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up foreign fun faster than having to sign original documents when faxes are unacceptable
document IMAGES-002-HOUSE_OVERSIGHT_013968.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cks—the fulfillment house should handle customer checks at this point—do one of three things: give the resellers direct bank deposit information (ideal), have the fulfillment house handle these checks (second choice), or have the resellers pay via PayPal or mail checks to one of...

points. It would amount to retaining control over around 20 percent of the West
document IMAGES-001-HOUSE_OVERSIGHT_011860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 103 points. It would amount to retaining control over around 20 percent of the West Bank, but none of the major Arab towns or cities. Though deliberately stopping well short of share of the West Bank Arafat could have secured through a negotiated peace, it would remove...

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.”...

Martin Zweig, 70. He predicted the 1987 stock-market crash and
document IMAGES-002-HOUSE_OVERSIGHT_013279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ging director of Morgan Stanley since 2009, who was the chief operating officer of Salt Lake City- based Morgan Stanley Bank. Died Feb. 18 of liver disease. Paul Mcllhenny, 68. He was the fourth generation of his family to lead Mclilhenny Co., a maker of Tabasco sauce. Died Feb....

William Cox Jr., 82. The patriarch of the Bancroft clan that for
document IMAGES-002-HOUSE_OVERSIGHT_013285.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncer. Walter J. O’Brien Ill, 46. The head of equities sales and trading at BB&T Corp., North Carolina’s second-biggest bank, and HOUSE_OVERSIGHT_013285

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Truman, Kennedy and Carter, was indicted in the early 1990s on charges of conspiracy, fraud and bribery surrounding the Bank of Credit and Commerce International scandal. For more, see: http://www.nytimes.com/1998/10/11/us/clark-clifford-a-major-adviser-to-four-presidents-is-dead...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…i MarkHolloh ead GreenSamP AFC Toronto_nia n belkgarri JJDoomydas stevegb007 1 DarioAtenci oA SamBaker MitulRach1 TheCutbank s Lesism Candyo4u24 9 marketstock news marketstock news moshtag203 0 Charlie_Led ezma marketstock news RT @iamsrk: I c this trend in News where leaving of...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivic complex in Mobile. Flachsbart's nonprofit—which has board members from the state's largest utility and its biggest bank, Regions Financial Corp.—is now in talks for 10 potential projects that need more than $loo million in equity investment, he said. None have been funded ye...

iQmethod™ Measures Definitions
document IMAGES-003-HOUSE_OVERSIGHT_014883.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eets, and cash flow statements for companies covered by BofA Merrill Lynch. iQprofile™, i@method™ are service marks of Bank of America Corporation. database *is a registered service mark of Bank of America Corporation. Bankof America > Merrill Lynch Hess Corp.| 11 April2017 11...

Equistone Partners Europe will retain a stake along with company management
document IMAGES-006-HOUSE_OVERSIGHT_021102.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stone Partners Europe will retain a stake along with company management. www.winkemann.de Public Offerings ¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as e...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… York, NY See attached schedule Value not readily ascertainable TRUMP CHICAGO HOTEL MANAGER LLC Value reported reflects bank account holding only. Additional Underlying Asset: management company - value not readily ascertainable. New York, NY See attached schedule TRUMP CHICAGO R...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion in Series A funding led by TTIV Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenlightcard.com e Zagster, a Cambridge, Mass.-based bike-share service, has raised $...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n directly’”™ Bryks v. Canadian Broad. Corp. 906 F.Supp. 204, 210 (S.D.N.Y.1995) (quoting Chuidian v. Phil- ippine Natl Bank, 912 F.2d 1095, 1101 (9th Cir.1990) (“Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C....

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Batterjee pur- portedly commissioned a book about al Qaeda and Osama bin Laden. He is the chairman of Al Shamal Islamic Bank, a bank with admitted and substantial ties to Osama bin Laden. Burnett Complaint 1170, 79. Additionally, he is involved in the United States operations of...