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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

In India, he gave his guru three tablets, and apparently nothing
document IMAGES-003-HOUSE_OVERSIGHT_015308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In India, he gave his guru three tablets, and apparently nothing happened. Alpert's postcard to me beckoned, “Come fuck the universe with me.” Instead, | stayed tripping in America, where | kept my entire stash of acid in a bank vault deposit box. Richard Alpert returned as Baba...

EMEA - Telecoms Coverage Cluster
document IMAGES-007-HOUSE_OVERSIGHT_023604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EMEA - Telecoms Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY BT BT BT US Sunil P. Pate BT BIGOF BT/A LN Sunil P. Pate’ DNA Oyj XDNAF DNA FH Sunil P. Pate lliad ILIAF ILD FP Frederic Boulan, CFA Inwit XISWF INW IM Parin Shah, C...

Restructure Medicare & Medicaid: Economic Factors—
document IMAGES-006-HOUSE_OVERSIGHT_020988.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Medicare & Medicaid: Economic Factors— Rise in Usage of “Open Access” Healthcare Plans Makes It Harder to Control Patient Choices...Subsequently, Cost of Care Increases Societal demand for less restrictive health insurance has driven a gradual switch to open access...

understanding depended entirely on past
document IMAGES-006-HOUSE_OVERSIGHT_021328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

understanding depended entirely on past experiences of our own intentions and actions, there might be much more misunderstanding and cynicism in the world. However, the capacity to reason, hypothesize, and model possible futures may increase social understanding beyond the anchor...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

firms can be naturally slowed by internal directives. Bad outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative and unstable nature of domestic capital flight that we characterize as ugly flows tha...

Summary of Closed Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary of Closed Trades (19-Jun-17) Table 10: Summary of closed trades as of 19-Jun-17 Trade Description Buy NKY Aug-16 105%-110% call spreads & sell 90% puts Replace FB long positions via Oct-16 ATM calls Replace AMZN long positions via Oct-16 ATM calls Buy AAPL Oct-16 ATM...

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document IMAGES-009-HOUSE_OVERSIGHT_028361.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Volatility in Europe
document IMAGES-003-HOUSE_OVERSIGHT_014980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Volatility in Europe Buy EU banks dispersion: (+) basket call, (-) worst-of calls Trade: Long Dec17 105% call on an equally weighted basket of SAN, BNP, ING, ISP & DBK*, short Dec17 ATM worst-of call on the same basket for 1.8% indic. (correl bid: 81%). * We pick the top 5 stoc...

TED2017: The future you
document IMAGES-003-HOUSE_OVERSIGHT_014957.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TED2017: The future you https://ted2017.ted.com/program 4/20/17, 12:07 PM LARL VUUL UL LD POLL, LALUALLL OUULULU Lo UaLULA Go d PUY OIMIAL, UUL aL We Agu UL SU, IU UCKLUUU LU PUL UL LLUdIe LUM, Le Leacaoe UL his fifth album, Frontera, caught the attention of Brazilian director...

Fwd: ATTORNEY- CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022931.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Wednesday, April 22 2015 07:34 PM Subject: Fwd: ATTORNEY- CLIENT PRIVILEGE From: jeffrey E. <[email protected]> To: Alan Dershowitz • >; Privileged - Redacted ----------Forwarded message---------- From: Martin Weinberg < Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATT...

Sender: e:[email protected]
document IMAGES-008-HOUSE_OVERSIGHT_025754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sender: e:[email protected] Time: 08/30/18 08:13:20 AM (557334800) Flags: 1085445 Is Read: No Is Invitation: No GUID: D3AECA63-918A-43D1-B504-C726502B98CC Message: ripe Sender: e:[email protected] Time: 08/30/18 08:14:04 AM (557334844) Flags: 1085445 Is Read: No Is I...

view, the problems in his tenure so far were just problems about the team. If the team
document IMAGES-005-HOUSE_OVERSIGHT_020098.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

view, the problems in his tenure so far were just problems about the team. If the team went, the problems went. So Scaramucci had his marching orders. The fact that the president had been saying the same stuff about his rotten team from the first day, that this riff had been a co...

Volatility in Numbers (05-Aug-16)
document IMAGES-008-HOUSE_OVERSIGHT_025998.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

eC“ eC “(SC CUO Volatility in Numbers (05-Aug-16) Table 9: Statistics on implied, realised, skew and term structure for 3-month and 12-month vols (developed markets) 3-month {2-month $&P500 ESTX50 FTSE DAX NKY HSI KOSPI S&P500 ESTX50 FTSE DAX NKY HSI KOSPI Implied 11.9% 19.2%...