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Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components...

Market’s unusual lack of volatility
document IMAGES-001-HOUSE_OVERSIGHT_012095.txt Nov 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l one unresolved sleeper issue that may come back to roil the market — will a new bipartisan deal be reached in time to fund the U.S. government beyond December 8, when the current continuing resolution expires? arket Review JIMMY CHANG, CFA Chief Investment Strategist 212-549-...

Re: science in Trump time
email IMAGES-012-HOUSE_OVERSIGHT_032604.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ail.com] Subject: Re: science in Trump time Importance: — High I'll think how to execute on it. I'm very focused on my fund but I want it to exist, will find a way On Sep 9, 2017, at 3:50 AM, jeffrey E. <[email protected]> wrote: yes akickstarter with no return, you form a...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… USA Inc.'s customers? Is USA Inc. providing its customers an optimized mix of services, based, in part, on ability to fund the services? Are there ‘business lines’ that USA Inc. should exit / scale back / expand? Why is USA Inc. spending more money than it brings in (and borr...

Re: $25K from ASU
email IMAGES-008-HOUSE_OVERSIGHT_025594.txt May 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…48, J <[email protected] > wrote: oe >1ican have andrew farkas , he gave a building to the hasty pudding harvard. fund plant guys. how are you >? > > On Thu, Apr 18, 2019 at 8:23 AM Joichi Ito <> wrote: > Nice. > >> On Apr 18, 2019, at 08:03, J <[email protected] >...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025225.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ean Financial Stability Facility FICA Federal Insurance Contributions Act EU European Union IMF International Monetary Fund IF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White Castle hamburger is sma...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025556.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…For Ares, we believe conversion makes sense, given the company is largely a play on fee related earnings from draw down funds, separately managed accounts, and their relationship with ARCC, the publicly traded business development company. Earnings from per- formance fees at ARES...

“Why?” she asked when she got to speak to Carter directly
document IMAGES-001-HOUSE_OVERSIGHT_010495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… arry Cipriani, on tion. The restaura post of Harry’s Bar outpost in Venice. Locate: its a theme restaurant—1 hedge-fund manager name wealthy man—Jeffrey Ep father, Epstein’s sometime “Tve known Jeffrey sir » let me tell you what I kr | everybody else says. First q and here’...

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)

…x: 1) lack of full accessibility: currently qualified investors only include medium and long-term investors while hedge funds are excluded; 2) insufficient clarification on requirements of fund remittance; 3) lack of clarification on tax issues; 4) lack of accessibility to onshor...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. A possible solution to the budget impasse, often used in past years, would involve a “continuing resolution” to keep funding the government at current levels. Many top Republicans, including Senate Minority Leader Mitch McConnell, say it’s impossible to carve out money for Oba...

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)

… but in Hong Kong in 2013, Assange says she was using “Wikileaks’ resources.” Harrison said the “Wikileaks team” helped fund Snowden’s flight to Russia from Hong Kong, as well as her own flight there. But Wikileaks in June 2013 was not an organization with spare cash. Assange had...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dentified author writes that Islamic aid organizations located in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists. (See Federal Mot. to Supplement Record on Prince Naif and Prince Salman, Ex. 2, at 2.) Donors to these unidentified organizations...

Fwd: Program & Attendee list
email TEXT-001-HOUSE_OVERSIGHT_031226.txt Aug 18, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rch service? Also, I did see your mail about possibly coming here end of September-however, I am supposedly arranging a fund- raiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC; she is the only one with a scientific agenda and she is just super-if anything I am...

(Florida Department of Law
document IMAGES-011-HOUSE_OVERSIGHT_031188.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tweet But the woman’s new lawyer, Lisa Bloom, said the case against Trump cannot be ignored. She has even launched a GoFundMe page to raise money to support Trump’s sexual assault accusers. “My law firm will proudly represent any accusers sued by Donald Trump and crowd fund de...