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Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rest rates (+5%). In the event that the deal breaks, we see little downside and potential upside in 1Q17 in the form of capital deployment (AET remains underlevered and in the absence of a deal could look to aggressively repurchase stock). Current estimates do not include share r...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Crooked Course xxxv early 2001 in the small Egyptian seaside town of Taba. They attempted, through bilateral talks, to capitalize on the basic ideas put forward by President Clinton. In spite of high hopes inspired by the Taba talks, hope was dashed by Israeli intransigence, rei...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er Express, Ares Management, Assoc Banc-Corp, Banc of California, Bank Hawaii Corp, BankUnited, BB&T, Blackstone Group, Capital Bank Fin,, Carlyle, Citigroup, Citizens Financial G, Comerica, Commerce Bancs, Cullen/Frost Bankers, East-West, Eaton Vance, FCB Financial Holdin, Fifth...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currenc...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LUCIANA MONTGOMERY R M JR & MARY M TAUBMAN A ALFRED TR RINKER RUBY S DUPONT W H & MIREN A SILVERS LAURIE S CONRAD BLACK CAPITAL CORP SCARPA JOHN F STEINBERG PHILIP MAXWELL GERTRUDE DIAL FLORIDA HOUSE LTD DONNELL MAUREEN N SCHMITT ALFONS WARD DONNA KAMIN HANNAH J GLAZER JEROME GRA...

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

… clocks tick down in a president's second term: the drive for legacy and the reality of lame duckery. Obama's political capital will diminish quickly. Where, how, and on what he wants to spend it is critical. The Middle East is violent and volatile and may yet suck him in, but if...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r; Peak inequality – with fiscal stimulus to address inequality; Peak globalisation- free movement of trade, labour and capital ending, FX wars starting; and Peak deflation – the secular low point in bond yields now behind us. We would add a peak to that which investors need to b...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, 2016, Kathy Ruemmler < Begin forwarded message: From: < Date: August 15, 2016 at 6:...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9 25 you the circumstances, if you'd like. 125 Page 22 1 Q. Please do. 2 A. The Ponzi scheme was running very low on 3 capital. My co-conspirators and I needed to find a 4 new feeder fund, new investment sources. We had a 5 couple of very large, significantly wealthy potential 6...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t sales and gross margin 800K/35% GrubHub GRUB Gross food sales growth 26% Match.com MTCH Paid Member Growth 17% OnDeck Capital ONDK 1Q origination growth and marketplace take rate 12% / 3% Pandora P Ad revenue per listening hour growth 10% LendingTree TREE Variable marketing mar...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he 5 star movement but a “Yes” vote would be bullish Italy and risk assets more generally. The bigger issue is likely recapitalisation of the Italian banks. This remains a significant tail risk for banks and was part of why we downgraded the sector. A Le Pen victory could prove t...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…overnor Martin O’Malley and former Governor Robert Ehrlich, and moderated a rare sitdown with Redskin owner Dan Snyder, Capital’s owner Ted Leonsis, and other owners of Washington’s sports teams. Among the many newsmakers she has interviewed: Legendary singer and songwriter Paul...

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

…k on €100m notional (or 3.3 bp) (20 Jul 2016) *30y rates are at risk from the ECB tomorrow, especially if tweaks to the capital key are flagged already Buy 3-year 3.5% ZC RPI inflation caps, entry: 26.0c; current 37.5c (21 Oct 2015) *Sterling vulnerability due to the UK's large c...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 20 Jeffrey Epstein: 1953-1969 Jeffrey Epstein's mother, Paula, was the daughter of Max and Lena Stolofsky, who arrived in the United States as Lithua- nian refugees. Relatives on that side of the family who remained in the old country would all perish in the course of Ad...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ational (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisión Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S....