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Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial prices individual & groups www.veredgo.com Man Cheats Credit Score 1 simple trick & my credit score jumped 217 pts. Banks hate this! www.thecreditsolutionprogram.com HOUSE OVERSIGHT 028675 in declaring that this so-called sequester threatens the military as well as domestic p...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…up L.P, Virtus Investment Partners. Within the last 12 months, Morgan Stanley has received compensation for investment banking services from Apollo Global Management LLC, Ares Management, L.P, BlackRock Inc., Charles Schwab Corp, E*Trade Financial Corp, Franklin Resources Inc.,...

Price objective basis & risk
document IMAGES-003-HOUSE_OVERSIGHT_014882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate PBF Energy PBF PBF US Doug Leggate Southwestern Energy Corp. SWN SWN US Doug Leggate 10 Hess Corp. | 11 April 2017 Bankof America <> Merrill Lynch HOUSE_OVERSIGHT_014882

CAGE Fein 27ie (hlerch 2004)
document IMAGES-004-HOUSE_OVERSIGHT_016771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CAGE Fein 27ie (hlerch 2004) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or farnily member names. See instructions for required information, 369 TRUMP MARKS PRODUCTS MEMBER CORP ‘(4) Owned by: % Owner: 100 Has ownershi...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, 359 U.S. 271, 274 (1959) (affirming criminal successor liability for antitrust violations); United States v. Alamo Bank of Texas, 880 F.2d 828, 830 (5th Cir. 1989) Endnotes (affirming criminal successor liability for Bank Secrecy Act violations); United States v. Polizzi,...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mail.com] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler wrote: Begin forwarded message...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2016 2:54:25 AM To: jeffrey E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: High Begin forwarded message: From: _____________________________ Date: A...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd I were both boat-rockers. Wouldn’t it be safer if there were a corporate co-trustee? These are usually safety-minded banks, and many banks did business with Getty Oil. Concerns rose when Lansing died in 1972. That left me as the sole trustee. I was less obstreperous than Lansi...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer’s Name Reference # |[S0ii its sel ee Sar Res a A ee ee a ES ee ae a 99 DJT...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 1 Note: This is a public form, Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United State...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. A29 of 47 Reference # _ ental a, Owned by: % Ownership Name Role 100 DTTM Operatio...

OGE Feem 27H (Mlagch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Feem 27H (Mlagch 2014) Instructions for Part 2 Note: This ls a public form. Do not include account numbers, street addresses, or family member names, See Instructions for required information, 99 DITM OPERATIONS LLC Member 322 TRUMP MARKS BATUM) MANAGING MEMBER CORP */3) ‘O...

ODE Feem 27Fe (ulersh 20i4)
document IMAGES-004-HOUSE_OVERSIGHT_016772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # E ODE Feem 27Fe (ulersh 20i4) Instructions for Part 2 Note: This is a public form, Do net include account numbers, street addresses, or farnily member names. See instructions for required information. Filer's Name a —— 382 TRUMP MARKS SUNNY ISLES | MEMBER CORP "(...

US - Large Cap Oils Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014645.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Large Cap Oils Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Anadarko Petroleum Corp. APC APC US Doug Leggate Cabot Oil & Gas Corp. COG COG US Doug Leggate ConocoPhillips COP COP US Doug Leggate Continental Resources Inc....

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/MXN positions are somewhat stretched, but could increase much more (Chart 3). 2 Liquid Insight | 22 September 2016 The Bank of Mexico will meet on 29 September, and a 50bp rate hike is already priced in (Chart 4). A stronger hike, perhaps of 75bp, or a 50bp rate hike accompanied...