wife built is deeply in debt and losing money daily, his commercial real estate is throwing off only m...

The Unheeded Warning | 189
document IMAGES-005-HOUSE_OVERSIGHT_019677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as an international real estate specialist. Other “Americans” under Poteyev’s watch became travel agents, students, and financial advisers. In all, Poteyev identified to the CIA twelve such sleeper agents. The cost of FBI surveillance of them over the years became sizable. Accord...

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 dead the next morning, protests have continued sporadically. But in the financial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Council umbrella, have taken control of the politi...

Fwd: High Profile
email IMAGES-011-HOUSE_OVERSIGHT_031441.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rg> Dear Jeff, Your name popped up again in the Press and I thought it was time to congratulate you on your wonderful financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who understood Black Sholes and how to use it, at Bear, mad...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…no right to continue to do so in this Court. Strikingly, the Response does not explain why Jane Doe #3, with an obvious financial motive for fabrication of salacious accusations, waited almost seven years to lob a stink bomb into a proceeding in which she has no right to particip...

From: Jessica Cadwell, Paralegal Po
email IMAGES-010-HOUSE_OVERSIGHT_030464.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. HOUSE_OVERSIGHT_030464

attieO18 Case 1:19-t- 036 Frio boca mierrrctesed PeerO4)/ POfPO! | Peaigwasi fingon
document IMAGES-004-HOUSE_OVERSIGHT_017993.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Harvard or any other institution, including prosecutors, into the wilfully false charges made by Virginia Roberts for financial gain. Omitting this crucial statement is irresponsible and unethical journalism. Virginia Roberts leveled her false accusations four years ago. At th...

Concerns over stagflation return
document IMAGES-003-HOUSE_OVERSIGHT_014722.txt Oct 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Lynch Global Research The effect of the divergence between real yields and inflation breakevens has been felt across financial markets. For example, the USD, which trades with real rather than nominal yields, has declined in tandem with real yields (Chart 2). In contrast, gold...