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To: Melanie Spin iT
email IMAGES-007-HOUSE_OVERSIGHT_023349.txt Apr 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…top -gap accounting - my people getting the books software and procedure in shape. setting up the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and all the intra family notes outstanding, overseeing the phaidon mess.maybe sale redo s...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-008-HOUSE_OVERSIGHT_025219.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to be raised (70 to 80 billion sounds more reasonable to us). And in the package announced last week, the following Orwellian clause indicates how European policymakers feel about ra...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025224.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the European project, and will do whatever it takes to prevent a break-up. The objections from members of the Bundesbank are described as lonely voices of opposition that carry no weight’. But how large are the costs going to be? German politicians and voters may see current...

Industrial production Unemployment rates - core vs. periphery
document IMAGES-008-HOUSE_OVERSIGHT_025218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…i 10% od B% 85 G% Germany ad Ao, a aa 2007 2008 2009 2010 2011 0% aa ae ; Source: INE, CSO, ISTAT, NSS, Eurostat, Bundesbank, J.P. Morgan Ve7O gf TOG 188 TO 1D ZO aT Securities LLC, J.P. Morgan Private Bank. Periphery =Portugal, Ireland, lialy, Source: J.P. Morgan Private Bank, B...

phone for fear of being tracked by an intelligence service. When she travelled, she bought
document IMAGES-005-HOUSE_OVERSIGHT_020259.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urce of the money for the Assange-Harrison operation was unclear. Subsequently, Harrison said she was setting up secret bank accounts to help organize escape, but in Hong Kong in 2013, Assange says she was using “Wikileaks’ resources.” Harrison said the “Wikileaks team” helped fu...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-011-HOUSE_OVERSIGHT_031163.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to be raised (70 to 80 billion sounds more reasonable to us). And in the package announced last week, the following Orwellian clause indicates how European policymakers feel about ra...

the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of
document IMAGES-009-HOUSE_OVERSIGHT_028161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 27 the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of thousands of Russians had also flowed into Israel. Most were Jewish in culture more than religious observance, but they were instinctively inclined to support candidates — Rabin in 199...

Donald Trump I Deutsche Bank I House Intelligence Committee
email TEXT-002-HOUSE_OVERSIGHT_033339.txt Jan 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…David Mitchell Sent: 1/10/2019 11:08:57 AM To: Jeffrey Epstein [[email protected]] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank-loans...

agenda
email IMAGES-007-HOUSE_OVERSIGHT_023213.txt Nov 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

6. I assume we will move $$ to pay down loan the day or day after (?) apo-01 bank acct open. As you know we cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're waiting for apo-01 bank acct. 7. If there are sales of assets (or Ilc's) fro...

Eye on the Market July 25, 2011
document IMAGES-008-HOUSE_OVERSIGHT_025223.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ECB) * EU loan facility has the ability to lend to countries (even those not in an IMF program) to recapitalize their banks * Language (with no specifics) regarding the use of EU structural funds to boost growth in Greece What the EU gets: more austerity, Maastricht with teet...

US auto sales in the wake of Fukushima Itlooks like pent-up demand for Japanese cars has
document IMAGES-008-HOUSE_OVERSIGHT_025236.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an -1.0 BUS+Other 4 Jan-11 Apr-11 Jul-11 Oct-11 Jan-12 4 2009 2010 2011 2012 source: BEA Wards DB, J.P. Morgan Privale Bank. Box indicates impact Source: DB, JP. Morgan Private Bank. Shadings indicate Cash for of Japanese earthquake, Clunkers and Japanese earthquake, respectivel...

Stop asking for opinions and start proposing solutions. Begin with the small things. If someone is g
document IMAGES-002-HOUSE_OVERSIGHT_013849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tist and create new fans all over the world and have a cyber income stream. —VICTOR JOHNSON As for “outsourcing” your banking, any company that needs to take checks (cheques) should consider a lock box solution. Just about any bank that does business banking offers it. All chec...

Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
email IMAGES-011-HOUSE_OVERSIGHT_031011.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 phone fax This communication may contain confidential...

Mueller Subpoenas Trump Deutsche Bank Records
email TEXT-002-HOUSE_OVERSIGHT_033262.txt Dec 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kahn Sent: 12/5/2017 12:02:43 PM To: Jeffrey Epstein [[email protected]] Subject: Mueller Subpoenas Trump Deutsche Bank Records Importance: High https://www.bloomberg.com/news/articles/2017-12-05/deutsche-bank-is-said-to-have-received-subpoena-on- client-trump Richard Kahn H...