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write further to an email sent to you earlier this month, concerning an article we are preparing for
document IMAGES-010-HOUSE_OVERSIGHT_030378.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will...

Exhibit 87: High Yield Par-Weighted Interest
document IMAGES-003-HOUSE_OVERSIGHT_014604.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…I) Less IGFI Return Less IGFI Return Data as of December 31, 2016. Source: Investment Strategy Group, Barclays, Credit Suisse. * Defined as 5-year Treasury yield rising more than 70 basis points over a 3-month period. European Bonds Unlike their US counterparts, European fixed...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…entifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be pa...

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in
document IMAGES-006-HOUSE_OVERSIGHT_021101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to buy Fogo de Chao (NASDAQ: FOGO), a Dallas-based Brazilian steakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fargo Bank, National Association provided financing. www.fogodechao.com ¢ Behrman Capital has acquired Corfin Industries, a Salem, N.H.-based...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… for Policy Studies (GRIPS) Fortum Corporation Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomber...

Fareed Zakaria: Trump sells America short
email IMAGES-012-HOUSE_OVERSIGHT_033482.txt Sep 17, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gan Stanley have increased in value by $254.6 billion. In the same period, their European competitors, Barclays, Credit Suisse, Deutsche Bank, UBS and Royal Bank of Scotland added just $9.5 billion. In July, Barclays Chairman John McFarlane was asked if America’s banks were eatin...

Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Elroy Dimson, Paul Marsh and Uncertainty Shroud the Outlook ike Staunton. As cited in in Fat Tails,” JP Morgan, Credit Suisse Global Investment ovember 2016. Returns Yearbook 2013, February 2013. 121. Standard & Poor's, “Rising nterest Spreads, US . December 2016 FOMC Corpor...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Gain $5,001 - $15,000 11 CONAGRA INC NIA None (or less than $1 ,001) Interest, Capital Gain $201 - $1 ,000 12 CREDIT SUISSE NEW YORK NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000 13 DEUTSCHE GOVERNMENT MONEY MARKET NIA None (or less than $1,001) Divide...

New Leaf Ventures III, L.P. (““NLV-II” or the “Fund”) is being formed by New Leaf Venture
document IMAGES-007-HOUSE_OVERSIGHT_024012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… prior funds at New Leaf and the Sprout Group. Liam joined the 1 Sprout Group is a venture capital affiliate of Credit Suisse 2 Please refer to Section III: “Summary of Historical Investment Performance” and Section XIII: “Appendices” including endnote C in Appendix 4 regarding...

Re: Edmond de Rothschild Infrastructure Expertise
email TEXT-001-HOUSE_OVERSIGHT_026069.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gards, Johnny Johnny el HACHEM Edmond de Rothschild Private Equity 29 Route de Pre-Bois Case postale 490 1215 Geneve 15 Suisse HOUSE OVERSIGHT 026072 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ins...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030592.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…entifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be pa...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…entifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE HOUSE OVERSIGHT 030344 JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or launderi...

29 Route de Pré-Bois
document IMAGES-008-HOUSE_OVERSIGHT_026435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

29 Route de Pré-Bois Case postale 490 1215 Genéve 15 Suisse please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...

Fareed Zakaria: Trump sells America short
email IMAGES-010-HOUSE_OVERSIGHT_029849.txt Sep 17, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gan Stanley have increased in value by $254.6 billion. In the same period, their European competitors, Barclays, Credit Suisse, Deutsche Bank, UBS and Royal Bank of Scotland added just $9.5 billion. In July, Barclays Chairman John McFarlane was asked if America’s banks were eatin...