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OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010653.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, INC None (or less than $1,001) | Dividends,Capital Gain $100,001 - $1,000,000 iS) oO a fe) = ao} S. 5 = CAPITAL ONE BANK - CHECKING AND SAVINGS (account | ya Over $50,000,000 None (or less than $201) funded 4/12/2017)) DEUTSCHE ASSET & WEALTH MANAGEMENT AJC 1 BROKERAGE ACCT...

Re: Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_012044.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then conclude “1 don’t own enough”. Note that high touch flows have slowed down significantly since Thank...

asked what he knew about the car outside. “Nothing,” he said. “It’s not mine.”
document IMAGES-001-HOUSE_OVERSIGHT_011565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Sinai, on the Golan, in the bitter battle to capture Jerusalem, or amid the olive-green hills and valleys of the West Bank — we had to accept that, at most, we’d been freelance support troops. Or mere spectators. But while it would be many years before this was openly acknowedl...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry directly controlled by DMI Trust,” JA4330, and DMI Trust is alleged to have “direct involvement” over Faisal Islamic Bank, JA4331. Plaintiffs also allege that Kamel “headed” Dallah al Baraka and its wholly-owned subsidiary, ABID Corp., which “exercised control and direction” o...

At a Glance: Where You Will Be
document IMAGES-002-HOUSE_OVERSIGHT_013874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ax filing with my accountants in Michigan. The taxes had been paid via my credit card on file, and a quick glance at my bank accounts confirmed that Shane and the rest of the team at my credit card processor were depositing more cash than last month. All was right in the world of...

Cuba: we showed you the love, now show us the
document IMAGES-009-HOUSE_OVERSIGHT_026820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sure there is no funding of the US Embassy and will be vigilant on any new business licenses granted by US Treasury for banking or foreign trade with Cuba. - What to watch for: Pope Francis — who was Critical to the SUCCESS of the negotiations — “That hoard of capitalist invest...

The Battle for Turkey / Day of the Jackal's Frederick Forsyth / New Yorker essayist Daniel Mendelsoh
email TEXT-001-HOUSE_OVERSIGHT_026985.txt Jun 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f insight and analysis from the world's pre- eminent economist — Nobel laureate and former Chief Economist of the World Bank, Joseph Stiglitz. READ MORE 10.07.2019 Adam Phillips In Conversation 02.07.2019 All of Us Can Achieve Extraordinary Things with Anders Ericsson A mastercla...

GDP growth by about 0.7 percentage point, similar
document IMAGES-003-HOUSE_OVERSIGHT_014549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…milar line of reasoning has been records, lab results, genomic presented by Byrne, John Fernald of the Federal Reserve Bank of San Francisco and Marshall Reinsdorf of the IMF in a paper titled “Does the United States Have a Productivity Slowdown or a tests and clinical studies....

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017911.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t cite this headnote War and National Emergency Private Remedies Complaint alleging that defendant controlled several bank accounts and transmitted money HOUSE_OVERSIGHT_017911

Fwd: China's dangerous test
email TEXT-002-HOUSE_OVERSIGHT_033329.txt Nov 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… extended a stiff-arm to the U.K. over Sunday Brexit talks. • General Electric could be a $41 billion problem for these banks. • Scared investors will force Trump to deal on trade, TIAA Bank says. • A Boeing 737 narrowly avoided disaster on takeoff from Belfast. • George Papadopo...

Financial Experts Tend to ‘Assume What Can Go Wrong
document IMAGES-006-HOUSE_OVERSIGHT_020964.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s — 2000’s I I 1960’s 1970’s 1980’s 1990’s 2000’s Japan 10% 5% 4% ; 1.5% 0.7% I USA 4% 3% 3% I 4% 2% KP Source: World Bank, IMF. (@E) www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 246 HOUSE_OVERSIGHT_020964

The Crooked Course xxxili
document IMAGES-007-HOUSE_OVERSIGHT_023165.txt Oct 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…not claim credit for the move, and thus had scant motivation for supporting it. Instead, militants in Gaza and the West Bank harvested all the benefits. The Disengagement plan undermined those on the Palestinian side who claimed that the negotiating table was a more efficient too...

processing. They had lived this. Enabled it. Profited from it. If there was ever a
document IMAGES-004-HOUSE_OVERSIGHT_018362.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mel worried, for instance, over the diffusion of pocket watches. To carry one was like looking at a constantly draining bank account. This sense of humans reduced to cogs - churned, run, disposed of on a schedule not their own - unnerved the residents of that first mechanical ag...

Re: Oil options
email TEXT-001-HOUSE_OVERSIGHT_022260.txt Mar 14, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es" given the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats of counter-sanctions. My sense is the Obama 5m of 696m SPR release is to show Merkel and co he...

Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr
document IMAGES-007-HOUSE_OVERSIGHT_023366.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 131 S. Ct. 1814 (2011) ..eeecssessesneeeseeneees Al-Bihani v. Obama, 590 F.3d 866 (D.C. Cir, 2010) ones Almog v. Arab Bank, PLC, 471 F. Supp. 2d 257 (E.D.N.Y. QOOT) eecccssssccccsnsececcsnsecesesnseeeseseseeesnsescersnsesscesnsesccesnseseeesnseseeesnseeceesnseeeteanseeet Amake...