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agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ortunatlleyso far , little change ie no accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT antiquated dagastino hired , no inut from me, julie, temps, paralegals miriam . etc. still need new accounting system - on line...

To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourself. however ,you chose to defer many of my suggestions- see below -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on - into this year. and though the 60- 50 40 timber emails all carried with it a clear warning that you needed to do somet...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.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 J.P. Morgan jan.loeys@jpmorgan.com 09 November 2012 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts...

in various categories ,a desire to enter into others. A panoply of loans, notes. purchases, wide ran
document IMAGES-007-HOUSE_OVERSIGHT_023269.txt Feb 17, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourself. however ,you chose to defer many of my suggestions- see below -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on - into this year. and though the 60- 50 AO timber emails all carried with it a clear warning that you needed to do somet...

To: Melanie Spinella <
email IMAGES-007-HOUSE_OVERSIGHT_023282.txt Sep 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s unresolved. I am aware that brad starts monday howver, two last days of the year madness. timber.deal not complete no jpm,acct activity no partnership docs , old stock sales not complete , no bank doc redo. no phaidon note restructure, ., no boat expense review. airplane same ,...

To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023292.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourself. however ,you chose to defer many of my suggestions- see below -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on - into this year. and though the 60- 50 40 timber emails all carried with it a clear warning that you needed to do somet...

OGE Form 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016734.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Jul-2018 $1,001 - $15,000 a | | eee Sale ; Sale oe 5 8 |PIMCO SHORT-TERM FD-INSTL 12-Feb-2018 $1,007 - $15,000 9 JPM SHRT-INT MUNI BND-I FUND 3602 JPMORGAN GL RES ENH IDX-RG 25-Jan-2018 $1,001 - $15,000 Family Trust 3* * J.P. Morgan is the sole Trustee. Donald J. Trump...

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
email IMAGES-007-HOUSE_OVERSIGHT_023279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…withers bergman, Empire, , akin gump, bbd seidman, , Apollo in house counsel. set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade .new IT system from top to bottom full time IT person new accounting system - on- line banking cooridnated with reports . fir...

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ortunatlleyso far , little change ie no accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT antiquated dagastino hired , no inut from me, julie, temps, paralegals miriam . etc. still need new accounting system - on line...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NS fy | stoor-stso00 | PM GL RES ENH IDX FD - USD - R6 Fy | stso01-sso000 | Pfsesmewsaunnen [Ysa oamssonnexroa | |main| JPM US L/C CORE PL FD - USD - R6 ; | y | siso01-sso000 J [ [ed a a aa ed > < < < Md NEUBERGER BER MU/C OPP-INS 5 1SIX CIRCLES U.S. UNCONSTRAINED EQUITY FU...

To: Melanie Spinella ll
email IMAGES-007-HOUSE_OVERSIGHT_023332.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourself. however ,you chose to defer many of my suggestions- see below -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on - into this year. and though the 60- 50 40 timber emails all carried with it a clear warning that you needed to do somet...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urchases and sales all 5-15k. 5) cash in his name 25mm or less 6) still has money in revocable trust from his father at jpm 1-5mm 7) claims to have as much as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little as 40mm...

Fwd: request for docs - AAP
email IMAGES-007-HOUSE_OVERSIGHT_023333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gnored by her. ( except in the instances where I inserted myself and personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you do the cold calculation starting from where you were, to where you are currently . youhave made a hell...

Fwd: The book on you
email TEXT-002-HOUSE_OVERSIGHT_032873.txt Jun 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/1/2016 4:37:29 PM To: Kathy Ruemmler Subject: Fwd: The book on you... ----------Forwarded message---------- From: Thomas Jr., Landon < Date: Wed, Jun 1, 2016 at 11:54 AM Subject: Re: The book on you... To: Story <jeevacation@gmail....