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And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that Epstein stops him and checks to see if his next appointment is here. And seconds later, Larry Summers, the former treasury secretary and President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Sheikh’s chocolates, focuses in on the Bitcoin i...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NSTRAINED EQUITY FUND 26-Oct-2018 $1,001 JPMORGAN BETABUILDERS CANADA ETF 13-Aug-2018 $1,001 ISHARES BARCLAYS 1-3 YEAR TREASURY BOND FUND 17-Jul-2018 $1,001 2 - $15,000 7 |SIX CIRCLES TAX AWARE ULTRASHORT DURATION FUND 26-Oct-2018 $1,001 - $15,000 ISIX CIRCLES U.S, UNCONSTRAI...

crazy
email TEXT-001-HOUSE_OVERSIGHT_030587.txt Mar 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…luded a selection of some of the biggest names in politics, business, international relations and the arts including US Treasury Secretary Tim Geithner, President Nicholas Sarkozy, President Hamid Karzai, HRH the Prince of Wales, former President Musharraf, former Secretary of St...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g USVI and other Caribbean islands as tax havens which would have negatively affected our ability to secure banking and Treasury support • Led the defeat of an amendment to the transportation authorization bill (Territorial Highway Program: H.R.2353) that would have reduced feder...

signation, Epstein still gets his
document IMAGES-006-HOUSE_OVERSIGHT_021959.txt Jun 15, 1982 House Oversight Committee — Epstein Estate Records (Nov 2025)

… called Drysdale Government Securities. _ And in May, DGS defaulted on $160 million in interest payments it 4 q Owed on Treasury securities that it had borrowed. In doing so, DGS } had dragged down its parent company. 101 100 HOUSE_OVERSIGHT_021959

Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
email TEXT-002-HOUSE_OVERSIGHT_031796.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and was convicted for securities fraud. Bloomberg said former White House communications director Anthony Scaramucci, Treasury Secretary Steven Mnuchin, senior advisor Jared Kushner and attorney Rudy Giuliani support the pardon for Milken. Milken has a net worth of $3.7 billion...

RE: FW: Please forward
email IMAGES-010-HOUSE_OVERSIGHT_030458.txt Mar 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…luded a selection of some of the biggest names in politics, business, international relations and the arts including US Treasury Secretary Tim Geithner, President Nicholas Sarkozy, President Hamid Karzai, HRH the Prince of Wales, former President Musharraf, former Secretary of St...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the NSA provided intelligence not only to the Pentagon but to the Department of State, Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multi-billion dollar “black budget” hidden from public scrutiny, the NSA’s technology dir...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Standard and Poor’s Depository Receipts) are bought and sold in seconds for a fee of a couple of basis points. So are Treasury ETFs. Thus the omnibus fund might do best not to include actual corporate bond ETFs in reintegrating the corporate sector. Treasuries of equal value sh...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…for such failure to file which might be deemed to arise under subsection (a) of this section, shall be payable into the Treasury of the United States and shall be recoverable in a civil suit in the name of the United States. c) Violations by issuers, officers, directors, stockh...

Focus on Revenues —
document IMAGES-006-HOUSE_OVERSIGHT_021019.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Reduce Subsidies / Tax Expenditures*/ eee Broaden Tax Base Note: *Tax subsidies / expenditures are losses to the U.S. Treasury from granting certain deductions, exemptions, or credits (such i as those on mortgage interest payments and employer-sponsored health insurance payment...

Years with Industry
document IMAGES-008-HOUSE_OVERSIGHT_024586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, Finance and Treasurer. Before joining Movie Gallery, he was with Kmart Corporation in both merchandising finance and treasury capacities, last holding the role of Divisional Vice President, Assistant Treasurer. Mr. Moreland has also worked with Deloitte Consulting, Blue Shield...

USDJPY testing 110. Buy Japan upside
email TEXT-001-HOUSE_OVERSIGHT_014397.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s) outperformed the converse (banks, insurance; Chart 3). However, we expect conditions to reverse into 2017. We see US Treasury yields rising and Japanese core CPI inflation recovering to +1.4% yoy by 2018 and core- core to +1.1% yoy. Stronger inflation and higher foreign yields...