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Offering Procedures
document IMAGES-005-HOUSE_OVERSIGHT_018757.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e level of physical and economic due diligence initially undertaken by prospective purchasers. In this regard, detailed financial information, title reports, service contracts and other relevant documentation are available for review. Property Tours Prospective purchasers are a...

Sent: 3/19/2018 9:10:54 AM
email TEXT-001-HOUSE_OVERSIGHT_029163.txt Mar 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erm is—and that he must be opposed with full force on that basis meanwhile, David has heard plenty about you Jeffrey, a financial/mathematical mind of exceptional quality and you should know that David is one of the very top evolutionary geneticists still breathing and my teacher...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times http: .htm! topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index HOUSE_OVERSIGHT_031496

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tory. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using...

Message: We r ready
document IMAGES-009-HOUSE_OVERSIGHT_027766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngs accounts Money market deposit accounts Certificates of deposit FDIC insurance does not cover the BIG GUYS ie, other financial products and services that banks may offer, such as stocks, bonds, mutual funds, life insurance policies, annuities or securities. The standard insura...

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a
document IMAGES-007-HOUSE_OVERSIGHT_024110.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vailable and is determined by reference to information including, but not limited to, the following: operating results, financial condition, public or private transactions, valuations for publicly-traded compatible companies, recent purchases of the same or similar securities, pr...

Unauthorized redistribution of this report is prohibited. This report is intended for amanda.ens@bam
document IMAGES-002-HOUSE_OVERSIGHT_014424.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rise to significant risk and are not suitable for all investors. Investors should have experience in FX markets and the financial resources to absorb any losses arising from applying these ideas or strategies. >> Employed by a non-US affiliate of MLPF&S and is not registered/qua...

Fwd: so there is no misunderstanding
email TEXT-001-HOUSE_OVERSIGHT_030369.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…reallize you are stressed. Barry will need to sit with brad for months, to absorb all the co's , structures. cash flow, financial statments etc. I will present barry my thoughts on the overall redo , it will be the exact same email that i presented to you and brad two years.ago ....

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 6 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…200303 “T think we both possess the skill of seeing patterns,” says Wexner. “But Jeffrey sees patterns in politics and financial markets, and I see patterns in lifestyle and fashion trends. My skills are not in investment strategy, and, as everyone who knows Jeffrey knows, his a...

line of succession. (Solicitor General Noel Francisco is next after Rosenstein.)
document IMAGES-009-HOUSE_OVERSIGHT_028332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… anf-body- 35","layout":"bodyLayout", "role":"body", "text":"Later that month, however, Paul Manafort was convicted of financial crimes charged by Mueller, and Michael Cohen pleaded guilty to tax, bank, and campaign finance violations referred by Mueller to SDNY. Then, a week an...

US-China Tariffs, Trade War
document TEXT-001-HOUSE_OVERSIGHT_029176.txt Aug 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e list” telling people [companies] what it cannot do, making it much easier; China is also opening further in autos and financial services. But they need to be pushed more. Even economists in China recognize that, that coming out of this, if we have cool heads and smart brains, b...

Fareed Zakaria: Trump sells America short
email IMAGES-010-HOUSE_OVERSIGHT_029849.txt Sep 17, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…everything from technology to entertainment to finance. Consider America’s big banks. They were at the epicenter of the financial crisis and were badly battered by it. Since then, bankers have complained that they’ve faced uncertainty about government policies, overzealous regula...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_031497.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 http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE_OVERSIGHT_031497

Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alist, a book manuscript by Roberts and a legal brief that are smoking guns showing that | was “deliberately framed for financial reasons.” ADVERTISING inRead invented by Teads There is also irrefutable evidence that Roberts lied about other people for money. She told a Britis...

Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation munis. Upside risks are improving performance, flows, or future traction from EV's ETF licensing initiative. FCB Financial Holdings, Inc (FCB) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $44 price objective and assign a 1.6x multiple to ou...