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Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-515 (Rev. 12-19-06) 6 Squad supervisor approval (please initial) Drugs {] A Fugitive oO Bankruptcy Fraud. oO Computer Fraud/Abuse O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment...

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal
document IMAGES-006-HOUSE_OVERSIGHT_021574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal. 1/29] o€ “Squad supervisor approval (Accomplishment must be reported and loaded into . Date Loaded GY = So — OS- (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials inves...

Sunday, January 15, 2017
document TEXT-002-HOUSE_OVERSIGHT_032435.txt Jan 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

•UOC AT&T 7:48 AM 100% [Ml. Sunday, January 15, 2017 Front Page Choice for ERA. a Frequent Ally of the Regulated For Cubans, an Expulsion Long Delayed Finding His Voice on Race After Downton; Affluent Chinese Seek Butlers For Early 'Jersey Boys' Investors, Oh, What a Run Women W...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be set up under a presidential decree. I am also told that the funds manager...

The international community is unlikely to concede to either more
document IMAGES-004-HOUSE_OVERSIGHT_018198.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…osed to provoke a moment of clarity is likely to be enmeshed in the existing, protracted arms-control process. Another complication is the advent of public opinion and critical constituencies in Iran devoted to the perpetuation of the program. The growing public sentiment is tha...

We may see some fireworks in US-China relations during the Trump administration
document IMAGES-003-HOUSE_OVERSIGHT_014567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We may see some fireworks in US-China relations during the Trump administration. With respect to trade, President-elect Trump can use any one of six US statutes, including the Trading with the Enemy Act of 1917 and the International Emergency Economic Powers Act of 1977, to shif...

major newspapers, or other publicotions
document IMAGES-001-HOUSE_OVERSIGHT_011985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…In paragraph (0)(3)(1v) of this section do not teadily apply to the beneficiary's occupation, the petitioner may submit comparable evidence In order to establish the beneficlary's eligibility. EVIDENCE THAT THE BENEFICIARY MEETS AT LEAST THREE OF THE PFRONGS OF THE 1A R.SUBSECTI...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025225.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t certain earnings quality and stability factors), free cash flow relative to both revenues and stock prices looks good compared to the last four decades. This is where we believe investors should be adding exposure if they are underweight versus their desired equity allocations....

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will not only create job opportunities but will also ensure quality in them, improving standards of living and life styles. Al Hokair: Eased restrictions on foreign investors: perception vs reality T...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be set up under a presidential decree. I am also told that the funds manager...

Trump additionally proposed capping itemized deductions
document IMAGES-006-HOUSE_OVERSIGHT_022386.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing tax reform much easier. The statutory corporate incometax rate is seen as too high and the international tax system compels profit shifting to low-tax jurisdictions and erodes the US tax base. That phenomenon escalated this year with the European Commission’s latest state aid...

crazy
email TEXT-001-HOUSE_OVERSIGHT_030514.txt Mar 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 3/7/2011 5:03:12 PM To: Peggy Siegal Subject: crazy Attachments: image001.png From: Kirsty Mackenzie Sent: Monday, March 07, 2011 11:11 AM We are keen to explore the possibility of conducting an interview with Mr Epstein, on the...