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clientele in place. They can spin off their lending operations as separate ventures to
document IMAGES-001-HOUSE_OVERSIGHT_011100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

clientele in place. They can spin off their lending operations as separate ventures to find funds from investors rather than depositors. If there were no FDIC, there would be no deposits and no commercial banks. People can read the newspapers. Anyone old enough has lived throug...

operations, he could have done the entire operation at Dell. He even could have sent Poitras
document IMAGES-005-HOUSE_OVERSIGHT_020363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

211 operations, he could have done the entire operation at Dell. He even could have sent Poitras documents anonymously over his own TOR software and server. And he could have remained in his self-described “paradise” in Hawaii with his girl friend. Yet he chose to move to Booz...

to become a publicly traded partnership within two years of this offering or the acquisition of KLC
document IMAGES-008-HOUSE_OVERSIGHT_024488.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

to become a publicly traded partnership within two years of this offering or the acquisition of KLC and k12. As a result, KUE does not believe the anti-inversion legislation or any regulations promulgated within the scope of the legislation’s regulatory authority should apply to...

Darren
email TEXT-001-HOUSE_OVERSIGHT_031227.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: CC: Subject: Darren, Moskowitz, Bennet J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Privileged - Red...