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

…n high in the near term. A model of MXN weekly returns including Trump We estimate a model of MXN returns with standard financial fundamentals that also includes Donald Trump’s RealClearPolitics polling average in the US presidential election. It is generally accepted now that Tr...

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

…rise to significant risk and are not suitable for all investors. Investors should have experience in FX markets and the financial resources to absorb any losses arising from applying these ideas or strategies. >> Employed by a non-US affiliate of MLPF&S and is not registered/qual...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary ruling (the “Rule”) has created strife in the securities industry and has the potential to significantly impact how financial advisers and brokers will manage retirement accounts in the future. Currently, brokers, financial advisers, and other finance professionals do not leg...

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...

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...

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...

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

…: July 10, 1987 efore there was Bernie Madoff, there was Steven Hoffenberg. BIn 1987, Hoffenberg was the head of Towers Financial Corporation, a company that bought debts, such as unpaid medical bills, at a very steep discount while pressing the debtors to repay in full. He'd sta...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…udge) Burton Roberts took a different approach. In September 1969, he told me that his staff had found an abortionist's financial records, which showed all the money that I had received, but he would grant me immunity from prosecution if I cooperated with the grand jury. He exten...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…partner you can bank on. - Increase Productivity, see possibilities. payroll I accounts receivable I accounts payable I financials I planoing I analysis' Across from Nisky Center"St Thomas 340c 774-7727 � www.sbsgroup.us • Mbh5d;y; J�} 2i013: viiH1IN"-isrJARDs TF\i?Vi;.Jinqs1�hdk...

Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions
document TEXT-001-HOUSE_OVERSIGHT_028815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….....................................................................................................................11 Financial Plan.............................................................................................................................13 Forecast.............

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t influence the ultimate disposition of the case. Id. 44 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 45 See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm B...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t influence the ultimate disposition of the case. Id. 44 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. TIMES, July 1, 2008, at C1. 2014] CRIME VICTIMS’ RIGHTS 69 Epstein spent much of the jail term on “work...

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

…fering) of securities of Apollo Global Management LLC, Ares Management, LP, BlackRock Inc, Charles Schwab Corp, E*Trade Financial Corp, Goldman Sachs Group Inc, Hamilton Lane Incorporated, LPL Financial Holdings Inc., OM Asset Management Plc, The Carlyle Group L.P, Virtus Investm...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g the years leading up to the 2008 market collapse, creating large surpluses. Sometimes those surpluses were subject to financial raids. Other times — as was the case in the territory — the surpluses were used as a cause to reduce the amounts collected for unemployment insurance....