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Summary of Open Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s of a hard Brexit rising and (weak) currency tailwind likely to prove short-lived; position cheaply for FTSE 100 (UKX) underperformance Remain long equities and cheapen hedges by conditioning on rates China risk premium rising but A-shares vol still at all-time lows Equity-FX...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erformance of the contract is a legitimate business purpose. Even the provision of business class airfare is reasonable under the circumstances, as are the meals and entertainment, which are only a small component of the business trip. Would this analysis be different if Company...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031022.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…___ wrote: jeffrey apparently paid for massages with sex... I believe him when he told me he had no idea the girls were underage, and I doubt that people normally are asked for or present a driver's license under such circumstances... Moreover, I also believe that Jeffrey is an e...

and his own wife, Kimmie, who was arrested for hiding more
document IMAGES-006-HOUSE_OVERSIGHT_022169.txt Nov 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of those victims was “asking for it?” “Pm a defense attorney,” Dershowitz replied. “I have an obliga- ~ nse to tion under the Constitution to provide a full and zealous defe my clients. If 1 have failed to do all the things you had just listed, 1 F could be disbarred. I cou...

An androgynous driver named Monica greeted me at the airport in a black tuxedo that would make
document IMAGES-002-HOUSE_OVERSIGHT_013444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Lifetime. Peter Brant and Stephanie Seymour and Peter Morton and Linda Evangelista joined Josh Harnett and Emile Hirsh under the terrace heaters. The boys were looking for love in all the right places. Thursday, February 23 Thursday night boasted fifteen events causing party p...

Sent: 3/8/2011 9:34:45 PM
email TEXT-001-HOUSE_OVERSIGHT_030472.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ious women, now in their twenties and thirties, have come forward with allegations that he molested them when they were under-age. The allegations first surfaced in British newspapers, which have zeroed in on Epstein's friendship with Prince Andrew, who has recently tried to publ...

contribution to GDP from 5% to 10%; 2) reduce the average time required to
document IMAGES-003-HOUSE_OVERSIGHT_016175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e natural annual demand which is 3.5 times more elevated than the implied additional supply funded by the programme. We understand this initiative has to be combined with the land tax initiative and the potential sukuk issuance from the Ministry of Housing which could add further...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025222.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… success or experience doing this in the past e Banks listed in the ITF document (the committee representing them) are under no binding legal obligation to participate in the debt exchanges, and may turn out to own less Greek debt than currently believed. [Note: bank participati...

US auto sales in the wake of Fukushima Itlooks like pent-up demand for Japanese cars has
document IMAGES-008-HOUSE_OVERSIGHT_025236.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olicies set to expire or take | Fiscal Drag (% Change in cyclically-adjusted federal deficit, % of potential GDP effect under current law of 2013 PGDP) ] Sequester Automatic Cuts 5 4 9, 44 = — (Discretionary Spending) 0.4% 34 Sequester Automatic Cuts 2013 3 0.1% 27 scenario (Ma...

By Keith Larsen | October 11, 2018 06:15PM
document IMAGES-009-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by the Securities and Exchange Commission and a group of EB-5 investors. In August, the property filed for bankruptcy under its court appointed receiver with creditors claims totaling $115 million. Cushman & Wakefield’s Robert Given, Errol Blumer, Michael Mulkern and Robert Ka...

the lead-up to Iraq's invasion in 1990
document IMAGES-010-HOUSE_OVERSIGHT_029808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….S. troops in Iraq. Gulf states will no doubt judge that if the United States was unable and unwilling to attack Tehran under these circumstances, then it is certainly not going to attack Iran in the future, when it will be able to retaliate with nuclear weapons. HOUSE_OVERSIGHT...

negotiations. The first stirrings of discontent had begun even before I went to see
document IMAGES-001-HOUSE_OVERSIGHT_011799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lution was to do it when road use was lightest, on Shabbat. Precisely the same procedure had been followed — 24 times — under Bibi. But when I asked a United Torah Judaism leader why he’d seemed happy when Likud had waved it through, he replied: “Past sins cannot pardon future on...

James Barty >> Ajay Singh Kapur, CFA >>
document IMAGES-002-HOUSE_OVERSIGHT_014459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…I (UK) >> Employed by a non-US affiliate of MLPF&S and is ne 20 ata fs | not registered/qualified as a research analyst under the [email protected] FINRA rules. Barnaby Martin Refer to “Other Important Disclosures" for information Credit Strategist on certain BofA Merrill L...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-002-HOUSE_OVERSIGHT_013336.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under this court’s order not to have direct or indirect contact with any plaintiffs ... .” Order, Case No. 9:08-cv-80119 (S.D. Fla. 2008), [DE 238] at 4-5 (emph...

Re: Statement in the Daily Beast?
email IMAGES-011-HOUSE_OVERSIGHT_030910.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SE wrote: jeffrey apparently paid for massages with sex... I believe him when he told me he had no idea the girls were underage, and I doubt that people normally are asked for or present a driver's license under such circumstances... Moreover, I also believe that Jeffrey is an e...