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Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Enrique V. Iglesias David Ignatius Emmanuel Ikazoboh Michael J. Inacker Masa Inakage Bjarke Ingels José Miguel Insulza Yoko Ishikura Faisal Islam Yoshinori lsozaki Kiyohiko Ito Koji lwama Daisuke lwase Alexander V. Izosimov Natalia Izosimova Michael |zza Sir Mohammad Jaafa...

IF Institute of International Finance
document IMAGES-011-HOUSE_OVERSIGHT_031164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White Castle hamburger is smaller than its competitors’ offerings, measuring 2.5 inches square. The material contained herein is intended as a general mark...

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)

From: Richard Kahn [ ii Sent: 4/27/2018 8:25:30 PM To: jeffrey E. [[email protected]] Subject: Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues Importance: High shockingly it appears he has some money in real estate deals_ Will Cohen Cooperate? Tenuous Finance...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g he and SARC had been absolved. “It saddens me to see the waste of time, money and talent, and the human and financial capital that these conspirators perpetrated in multiple courts and plain good old fashion lies to continue their charade for years,” Walsh said in the release....

allowed funds to be used for home schooling was dropped at the last minute and is not in the final
document IMAGES-010-HOUSE_OVERSIGHT_029445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW allowed funds to be used for home schooling was dropped at the last minute and is not in the final legislation. e Charitable gifts. A charitable contribution deduction is limited to a certain percentage of the individual’s adjuste...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… subject for the morning is “hyper wealth.” His subject is always some rarefied science or wealth, todays topic is how capital will most likely react to the given global political, economic, and cultural moment. The otherwise baronial dining room is disturbed by an ever-present...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hy is Ping An trading at a discount to AIA? BUY PING AN -- SELL AIA.. B. The other company which has the best return on capital of any broker dealer -- and is also positioned nicely for the coming boom in the new era of banking in China -- is CICC. CICC and CDH (a CICC breakaway)...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar
document IMAGES-005-HOUSE_OVERSIGHT_019847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in her propulsive and riveting “Black Edge,” when it came to bringing his biggest whale to justice, Steve Cohen of SAC Capital, the Southern District blinked. They did not charge him, only securing a guilty plea from his firm. Present and former prosecutors say Bharara did not...

significant credit issues for the banks as weaker firms (who are clients) will be better
document IMAGES-003-HOUSE_OVERSIGHT_014634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion: SVB Financial Group is a financial holding company that serves companies in the technology, life science, venture capital, private equity and premium wine industries. The bank offers diversified financial services such as commercial, investment, international and private ba...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lame-duck session A Senate version (S. 2680) prompted Democratic concerns over funding levels, privacy issues, and other matters. Thisissueis one that could slip into the next Congress if negotiators are unable to reach an agreement given the limited time available. Another out...

On today's financial market developments
email IMAGES-008-HOUSE_OVERSIGHT_025226.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: US GIO [[email protected]] Sent: 8/4/2011 11:41:48 PM To: Undisclosed recipients: Subject: On today's financial market developments Attachments: 08-04-11 - EOTM - Market update.pdf This is a little unorthodox, but here is the text of an internal note that I just sent t...

On today's financial market developments
email IMAGES-011-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: US GIO [[email protected]] Sent: 8/4/2011 11:41:48 PM To: Undisclosed recipients:; Subject: On today's financial market developments Attachments: 08-04-11 - EOTM - Market update.pdf This is a little unorthodox, but here is the text of an internal note that I just sent...

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT
document IMAGES-008-HOUSE_OVERSIGHT_025580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 5.3 106 3 Blackstone Group BX OW $40 1,199 387 a Carlyle Group CG OW $33 343 174 s KKR & Co KKR EW $24 848 153 Oaktree Capital Group (2) OAK ow $45.20 $60 156 100 Mean (Covered Alts), (Market Cap, EV and AuM equals Total) 100.6 1,162 Median (Covered Alts) TD Ameritrade Holding C...