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The insider with an outside view
document IMAGES-007-HOUSE_OVERSIGHT_023702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… The 67-year-old American is seen by many as one of the few figures outside the world’s second- largest economy who actually does. He is regarded as a knowledgeable insider, having been an adviser to a number of leading Chinese bod- ies since the late-1980s and knowing many of t...

Bannon: I think one is about responsibility. For Christians, and particularly for those
document IMAGES-010-HOUSE_OVERSIGHT_029056.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he burden of those taxpayers, right, that bailed out the elites. And let’s think about it for a second. Here’s how capitalism metastasized, is that all the burdens put on the working-class people who get none of the upside. All of the upside goes to the crony capitalists. The ba...

Appendix 1 -2016 Balance Sheet
document IMAGES-008-HOUSE_OVERSIGHT_026152.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Appendix 1 -2016 Balance Sheet € mn Ukrsibbank Ukrgasbank Raiffeisen Bank Aval Assets 31/ 31/ 31/ 31/ 31/ 31/ 12/16 12/15 12/16 12/15 12/16 12/15 Cash and cash 68 475 88 152 362 480 equivalents, banking metals Accounts in NBU and 561 9 229 353 358 244 other banks Derivatives 0...

CHAPTERV_ Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024729.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OQ}, QO Ho els) CHAPTERV_ Global Cannabis Regulation International partnerships and business plans are being formed as countries increasingly allow importation and exportation of cannabis products and more companies recognize the global potential of the cannabis industry. Cana...

Helga outlines the great potential for the world if a Russia
document IMAGES-011-HOUSE_OVERSIGHT_031762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Helga outlines the great potential for the world if a Russia, China and U.S. partnership develops to fight terrorism and develop the world economy. Trump’ s successful meetings with China's president Xi Jinping and Russian President Putin is promising. However, that relationship...

How did they get by? They used the easy credit of the banking system, thereby feeding
document IMAGES-010-HOUSE_OVERSIGHT_029668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ystem, thereby feeding the frenzy that ended in bad loans and meltdown. Keating's book has an abiding message for Australia: in the transformed world we "will find ourselves increasingly on our own" having to master our own destiny. The job is to rediscover the productivity and...

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)

… achieved considering the profitability of the current assets at c. EUR 50 million excluding trading gains, the additional profitability from organic expansion in lending at the levels assumed by IMF for the banking market and assuming that the exit from the investment will be ac...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…S. tax in excess of the amount collected by withholding. Similarly, Non-U.S. Partners could become subject to U.S. federal income tax and tax return filing obligations, as a result of transfers of their Limited Partner Interests at a time when the Fund owned stock of any U.S. cor...

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible
document IMAGES-008-HOUSE_OVERSIGHT_025782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible Ways To Change The Tide There is no shortage of proposals for tackling extreme income inequality. President Obama has proposed an increase in the hourly minimum wage to $10.10 fro...

Exhibit 25: Conference Board Consumer
document IMAGES-003-HOUSE_OVERSIGHT_014564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ease in consumer confidence. Index Points 160 140 20 113.7 91.5 Conference Board Consumer Confidence G4 —« Historical Average Post-Global Financial Crisis Average 0 = 1978 1982 1986 1990 1994 1998 2002 2006 2010 2014 Data through December 2016. Note: Series starts in Janua...

Table 11: Public Investment Fund listed domestic assets and their monetization potential in regards
document IMAGES-003-HOUSE_OVERSIGHT_016135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 11: Public Investment Fund listed domestic assets and their monetization potential in regards to replenishing fiscal reserves at SAMA Potential value of Potential value of secondary offering ifa secondary offering if government stake is sold, § government’s but with the gov...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…F.Supp. 449, 466-67 (S.D.N.Y. 1996) (providing services to racketeering enterprise is not directing the enterprise); LaSalle Natl Bank v. Duff & Phelps Cred- it Rating Co, 951 F.Supp. 1071, 1090 (S.D.N.Y.1996) (same). Plaintiffs’ RICO claim under § 1962(d) fails for the same reas...

stock index, and there was $1.1 trillion bet on Russell U.S
document IMAGES-007-HOUSE_OVERSIGHT_023565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

stock index, and there was $1.1 trillion bet on Russell U.S. indexes overall, according to the company. The bigger universe of investors would likely boost the trading multiples of the firms’ stocks. It’s unclear how big the economic benefit of increased ownership would be, so t...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ian Osborne Sent: 11/28/2012 5:55:14 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Invite to Dialog 2014 (16 months away) Importance: High Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name. Begin forwarded message:...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 11/28/2012 5:28:55 PM Jeffrey Epstein [[email protected]] Re: Invite to Dialog 2014 (16 months away) Importance: High So let me understand. You are suggesting tourism? Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]...