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November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

November 21, 2011 Topic: The quixotic search for energy solutions Another Don Quixote Thanksgiving. Every year at Thanksgiving 1 , we look in-depth at an issue that affects markets and portfolios. Last year, we examined the unraveling situation in Europe. Unfortunately, most con...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021609.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve KRRREKREKREKK CHILD LOCATE KEKEKERERERER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC 09/30/08 19:05:16 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C...

Assisting Agents SOC
document IMAGES-006-HOUSE_OVERSIGHT_021621.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

09/30/2008 RRKEKEKREEEK CHILD LOCATE RERRREEEREERE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Subject Name GON a we wn nome . Co ——— A Fugitive. . 2... 2 eee 2: N | Ba...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021635.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

09/30/2008 KRREREREKERE CHILD LOCATE KREKKKRKEKEEIK SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs 2... 2 ewe ee wee 7 iN A Fugitive. .. 2. 2s eee e : N Bankruptcy Fraud. ...... 2 N Computer Fraud/Abuse. ....3:N Corruption...

congratulate you on your wonderful financial successes since your days as
document IMAGES-011-HOUSE_OVERSIGHT_031443.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

congratulate you on your wonderful financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who understood Black Sholes and how to use it, at Bear, made good! ! Unless your PR advisor is Donald Trump, I am not sure that current press p...

11 Cowen analysts across consumer, health
document IMAGES-008-HOUSE_OVERSIGHT_024817.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN AHEAD OF THE CURVE? SERIES COWEN'S COLLECTIVE VIEW OF CBD FEBRUARY 25, 2019 11 Cowen analysts across consumer, health care, industrials, and regulatory offer a comprehensive view of the global CBD opportunity. Nearly 7% of adults in our proprietary U.S. survey (n = ~2,...

While central bank investment tranches are
document IMAGES-009-HOUSE_OVERSIGHT_026718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While central bank investment tranches are in some ways comparable to sovereign portfolios, they are differentiated by the former's broader market functions While there are similarities in the approach taken to investment tranches (in terms of risk asset allocation and developm...

Page 1 ® : 09/30/08 18:52:24
document IMAGES-006-HOUSE_OVERSIGHT_021581.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 ® : 09/30/08 18:52:24 09/30/2008 HREKKEEKEKK CHILD LOCATE **#e ee KH REX SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c bT7E Does Accomplishment Involve Assisting A...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021595.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

‘page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs .. 2... sae ~seae ZN A Fugitive. ...-......:N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. . ...:N Corruption of Public Officials: N Money Laundering. ......:N Sub. Invest. Asst...

Page 1 @ 09/30/08 18:54:13
document IMAGES-006-HOUSE_OVERSIGHT_021583.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 @ 09/30/08 18:54:13 09/30/2008 Re CHILD LOCATE sete iueidie SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 bic bT7E Does Accomplishment Involve Assisting Agents SOC Sub...

Assisting Agents SOC
document IMAGES-006-HOUSE_OVERSIGHT_021597.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

09/30/08 19:01:05 Page 1 | 09/30/2008 KREREEKEKEKE CHILD LOCATE KREKKEEEKREKRER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc b7E Does Accomp...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

Automated Serial Permanent Charge-Out
email IMAGES-005-HOUSE_OVERSIGHT_019071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : b3 From : MIAMI Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-...

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document IMAGES-002-HOUSE_OVERSIGHT_014169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GEEZSE OPO O019 Bpeauoy (wis) e9eer piece sis dip Ege 2g EAL EA (u) ELSLSHR 26 121) UBL LL BueWTS BIA ejarueg ‘uayepow cas 1 6 § #00 £ 00 82600 8 2 6E G0 8 £ od (ay asp Oe Loo(wt) miata eee a 100 (8)9628 OS8 Of LOO WAaY WeYOSHA LLOOL AN HOA MON Az 28 We SBM OS uesns ‘you...