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Sent: 9/9/2017 5:26:47 PM
email IMAGES-012-HOUSE_OVERSIGHT_032599.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… AM, jeffrey E. <[email protected]> wrote: I think trump cut the legs off your guy . He would like to take all the credit . If there is a deal or be seen to be strong on terror HOUSE_OVERSIGHT_032599

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email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…igher and that's a good thing for financials for a wide variety of reasons, from employment to wages to loan growth and credit quality (even if somewhat offset by higher rates). It does remain to be seen exactly how much of this expected policy actually gets done, but at the mome...

The day after his attempt to pressure the Washington Post, he asked Greenwald to drop
document IMAGES-005-HOUSE_OVERSIGHT_020338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… By this time, he was no longer invisible. Not only had he registered at the hotel under his true name and provided his credit card, but he was he in contact with three high-profile journalists, two well-known hacktavists and, as he suggested to Gellman, a foreign diplomatic miss...

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

…ngs but they in turn should reflect the nominal growth environment. Real economic growth would also have some effect on credit volumes and collateral valuations though, reinforcing the link from the economy to Bank earnings. Cyclicals unsurprisingly dominate the other sectors wit...

CAPITAL CHAPTER IV_ U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024715.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nstitutions Making Marijuana-Related SAR Filings 0 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network The upward trend in the frequency of marijuana-related SAR filings, as well as the growing number o...

I am deeply grateful to the many individuals who put their knowl
document IMAGES-005-HOUSE_OVERSIGHT_019793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…their knowl- edge and expertise at my disposal during the course of writing this book. Unfortunately, I cannot give due credit to some of those people to whom I owe the greatest debt in understanding the intelligence issues, because they spoke to me on condition that I keep secre...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about this. What do you think I should do. I am very uncomfortable. In addition to the finan...

Exhibit 76: Emerging Market Currency Valuation
document IMAGES-003-HOUSE_OVERSIGHT_014598.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is cycle, the Federal Reserve has raised rates only once per year. Against this backdrop, we recommend investors favor credit over duration risk Outlook | Investment Strategy Group 65 HOUSE_OVERSIGHT_014598

“There is a big gulf between our two views... We believe
document IMAGES-006-HOUSE_OVERSIGHT_022387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…deduction would, by reducing corporate tax liability, diminish the effectiveness of current tax incentives like the R&D credit and accelerated depreciation, and disadvantage startup companies more likely to retain their earnings rather than pay dividends. Extenders. The fate of...

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible
document IMAGES-008-HOUSE_OVERSIGHT_025782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olds at or below the poverty line would also help bolster government balance sheets and likely improve state and local credit conditions. But raising the minimum wage is not without negative consequences. Reduced labor demands resulting from higher wages could reduce potential...

Sent: 9/9/2017 3:31:28 AM
email TEXT-002-HOUSE_OVERSIGHT_032582.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…30 AM, jeffrey E. <[email protected]> wrote: I think trump cut the legs off your guy. He would like to take all the credit. If there is a deal or be seen to be strong on terror On Sat, Sep 9, 2017 at 2:34 AM jeffrey E. <[email protected]> wrote: See you I in. Ew york thur...

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)

…EA EDWARD SIX FIVE SEVEN NINE FOUR TWO PAPPALARDO JOSEPH POHANIS LUCAS J & BECK NAOMI EST DEMBNER CHARLOTTE EST UNIFIED CREDIT SHELTER TRUST SAUL LEON & EILEEN MARCOVICI MARTIN RESIDUARY TRU JAFFE RONALD G & FISHER GEORGE & ANNETTE PICO MARCOS TR & SIMOVICH ENRIQUE & ABRAMS HAROL...

ment in the theft of state secrets in the first week of June. The FBI
document IMAGES-005-HOUSE_OVERSIGHT_019624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne and hotel data that he was in Hong Kong, the FBI realized Snowden was a possible intelligence defector. It froze his credit and bank cards. It also notified the passport office in the State Depart- ment and the legal attachés at the Hong Kong consulate. The legal attachés, who...

Lenny had been reading a study of anti-Semitism by Jean-Paul
document IMAGES-010-HOUSE_OVERSIGHT_030190.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lenny had been reading a study of anti-Semitism by Jean-Paul Sartre. Now, on stage, giving credit to Thomas Merton's poem about the Holocaust, he requested that all the lights go off except one dim blue spot. Then he began speaking with a German accent: My name is Adolf Eichmann...