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[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… doubts the pervasiveness of government data collection, consider a little known government agency called the “Consumer Financial Protection Bureau.” Created in 2010 by Congress, it mines data on a monthly basis from some 600 million personal credit card accounts, targeting abou...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… with abiltiy to set up seperate trusts„ 2) I am reachable this afternoon in europe. on cell. 3. on another note . -our financial agreement ended months ago . seperate from the art partnership (which i was told yesterday to my amazement is still not funded) . i am obligated to co...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…31 et seq. 61. Federal Courts O76.20, 86 Even assuming that district court had personal jurisdiction over Saudi Arabian financial institutions in Antiterrorism Act (ATA) action by survivors of victims of September 11, 2001 attacks, Saudi Arabian Prince’s position as officer of su...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed with permission of Hedgeweek With the Trump administration in the White House, regulatory uncertainty permeates the financial services industry. While many on Wall Street are very excited by the Trump presidency, others are approaching this new era with trepidation. Presi- de...

Event address: 29-35 Ninth Ave., New York
document IMAGES-004-HOUSE_OVERSIGHT_018064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Event address: 29-35 Ninth Ave., New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. Mercedes Benz Fashion Week Max Azria Show. 2:00pm. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York....

Mercedes Benz Fashion Week
document IMAGES-004-HOUSE_OVERSIGHT_018054.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mercedes Benz Fashion Week Diane Von Furstenberg Show. 4:00 pm. Spring/summer 2011 collection. Invitation only. Lincoln Center Plaza. New York. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry...

Mercedes Benz Fashion Week
document IMAGES-004-HOUSE_OVERSIGHT_018069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mercedes Benz Fashion Week General Idea Show. 1:00pm. Spring 2011 men's collection. Invitation only. Lincoln Center Plaza. New York. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Indust...

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)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er factors, the overall profitability of the Bank’s sales and trading businesses relating to the class of securities or financial instruments for which such analyst is responsible. Other Important Disclosures Prices are indicative and for information purposes only. Except as ot...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rmation that the authorities deem politically dangerous without affecting nonsensitive information, requires tremendous financial, human, and technological resources to maintain. Other regimes have not attempted anything approaching the scale of China’s system, but some have cons...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ok, I read transcripts and descriptions of thousands of horrific events, listened to personal stories of survivors from financial ruin and war, worked with abused children who were crucified by unfit parents, and watched both fictional films and documentaries that portrayed psych...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...