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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e defendant must first ‘present a prima facie case that it is a foreign sovereign.’ ’’ Virtual Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int’l S.A. v. M/T Pavel Dybenko, 991 F.2d 1012, 1016 (2d Cir.1993)). In response, the plaintiff m...

Exhibit 91: EM Local Debt Currencies and
document IMAGES-003-HOUSE_OVERSIGHT_014606.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…policy uncertainty and renewed China growth fears. Third, countries accounting for 37% of EMD— including Mexico, China, South Africa and Brazil—have negative outlooks from at least two rating agencies, raising the potential for downgrades.! A potential default by Venezuela and it...

In which gates, operated with our new instinct, become at once a tool of prosperity and
document IMAGES-004-HOUSE_OVERSIGHT_018399.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…operated with our new instinct, become at once a tool of prosperity and survival. If you walk for a few minutes to the south of Tinanmen Square in Beijing, leaving the tomb of Mao Zedong behind you, there’s a small lane that runs back into a warren of anonymous, white-walled bui...

Department of Economics, Harvard University, v. November 9,2009
document TEXT-001-HOUSE_OVERSIGHT_019396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…evised version of International Monetary Fund, Working Paper WP/06/189, August 2006). IX. WHY MONEY FLOWS FROM NORTH TO SOUTH *Moral Hazard: Obstfeld and Rogoff: pp. 407- 419. Externalities to Human Capital: Robert E. Lucas, 1988, "Why Doesn't Capital Flow from Rich to Poor Count...

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document IMAGES-009-HOUSE_OVERSIGHT_028457.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…yle"™:" anf-ts-10"}],"layout":"default- body", "role":"body", "text":"Mr. Trump will also meet President Moon Jae-in of South Korea this week to discuss developments with North Korea, a country that the president derided in his speech at the U.N. last year.", "type"™:"text"}, {"...

Korea’s nuclear program and missile launches go unchecked. There is rising risk of
document IMAGES-003-HOUSE_OVERSIGHT_014535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ea’s nuclear program and missile launches go unchecked. There is rising risk of military incidents—or accidents—in the South China Sea and across the Taiwan Strait. China is the most likely source of global economic shocks over the next two to three years. The country’s leaders...

258 Are the Androids Dreaming Yet?
document IMAGES-003-HOUSE_OVERSIGHT_015948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

258 Are the Androids Dreaming Yet? this argument, but music is much easier to analyze. It is linear, highly mathematical and largely uniform by culture and language. Yet it is universally appreciated. Is music a computational or a creative endeavor? Is Music Computable To prov...

Table 10: Summary of closed trades as of 19-Jun-17
document IMAGES-003-HOUSE_OVERSIGHT_014995.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 10: Summary of closed trades as of 19-Jun-17 Open Trade Description Date Buy HSI Oct-16 102% call, Sell HSP 105% call 19-Sep-16 Short 1x USO 3M 25d put, long 2.1x SXEP 3M 25d call 8-Aug-16 Sell Dec16 SXDP 635 puts, buy 0.6x Dec16 SX7E 110 calls 7-Nov-16 Long 0.5x V2X Nov16...

Summary of Closed Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary of Closed Trades (19-Jun-17) Table 10: Summary of closed trades as of 19-Jun-17 Trade Description Buy NKY Aug-16 105%-110% call spreads & sell 90% puts Replace FB long positions via Oct-16 ATM calls Replace AMZN long positions via Oct-16 ATM calls Buy AAPL Oct-16 ATM...

Summary of Closed Trades (5-Jun-1 7)
document IMAGES-007-HOUSE_OVERSIGHT_023599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary of Closed Trades (5-Jun-1 7) Table 7: Summary of closed trades as of 5-Jun-17 Trade Description Buy NKY Aug-16 105%-110% call spreads & sell 90% puts Replace FB long positions via Oct-16 ATM calls Replace AMZN long positions via Oct-16 ATM calls Buy AAPL Oct-16 ATM p...

Re: Fw: New York Post Morning Digest - July 1, 2016
email IMAGES-010-HOUSE_OVERSIGHT_029992.txt Jul 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/1/2016 11:15:57 AM To: jeff epstein [[email protected]] Subject: Re: Fw: New York Post Morning Digest - July 1, 2016 Importance: — High Ha! That fuckin lou barbati, its about time someone nailed him over those nuts Sent via BlackBerry by AT&T From: "jeffrey...

Chart 13: The 2016 election move implied by the VIX term structure is
document IMAGES-008-HOUSE_OVERSIGHT_025985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 13: The 2016 election move implied by the VIX term structure is, in our estimate’, approx. 1.4%... ---0--- Interpolated Oct future (level where Sep/Oct/Nov Fly = 0) —2e— Expected Oct future based on median level of ~1M/2M/3M fly em=@=—= \//X futures (adjusted for holidays)...

Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031307.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/17/2016 4:11:25 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK W...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022300.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54029 employees about their rights.176 But several comments complain that the rule does not define “significant.” 127 Baker & McKenzie proposes that the standard be 40 percent specifically of the e...

Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031302.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/17/2016 3:50:43 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK W...