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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)

…nalize all outside counsels and accounting firms Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, 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...

The Bank of Mexico will meet on 29 September, and a 50bp rate hike is already priced in
document IMAGES-001-HOUSE_OVERSIGHT_010611.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

The Bank of Mexico will meet on 29 September, and a 50bp rate hike is already priced in (Chart 4). A stronger hike, perhaps of 75bp, or a 50bp rate hike accompanied by a hawkish statement could lead to MXN strengthening in the very short run. Chart 3: Net speculative USD/MXN pos...

nothing would prevent a sophisticated investor in the omnibus fund from
document IMAGES-001-HOUSE_OVERSIGHT_011095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nothing would prevent a sophisticated investor in the omnibus fund from manipulating correlation further down with derivatives as hedge funds do. Liquidity, Risk and Return Demand deposits in banks today can be withdrawn at any time. Time deposits cannot be attracted without e...

High yield corporate bonds
document IMAGES-008-HOUSE_OVERSIGHT_025274.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… reiterate our spread target of 475bps based on still robust corporate fundamentals, a favorable technical backdrop and the commitment of major central banks to provide strong monetary support. In particular, the Fed's buying of mortgage-backed securities (MBS) is likely to provi...

Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
email IMAGES-011-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… New York, NY 10017 a: fax This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copy...

Sample and methodology
document IMAGES-009-HOUSE_OVERSIGHT_026726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sample and methodology The fieldwork for this study was conducted by NMG's strategy consulting practice. Invesco chose to engage a specialist independent firm to ensure high-quality objective results. Key components of the methodology included: - A focus on the key decision...

Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it costs from lower energy prices. For our DCF analysis, we use a net income growth of 3.0% and assume a beta of 1.0 in the terminal stage. Upside risks to our PO: a sharp rebound in oil prices, higher than expected interest rates, stronger loan growth, better than expected cred...

executing any short idea contained in this report
document IMAGES-002-HOUSE_OVERSIGHT_014395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gulations prohibiting or restricting "shortselling" in many jurisdictions. Investors are urged to seek advice regarding the applicability of such regulations prior to executing any short idea contained in this report. Foreign currency rates of exchange may adversely affect the va...

the paramount requirement 16 months after 1 emailed to you their importance. , I suggest you
document IMAGES-007-HOUSE_OVERSIGHT_023327.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the paramount requirement 16 months after 1 emailed to you their importance. , I suggest you consider having the 49percent of phaidon merged into artspance and have Richard buy artspace. re-do bank loans. no need to pay interest at higher rates on boat or plane. . as Richard is...

This material was prepared by Sales personnel of Bank of America Merrill Lynch and is subject
document IMAGES-003-HOUSE_OVERSIGHT_014864.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is material was prepared by Sales personnel of Bank of America Merrill Lynch and is subject to cine: terms available at the following link: alten einer Disclaimer: https://markets.ml.com/disclosures/ir?id=Knqg3 HJgGkM%3d This message, and any attachments, is for the intended r...

ber 11, 2001 terrorist attacks, as well as
document IMAGES-004-HOUSE_OVERSIGHT_017831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Actions were consolidat- ed by Multidistrict Litigation Panel. Vari- ous defendants filed motions to dismiss. Holdings: The District Court, Casey, J., held that: (1) jurisdictional discovery was warranted on issue whether Saudi Arabian bank was immune under Foreign Sovereign Imm...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Internacional para la Libertad ("International Foundation for Freedom") New York, 8 November 2015 On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic Relations between the United States and Cuba, which had been interrupted since J...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…claim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSH...