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

…s: The District Court, Casey, J., held that: (1) jurisdictional discovery was warranted on issue whether Saudi Arabian bank was immune under Foreign Sovereign Immunities Act (FSIA); claims against Saudi Arabia and two of its officials based on alleged contribu- tions to chariti...

Alas, though, the main strategy of Iran, Syria, Hezbollah and Hamas
document IMAGES-008-HOUSE_OVERSIGHT_024960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n people and to further delegitimize Israel, by making sure it remains a permanent occupier of Palestinians in the West Bank. Have no illusions: The main goal of the rejectionists today is to lock Israel into the West Bank — so the world would denounce it as some kind of Jewish...

» a bank president than a cop
document IMAGES-005-HOUSE_OVERSIGHT_019135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 6 » a bank president than a cop. of formality and discretion. But on the job. Decades earlier, he tsburgh. Then he rose, steadily, _moving up from patrol officer tics, and organized crime, then ajor, and assistant chief—a job yecoming chief of police. Reiter hough chief...

“No reason to be afraid,” our metapelet kept telling me. That only made me
document IMAGES-001-HOUSE_OVERSIGHT_011501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat mattered most — survival — Israel had won and the Arab attackers had lost. Jordan did end up in control of the West Bank, as well as the eastern half of a divided city of Jerusalem, including the walled Old City and the site of the ancient Jewish temple. The new Israel remain...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that continued through the Wall Street boom of the 80s, the tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representa...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ez stated in the deposition that from 2003 to 2006 she handled all the finances and payroll for the agency, including a bank transaction involving Epstein. She said Epstein invested $1 million in Mc2. The models were often very young — 13, 14 and 15 — and some of them were housed...

from large domestic pension funds and the recovery in the price of copper explain the
document IMAGES-003-HOUSE_OVERSIGHT_014771.txt Nov 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…expect the currency to weaken further in 1Q17 as interest rates move higher in the US, and we do not expect the central bank to intervene, as it would likely be the case in Peru. In order to reduce the carry cost of the funding currency without losing the neutral exposure to meta...

At this juncture, the Indian rupee seems to be the only one in the region that is expected
document IMAGES-003-HOUSE_OVERSIGHT_014770.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(Chart 69). We like the INR as the preferred long, followed by the IDR, as they offer high risk-adjusted carry, central banks are interested in keeping their currencies stable, current account deficits are bounded, and the currencies are not expensive relative to long term fundam...

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...

intelligence service. When she traveled, she bought “burner” phones
document IMAGES-005-HOUSE_OVERSIGHT_019590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ource of the money for the Assange-Harrison operation is unclear. Subsequently, Harrison said she was setting up secret bank accounts to help organize such transborder escapes. Assange said she was using “WikiLeaks’s resources.” Harrison said the “WikiLeaks team” helped fund Snow...

Fwd: US Equity Insights - Clinton vs Trump stock baskets
email IMAGES-011-HOUSE_OVERSIGHT_030865.txt Sep 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… stock baskets Date: September 20, 2016 at 9:25:31 AM EDT <!--[if mso 9]--> <![endif]--> From: David Bianco, Deutsche Bank [mailto is | Sent: Friday, September 16, 2016 6:47 PM To: Stewart Oldfield Subject: US Equity Insights - Clinton vs Trump stock baskets Deutsche Bank - E...

7/13/06 PALM BEACH POLICE ee, Page: 72
document IMAGES-005-HOUSE_OVERSIGHT_019025.txt Jan 5, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be abl...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…asked not to use. There follows the former head of the UN Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief technology office at Microsoft. Then Martin Nowak, a Professor of Biology and Mathe...

winning the Premier League (before this season began, British bookmakers listed them as a 5,000
document IMAGES-003-HOUSE_OVERSIGHT_014527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wth to come in 2018, which should underpin equities for most of the year." CHRISTOPHER HY ZY CHIEF INVESTMENT OFFICER, BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT Why this expansion can continue Business cycles typically last between five and seven years before fun...

personal investment advice and it does not take into account the specific investment o!
document IMAGES-001-HOUSE_OVERSIGHT_010615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ended or withdrawn and shou uments) nor should the analyses or opinion(s) be considered a solici its contents. uding, Bank of A jo security, financial instrument or derivative is suitable for all investors. In some cases, securities and other financial ue or sell and reliable i...