Full-text search

Results for “U.S. Secretary of the Treasury”

Search across the indexed text of every released document.

665 documents found

Defendant Jalaidan Argues That The Allegations Against Him Are Simply Allegations Of Guilt By Association
document Defendant Jalaidan argues that the allegations against him are simply allegations of guilt by association House Oversight Committee — Epstein Estate Records (Nov 2025)

and do not include any specificity regarding dates to put his actions in context. He urges the Court to not rely on his designation as a terrorist by the Treasury Department because he did not have an opportunity to rebut it.

Plaintiffs Do Not Claim To Have Served Mr. Jalaidan In The United States Under The Ata’s Nationwide Service Provision. Accordingly
document Plaintiffs do not claim to have served Mr. Jalaidan in the United States under the ATA’s nationwide service provision. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)

Rule 4(k)(2) may provide a basis for personal jurisdiction. There are several federal claims at issue in this litigation and Plaintiffs have not made a prima facie showing that Mr. Jalaidan is subject to personal jurisdiction in New York or any other state. The Court turns to Mr....

basketball player
email TEXT-001-HOUSE_OVERSIGHT_030572.txt Aug 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, August 2 2011 08:40 PM Subject: basketball player From: Jeffrey Epstein <jeevacation©grnail.com> To: obama was scheduled to sign the debt bill late yesterday, just hours before the midnight Treasury deadline that could have seen the US default on its debts, a natio...

Eye on the Market | July 11, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030810.txt Jul 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | July 11, 2011 J.P Morgan Topics: Portfolios, US corporate profits and the Twilight of the Gods (in the US, Europe, China and the IEA) The existing Federal debt is the lesser of 2 problems Items on the table in discussions to reduce the deficit Trillions, US...

NYTimes: Trump's Economic Cabinet Picks Signal Embrace of Wall St. Elite
email TEXT-002-HOUSE_OVERSIGHT_033200.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 12/1/2016 3:46:53 AM To: [email protected] Subject: NYTimes: Trump's Economic Cabinet Picks Signal Embrace of Wall St. Elite Importance: High Wow. This is truly moronic. http://www.nytimes.com/2016/11/30/business/dealbook/trumps-economic-cabinet-pic...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Defen- dant Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No....

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services Republicans’ retention of the House and Senate majorities means that President-elect Trump will have partners in both banking committees to help implement an agenda heavy on deregulation. The new Senate Banking Committee chairman will be Mike Crapo (R-ID), who...

SPX put contingent on higher rates
email IMAGES-002-HOUSE_OVERSIGHT_014310.txt Nov 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda [i Sent: 11/15/2016 2:44:06 PM To: jeffrey E. [[email protected]]; Richard Kahn [inn Subject: SPX put contingent on higher rates Attachments: image001.jpg; image002.jpg; image003.jpg; image005.png Importance: — High Navigating post-Trump volatility ° We...

Exhibit 87: High Yield Par-Weighted Interest
document IMAGES-003-HOUSE_OVERSIGHT_014604.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 87: High Yield Par-Weighted Interest Coverage Ratio Interest coverage today stands near all-time highs, unlike the pre-crisis period. 4 3 2 1 0 SH ae woe Se ees 8888 SEsesese8 8 RR ERR SRE ES Data through 03 2016. Source: Investment Strategy Group, Barclays. Cove...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026576.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View LE Morgan [email protected] 09 November 2012 Interest rates Current Dec-12 Mar-13 Jun-13 Sep-13 YTD Return* United States Fed funds rate 0.125 0.125 0.125 0.125 0.125 0-year yields 1.63 2.00 2.00 2.00 2...

France maintains a negative trade balance with China and Chinese companies have
document IMAGES-006-HOUSE_OVERSIGHT_020618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

159 Business France maintains a negative trade balance with China and Chinese companies have not invested much in France compared to what they’ve poured into Germany, Italy, and the United Kingdom. Chinese investors reduced investments during the 2016-17 presidential campaign a...

Message: let me think, 1 . I would think that the world got to vote on the trump
document IMAGES-008-HOUSE_OVERSIGHT_025393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Read: No Is Invitation: No GUID: C2AC39C0-2D44-465A-88E5-44601F5110BD Message: let me think, 1 . I would think that the world got to vote on the trump presidency. and it votes by buying dollars . look at lira. venezuela brazil. india. europe. the world voted and the Us is wa...

Forward-Looking Statements
document IMAGES-007-HOUSE_OVERSIGHT_024009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…N SECTION XIV FOR INFORMATION RELATING TO THE OFFERING AND SALES OF THE INTERESTS TO INVESTORS IN VARIOUS STATES OF THE U.S. AS WELL AS CERTAIN NON-U.S. JURISDICTIONS. IN ACCORDANCE WITH U.S. TREASURY REGULATIONS GOVERNING PRACTICE BEFORE THE INTERNAL REVENUE SERVICE (CIRCULAR 2...