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

…e biggest decline moving down 10 spots in our ranking to 22 nd . Methodology Our methodology consisted of: 1) gathering financial data across six categories that we believe are relevant to measuring investor sentiment, 2) ranking companies on each attribute using a scale of 1 to...

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...

[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...

That was fun , see you in 3 weeks
email TEXT-001-HOUSE_OVERSIGHT_031569.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/19/2014 10:37:05 AM To: Peter Thiel Subject: That was fun , see you in 3 weeks FP Briefing non- classified 19 May, 2014 Article 1. The National Interest Which Road Will Egypt Take? Kathryn Alexeeff Article 2. Now Lebanon What S...

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.............

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...

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...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-17
document TEXT-001-HOUSE_OVERSIGHT_027281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-17 ______________________ on 2018-06-09 at 18.17.04.ichat Service: iMessage Start Time: 06/09/18 03:17:04 PM (550275424) End Time: 06/17/18 06:24:16 PM (550977856) Last Message ID: 16484 Chat Room: Parti...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alan Dershowitz Sent: 12/31/2014 11:43:48 PM To: jeffrey E. [[email protected]] CC: Martin G Weinberg Subject: Re: Filing in Epstein case Importance: High Privileged - Redacted Sent from my iPhone On Dec 31, 2014, at 4:01 PM, jeffrey E. <[email protected]> wrote: Di...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-09-03111
document TEXT-001-HOUSE_OVERSIGHT_025734.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-09-03111 on 2018-08-25 at 07.31.18.ichat Service: iMessage Start Time: 08/25/18 04:31:18 AM (556889478) End Time: 09/03/18 02:34:55 PM (557703295) Last Message ID: 19748 Chat Room: Participants: jee, Presen...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ristian foundation," and he blasted "crony capitalists" in Washington for failing to prosecute bank executives over the financial crisis. The remarks — beamed into a small conference room in a 15th-century marble palace in a secluded corner of the Vatican — were part of a 5o-minu...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ristian foundation," and he blasted "crony capitalists" in Washington for failing to prosecute bank executives over the financial crisis. The remarks — beamed into a small conference room in a 15th-century marble palace in a secluded corner of the Vatican — were part of a 50-minu...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…react to external pressure as might a capitalist democracy. They assume a misguided regime will change its mind and put financial advantage above its definition of national interest. "Smart sanctions" (really dumb sanctions) further assume the rich can be punished without punishi...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…react to external pressure as might a capitalist democracy. They assume a misguided regime will change its mind and put financial advantage above its definition of national interest. "Smart sanctions" (really dumb sanctions) further assume the rich can be punished without punishi...

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...