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bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for
document IMAGES-009-HOUSE_OVERSIGHT_027117.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Talabani was incapacitated by a stroke on Dec. 17 and has been out of the countryfor treatment. Iraq’s constitution specifies a line of succession — but with one vice president in exile and the other a Shiite and obvious Maliki proxy, Iraq has been, in effect, operating without a...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A =a ELL TAL Cannabis Investment Report | December 2017 Ackrell Capital Cannabis Team Mike Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+...

Trades Gaining Momentum: Finance-Related Assets vs. S&P 500
document IMAGES-001-HOUSE_OVERSIGHT_011279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r proprietary and subject to important terms and conditions available at http://www. bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this message. HOUSE_OVERSIGHT_011279

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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« Large clientele of about 2 million customers (including 150,000 business
document IMAGES-008-HOUSE_OVERSIGHT_026146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nches with excellent retail product offering, for which, however, the know-how contribution of Paris must have been significant. They are also offering private banking and asset management services in cooperation with their Swiss subsidiaries. « They are leaders in trade finance...

To: Melanie Spinclla (iii i i!
email IMAGES-007-HOUSE_OVERSIGHT_023250.txt Oct 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat have real consequences. I know you are jet lagged. I am schedule tightly today , but can free myself for 15 minutes if you want . if so have melanie talk to lesley Date: Monday, 3 October 2016 Subject: To: Jeffrey Epstein <[email protected]> alan told me you are going to...

To: Brad Wechsler Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023291.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inella gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10m so total 7m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed constructive list. To: Melanie Spinel Ce: Brad “a *CF Deciisions needed asap 1 phaidon. to...

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from
document IMAGES-008-HOUSE_OVERSIGHT_024587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from Portland State University in #983. Dan Frechtling, Senior Vice President, Marketing and Business Development Mr. Frechtling was named Senior Vice President, Marketing and Business De...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of part timers was a consequence of the high cost of my artwork. . the unfortunate result was easily predictable. - now If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options!!( note :your re...