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New York Attorney General Opens Investigation of Trump Projects - The New York Times
email TEXT-001-HOUSE_OVERSIGHT_031345.txt Mar 12, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e New York Times Importance: High This is the start of big problem for him! https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 Sent from my iPhone HOUSE OVERSIGHT 031345

US corporate tax reform: have the seeds been
document IMAGES-009-HOUSE_OVERSIGHT_026798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…easury) slip a major corporate tax report into the appropriations bill using the “Reconciliation” process? Source: OMB Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 4 HOUSE_OVERSIGHT_026798

New York Attorney General Opens Investigation of Trump Projects - The New York Times
email TEXT-001-HOUSE_OVERSIGHT_031427.txt Mar 12, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ump Projects - The New York Times This is the start of big problem for him! https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 Sent from my iPhone HOUSE OVERSIGHT 031427

And remember: The primaries are six months away
document IMAGES-009-HOUSE_OVERSIGHT_026808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s/ March 15 Oklahoma/Tennessee/ Texas/Vermont/Virginia Alabama/Mississippi/ March 8 Ohio Illinois/Missouri March 15% Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 14 HOUSE_OVERSIGHT_026808

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010653.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…5 = CAPITAL ONE BANK - CHECKING AND SAVINGS (account | ya Over $50,000,000 None (or less than $201) funded 4/12/2017)) DEUTSCHE ASSET & WEALTH MANAGEMENT AJC 1 BROKERAGE ACCT - HOLDINGS N/A None (or less than $1,001) | Dividends, Capital Gain $2,501 - $5,000 NVESCO EUROPEAN G...

Cuba: we showed you the love, now show us the
document IMAGES-009-HOUSE_OVERSIGHT_026820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… visit to Cuba and US. Will arriving...just... about... now.” there be further agreements to hasten better relations. Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 26 HOUSE_OVERSIGHT_026820

Argentina: Elections in October bring little clarity to
document IMAGES-009-HOUSE_OVERSIGHT_026821.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y going to get this much back. . .” Inflation and recession are clobbering the average Argentinean. Source: Straftor Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 27 HOUSE_OVERSIGHT_026821

The geopolitical outlook: Growing regional tensions
document IMAGES-009-HOUSE_OVERSIGHT_026809.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ny better in 2016 THE SECTARIAN BALANCE OF POWER IN THE MIDDLE EAST E bc J | LEBANON—w MOROCCO — JORDAN—~ as : re Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 15 HOUSE_OVERSIGHT_026809

Should hedge funds and private equity funds be
document IMAGES-009-HOUSE_OVERSIGHT_026799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 6 percent to 1.5 percent. This will result in a significant drop in revenues for some of the biggest banks in the US. Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 5 HOUSE_OVERSIGHT_026799

Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing
document IMAGES-007-HOUSE_OVERSIGHT_024025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h group at Sanford C. Bernstein. Previously, Isaac worked as an Associate in the Biotechnology Equity Research group at Deutsche Bank and was a Senior Analyst at Health Advances, a biopharmaceutical and medical device strategy consulting firm. Isaac received a B.A. in Biology and...

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onia following a series of strokes. Sally Dawson, 39. A British-born banker who spent 17 years at the London office of Deutsche Bank AG, specializing in high- yield and distressed-debt sales. Died Oct. 18 of cancer. C.W. “Bill” Young, 82. A U.S. representative from Florida, he...

Libya: Is there any hope for peace or will it become a
document IMAGES-009-HOUSE_OVERSIGHT_026812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… money/weapons? Libya total oil production (1980-2013) thousand barrels per day 2,000 1995 — total oil production Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 18 HOUSE_OVERSIGHT_026812

How does Clinton do vs. Republican opponents? And
document IMAGES-009-HOUSE_OVERSIGHT_026806.txt Aug 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dicate FD candidate lead by that number of points. For example, the poll showed Bush leading Clinton by 11% in Florida Deutsche Bank Francis J. Kelly Source: Quinnipiac College Global Public Affairs [email protected] 12 HOUSE_OVERSIGHT_026806

From: Nicholas Ribis
email TEXT-002-HOUSE_OVERSIGHT_032835.txt Mar 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…com] Sent: Monday, March 18, 2019 7:44 PM To: Nicholas Ribis Subject: https://www.nytimes.com/2019/03/18/business/trump-deutsche- bank.html?action=click&module=Top%20Stories&pgtype=Homepage please note The information contained in this communication is confidential, may be attorn...

Learning Corporation. Previously, Mr. Neumann was with TCW / Crescent Mezzanine where he
document IMAGES-008-HOUSE_OVERSIGHT_024584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gs primarily for leveraged buyout transactions. Prior thereto, Mr. Neumann worked in the investment banking division of Deutsche Bank (Bankers Trust) in the Financial Sponsors Group. Mr. Neumann earned a Bachelors of Business Administration from the University of Notre Dame. 151...