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Re: Your buddies!
email TEXT-002-HOUSE_OVERSIGHT_033088.txt Apr 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Trump seeks his input, and he's supposed to have dinner with the president tonight, per WH sources Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index. html please note The information containe...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 31 of
document IMAGES-002-HOUSE_OVERSIGHT_014114.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… deemed to have control over documents held on its behalf by its attorneys. A party is also deemed to have control over financial records of the party that are in the possession of the party's accountant. MGP Ingredients, Inc. v. Mars, Inc., 2007 WL 3353401 (D. Kan. 2007) (citat...

RE: The fool doth think he is wise
email IMAGES-010-HOUSE_OVERSIGHT_030394.txt May 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hink he is wise To: <[email protected]> Thanks for sharing the foxhole. Best Jes Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/ reference/timestopics/people/t /landon_jr_thomas/index.html please note The information cont...

RE: The fool doth think he is wise
email IMAGES-010-HOUSE_OVERSIGHT_030356.txt May 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hink he is wise To: <[email protected]> Thanks for sharing the foxhole. Best Jes Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/ reference/timestopics/people/t /landon_jr_thomas/index.html please note The information cont...

Matching Expenses & Revenue
document IMAGES-006-HOUSE_OVERSIGHT_020959.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5 And Then There’s the Constraint of USA Inc.’s Weak Economy [The] typical error most countries make coming out of a financial crisis is they shift too quickly to premature restraint. You saw that in the United States in the 30s, you saw that in Japan in the 90s. It is very im...

RE: ICYMI
email IMAGES-010-HOUSE_OVERSIGHT_029983.txt Jul 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LINK<http://reidhoffman.us7.list- manage.com/track/click?u=3a27d4e452178cc8fF199d93 868i d=13d941la4df&e=5c5da67d46> * Financial Times: Acquiring proven entrepreneurs is a smart way to innovate LINK<http://reidhoffman.us7.list- manage. com/track/click?u=3a27d4e452178cc8F199d93 8...

issues portfolio within the group's political
document IMAGES-010-HOUSE_OVERSIGHT_028698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated protective measures." The structure and manpower of Hezbollah's terrorist operation, which is responsible for its financial and logistical activities as well as its terrorist operations abroad, are similarly opaque. We do know, however, that Hezbollah's terrorist network, t...

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

…answer directly to Suleiman. The al-Rajhis know they are under scrutiny and have moved to conceal their activities from financial regulatory authorities.

From: Thomas Jr., Landon
email IMAGES-012-HOUSE_OVERSIGHT_032687.txt Jan 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE_OVERSIGHT_032687

Re: interesting
email IMAGES-010-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 50-min...

Syria fortifies Obama in his indecision
document IMAGES-010-HOUSE_OVERSIGHT_030077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er Bouthaina Shaaban and with Rami Makhlouf, the powerful maternal cousin of President Bashar Assad, who represents the financial front of the regime. Shadid was allowed into Syria for only a few hours to conduct the interviews. You have to wonder whether this provoked much deba...

that Fox has placed models with Plaintiff MC2 in the past with absolutely no problems
document IMAGES-001-HOUSE_OVERSIGHT_011916.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ost potentially ten-million dollars in profits due to this initial one-million dollar loss. 23. Additionally, a former financial controller of MC2, Maritza Vasquez, stated in a 2012 deposition that Plaintiff Brunel had never done anything inappropriate or illegal with any under-...

recent price action for individual assets. However, the fact that we have had multiple
document IMAGES-003-HOUSE_OVERSIGHT_014481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in early July in the wake of the Brexit sell-off. At that point Defensives were hitting record over bought signals with Financials and Cyclicals seeing the opposite. Against the backdrop of heightened uncertainty over the effects of Brexit the models provided a great signal to fa...