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“T can’t say what the SVR would do today. I am long retired,” he
document IMAGES-005-HOUSE_OVERSIGHT_019750.txt Jan 14, 1980 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o had retired in 1979. Pelton had left the NSA without taking any classified documents with him. After retiring, he had financial difficulties, and he sought to get money from the KGB. On January 14, 1980, he walked into the Soviet embassy in Washington, D.C., and asked to see an...

Rockefeller & Co. is privately owned and focused
document IMAGES-001-HOUSE_OVERSIGHT_012056.txt Sep 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Rockefeller & Co. is privately owned and focused on the diverse investment and financial needs of our sophisticated clientele. From our beginnings as the Rockefeller family office, we are today a full-service, independent asset management and wealth advisory firm, wit...

Market’s unusual lack of volatility
document IMAGES-001-HOUSE_OVERSIGHT_012095.txt Nov 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a spooky month in which some of the biggest market declines took place — the crash of 1929, 1987’s Black Monday, the financial crisis of 2008, etc. This October, however, there were only treats and no tricks — the biggest one-day movement for the S&P 500 Index during the month...

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033057.txt Jan 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html HOUSE_OVERSIGHT_033057

to the prolonged run of positive performance for either the
document IMAGES-003-HOUSE_OVERSIGHT_014612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t class returns to miss the mark. As always, we will adjust and communicate our views accordingly should the economic, financial or geopolitical backdrop change materially over the course of 2017. Outlook | Investment Strategy Group 79 HOUSE_OVERSIGHT_014612

Through the Looking Glass | 259
document IMAGES-005-HOUSE_OVERSIGHT_019747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…elligence worker that might lead him to copy and steal top secret documents. How did he spot a potential Ames? Was it a financial problem? Was it a sexual vulnerability? Was it an ideologi- cal leaning? “Nothing so dramatic,” he answered. When assessing Ames’s biographical data,...

"T think Qatar is going by the ground
document IMAGES-010-HOUSE_OVERSIGHT_028723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w into anything larger." Though there are politics underlying Qatar's investment in Rawabi, it is still, inevitably, a financial decision. "You have serious people who have a lot at risk here," Danin says. "Their goal is not primarily to make a political point. Their goal is to...

Re: Trump
email TEXT-001-HOUSE_OVERSIGHT_031595.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the younger side. No doubt about it -- Jeffrey enjoys his social life." That story will never die. Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index. html please note The information containe...

http://pagesix.com/2007/10/06/model-shop-denies-epstein-tie/
document IMAGES-001-HOUSE_OVERSIGHT_011944.txt Oct 6, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2007 | 9:00am THE owners of MC2 models are denying industry speculation that massage maven Jeffrey Epstein is a secret financial backer of the agency being run by scandal-scarred Jean-Luc Brunel, who was once accused of taking advantage of underage models. Epstein, who this wee...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… forbidding U.S. persons from engaging in any transactions with a designated terrorist, and further requiring that U.S. financial institutions block any transactions involving assets of FTOs. OFAC frequently imposes civil fines against violators of these sanctions, who may also s...

The Question of When?
document IMAGES-005-HOUSE_OVERSIGHT_020277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed them to an adversary service. Self-generated spies have diverse motives. Some intelligence workers steal secrets for financial gains. Others take them to further an ideological interest. As opportunistic enterprises, intelligence services do not turn walk- ins away if they hav...

On Sep 19, 2014 7:48 AM, "jeffrey E." <[email protected] > wrote
document IMAGES-008-HOUSE_OVERSIGHT_025829.txt Sep 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: understood. it comes down to high risk /reward / low risk / reward. professional , emotional. and financial On Fri, Sep 19, 2014 at 6:15 AM, Kathy Ruemmler | cote: Agreed, but I need to be prepared to say yes before I talk to him. Sent from my iPad On Sep...

scale. In fact, it used to be that the rich, reaching a certain point of philanthropy
document IMAGES-007-HOUSE_OVERSIGHT_022845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st influential people you’ ve never heard of. Though, likely, you have heard of him, but not for his prowess with high financial abstraction, but for a scandal of such luridness that he is, for a great many,is the new poster child of the lawlessness of privilege, and for a much...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_031597.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the younger side. No doubt about it -- Jeffrey enjoys his social life." That story will never die. Landon Thomas, Jr. Financial Reporter New York Times http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index .htm! please note The information conta...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_031595.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the younger side. No doubt about it -- Jeffrey enjoys his social life.” That story will never die. Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index. please note The information contained i...