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General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

General Investment Related Disclosures: Taiwan Readers: Neither the information nor any opinion expressed herein constitutes an offer or a solicitation of an offer to transact in any securities or other financial instrument. No part of this report may be used or reproduced or qu...

To: Brad Wechsler Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023291.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/8/2018 4:20:18 PM To: jeffrey epstein [jeevacation@ gmail.com] Importance: — High Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler Melanie Spinella gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat....

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it’s hard to feel too sorry for him-- he’s pictured in front of his house, a mansion that would pu...

Trump-Deutsche Bank links in sights of U.S. House investigators
email TEXT-002-HOUSE_OVERSIGHT_033340.txt Jan 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 1/18/2019 3:13:37 PM To: Jeffrey Epstein [[email protected]] Subject: Trump-Deutsche Bank links in sights of U.S. House investigators Importance: High https://www.reuters.com/article/us-usa-trump-deutsche-bank/trump-deutsche-bank-links-in-sights-of-u-...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email IMAGES-010-HOUSE_OVERSIGHT_030101.txt Aug 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmle Sent: 8/12/2016 12:38:13 PM To: jeffrey E. [[email protected]] Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: — High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <jeevacation@g...

up foreign fun faster than having to sign original documents when faxes are unacceptable
document IMAGES-002-HOUSE_OVERSIGHT_013968.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l autoresponders that indicate responses could take up to seven days (or whatever you decide for frequency) due to international business travel. If you are an employee, consider getting a quad-band or GSM-compatible cell phone so that the boss can contact you. Get a BlackBerry...

points. It would amount to retaining control over around 20 percent of the West
document IMAGES-001-HOUSE_OVERSIGHT_011860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 103 points. It would amount to retaining control over around 20 percent of the West Bank, but none of the major Arab towns or cities. Though deliberately stopping well short of share of the West Bank Arafat could have secured through a negotiated peace, it would remove...

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.”...

phone for fear of being tracked by an intelligence service. When she travelled, she bought
document IMAGES-005-HOUSE_OVERSIGHT_020259.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kong authority would be expected by the US to take Snowden into custody. But Hong Kong was not entirely independent in national security issues. China had the final say in any extradition decision. In fact, China had explicitly been given the right of vetoing any extraditions fo...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hold over $2t in capital overseas and 2) US companies acquiring smaller foreign companies to relocate headquarters internationally 4 solution = shift to territorial tax system 3. US = only OECD country w/ no VAT which puts US produced goods at disadvantage. (VAT — producer of exp...

would agree to make them part of a Palestinian state. The second principle was that
document IMAGES-001-HOUSE_OVERSIGHT_011817.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of a final peace only in terms of what we were giving up. They didn’t see what we would gain: not just peace, and international recognition and endorsement for it. But normalcy: the central aim of Zionism. Jews living in a state like any other. Ever since 1967, we had been in co...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Section 30A(f)(1) (A), 15 US.C. § 78dd-1(£)(1)(A); 15 US.C. §§ 78dd-2(h) (2) (A), 78dd-2(f)(2)(A). See also U.S. DE...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lived in a different reality. Did a good job of articulating "lead from behind" strat in Libya. When you consider our national interests in the context of our domestic condition, we did the best we could. Zelikow: what are the top priorities of admin. Defeat AQ and avoid a "p...

EvENING OF AuGusT 22, 2012 1:30 p.m. the Third Place: Healthcare Everywhere
document IMAGES-004-HOUSE_OVERSIGHT_017525.txt Aug 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tive Director, Elekta Professor Kee Seng Chia, 9:45 a.m. Dean of Saw Swee Hock School of Public Health, Opening Remarks National University of Singapore Barbro C. Ehnbom, Chairman, SALSS 2:00 p.m. Innovative Healthcare Delivery Models Bollywood Dance Performance De. Nivolaus Denk...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecutive Professor Senior Vice-President Deputy Executive Editor Chairman Editor-in-Chief Economics, Politics, International President and Chief Executive Officer President and Chief Executive Officer Chairman and Chief Executive Officer John M. Duff Jr Professor of Law Chi...