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Working Group Participants
document IMAGES-005-HOUSE_OVERSIGHT_020450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Working Group Participants This report grew out of a series of discussions over the past year and a half at the Hoover Institution, Sunnylands, and George Washington University in which the following scholars participated: ROBERT DALY Woodrow Wilson International Center for Sc...

7 James Kynge, Lucy Hornby, and Jamil Anderlini, “Inside China’s Secret ‘Magic Weapon’ for Worldwide
document IMAGES-006-HOUSE_OVERSIGHT_020615.txt Oct 26, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

156 7 James Kynge, Lucy Hornby, and Jamil Anderlini, “Inside China’s Secret ‘Magic Weapon’ for Worldwide Influence,” Financial Times (London), October 26, 2017, accessed October 11, 2018, https://www.ft.com /content/fb2b3934-b004-11e7-beba-5521c713abf4. 8 Robert Fife and Steven...

Text 001 House Oversight 028453
document TEXT-001-HOUSE_OVERSIGHT_028453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Fw: Tax Topics
email TEXT-001-HOUSE_OVERSIGHT_022359.txt Apr 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Morris__________________________ Sent: 4/30/2013 6:57:28 PM To: [email protected] Subject: Fw: Tax Topics Attachments: Untitled attachment 144206.gif; Untitled attachment 144209.gif; apr29tx13.pdf Importance: High Classification: Public Paul Morris Managing Directo...

add to its wealth management capabilities
document asset management focus on global equities and ESG investing House Oversight Committee — Epstein Estate Records (Nov 2025)

add to its wealth management capabilities

Bank of America Private Wealth Management
document IMAGES-010-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. TRUST 4B Bank of America Private Wealth Management TAX BULLETIN 2018-1 JANUARY 2, 2018 TAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new t...

USDJPY testing 110. Buy Japan upside
email TEXT-001-HOUSE_OVERSIGHT_014397.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda [ Sent: 11/17/2016 8:55:12 PM To: jeffrey E. [[email protected]]; Richard Kahn Subject: USDJPY testing 110. Buy Japan upside Attachments: image001.png; image002.png; image003.png; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.png; image009...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Clinton that has appeared. Scarola, who in the past over payments to violent leftist Colombian rebels and won v( over Morgan Stanley (that was later overturned), is the lawyer bringing the suit in county court in West Palm Beach, while Paul Cassell, a former federal judge known...

Donald J. Trump 9 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Donald J. Trump 9 of 42 Part 2; Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount Reference # ; 078 1 TRUMP MARKS ISTANBUL II LLC NIA [342 None (or less than $1,001) royalties $100,001 - $1,000,000 Value reported re...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Wi...