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In any case, this is good and happy news. I'll review the first list of payments over the week-end
document IMAGES-012-HOUSE_OVERSIGHT_032481.txt Feb 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

In any case, this is good and happy news. I'll review the first list of payments over the week-end. Etienne De : Darren Indyke Envoyé : mercredi 15 février 2017 13:00:07 A: Etienne Binant Objet : Re: TR: update There is $1mm in the bank account. We can prepare checks or wires...

asked what he knew about the car outside. “Nothing,” he said. “It’s not mine.”
document IMAGES-009-HOUSE_OVERSIGHT_027942.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

asked what he knew about the car outside. “Nothing,” he said. “It’s not mine.” They took it away. As insistently as I, and others in Sayeret Matkal, had wanted to play our part on the battlefields of the Six-Day War — in the Sinai, on the Golan, in the bitter battle to capture J...

S&P 500 (24 Oct): 1,409 (last publication: 1,433)
document IMAGES-008-HOUSE_OVERSIGHT_025261.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US equities S&P 500 (24 Oct): 1,409 (last publication: 1,433) UBS View S&P 500 (6-month target): 1,460 ¢ We keep our preference for US equities relative to other developed equity markets. Earnings continued to hold up better than in other regions during the recent economic slow...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Grant_Smith080178*eMailContent.htm Called to the stand, he told the ""real"" truth and not the ""302"" version of the truth. The Assistant U.S. Attorney was frustrated and kept on confronting him with the ""302"” version. Fed up with the prosecutor and in the presence of the ju...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

income segment) have not changed despite the headlines surrounding a softening
document IMAGES-002-HOUSE_OVERSIGHT_014340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

income segment) have not changed despite the headlines surrounding a softening in the multifamily space. * Hiring bankers, even as team hiring on pause: On the hiring front, management noted that although it does not expect to hire teams heading into year-end, it is continuing t...

linens were to be cut into two-inch squares and sold for $1 each. The price included a notarized
document IMAGES-008-HOUSE_OVERSIGHT_024625.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

linens were to be cut into two-inch squares and sold for $1 each. The price included a notarized statement of authenticity. My second column was about Lenny Bruce—titled “Lenny the Lawyer,” since he defended himself in trials He was arrested for obscene performances only becaus...

Chart 39: How do you view fundamentals for multifamily lending in 2017?
document IMAGES-002-HOUSE_OVERSIGHT_014341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 39: How do you view fundamentals for multifamily lending in 2017? 30% 27% 27% 27% 29% 20% 15% 10% 7% 5% 0% 13% Softening Softening Softening | Someconcern, but No concern fundamentals fundamentals fundamentals only in certain should leadto shouldleadto = shouldleadto _—...

Awards Equity derivatives
document IMAGES-003-HOUSE_OVERSIGHT_014720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Awards Equity derivatives house of the year This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions availab...

Fwd: RE: TR: update
email IMAGES-012-HOUSE_OVERSIGHT_032480.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 2/15/2017 5:54:14 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: RE: TR: update Importance: — High Sent from my Verizon 4G LTE Droid a Forwarded message ---------- From: Etienne Binant i Date: Feb 15, 2017 12:15 PM Subject: RE: TR: upd...

I did regret being unable to rely on the support of two key constituencies that
document IMAGES-001-HOUSE_OVERSIGHT_011861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 104 I did regret being unable to rely on the support of two key constituencies that had helped deliver my landslide victory barely 18 months earlier: my own Labor Party and the Arab citizens of Israel. I had no trouble understanding the reasons many Israeli Arabs were...

Again, Little Hodiaki says, 'George Bush to the Japanese Prime Minister,1991.'
document IMAGES-011-HOUSE_OVERSIGHT_030824.txt Nov 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re screwed!" Little Hodiaki said quietly, 'the American people, November 4, 2008. Regards, jac O F 13) www.carbonacapital.com This communication may contain confidential and/or privileged information. If you are no t the intended recipient (or have received this communic...

possibly around 0.8, with 0.5x being the floor. An indicative amount for buying the
document IMAGES-008-HOUSE_OVERSIGHT_026151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

possibly around 0.8, with 0.5x being the floor. An indicative amount for buying the 90% of the shares with EBRD holding the remaining 10% should be in the region of EUR 110 million. I expect that an IRR greater than 25% can be achieved considering the profitability of the curren...

Medicare: Complex Social Insurance Program
document IMAGES-006-HOUSE_OVERSIGHT_020892.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Medicare: Complex Social Insurance Program With Insufficient Funding e Social Insurance Program — Created in 1965 to provide health insurance to the elderly (65+). e Four Parts — A) Hospital Insurance (to cover inpatient expenses, introduced in 1965); B) Medical Insurance (opt...

Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
email TEXT-002-HOUSE_OVERSIGHT_031796.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/15/2018 1:26:04 PM To: Richard Kahn_________________________________ Subject: Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Importance: High Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM...