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had to have Curtis Renie or Bil! actually come into my
document IMAGES-004-HOUSE_OVERSIGHT_017512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OoOrArnork WNE had to have Curtis Renie or Bil! actually come into my office, set up a special icon to allow me to do that. It was a real pain, so it was rare. Q. Who else attended the meetings that you had with the Clockwork group with respect to the investors in the Epstein c...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cross-asset implications of repatriation Repatriation should spur USD-buying — up to 40% may be non-USD denominated While few companies disclose the currency composition of their offshore cash, our FX team estimates that 60-75% is already in USD while 25-40% is non-dollar-denomi...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Washington, D.C., attorney Jay Letkowitz, It was an unusual mecting for the then-38- year-old prosecutor, a rising Republican star who had served in several White House posts before being named U.S, attomey in Miami by President George W. Bush. Instead of meeting at the prose...

Chart 3: Saudi Arabia proven crude oil reserves Chart 4: Saudi Arabia proven gas reserves
document IMAGES-003-HOUSE_OVERSIGHT_016121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 3: Saudi Arabia proven crude oil reserves Chart 4: Saudi Arabia proven gas reserves bribbi mSaudi Aramco = Others tn cf eSandidvanos withers 0 300 ont 250 THe 250 200 200 150 4 Tl 150 100 100 + 50 50 N wore wr re @oOrmevwveeanvwwseaorews*tro @ SO oe @Srre OwnrTr Oey OMMWMse...

Prefer small-/mid-cap buyouts in US/emerging markets
document IMAGES-008-HOUSE_OVERSIGHT_025288.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Private equity Prefer small-/mid-cap buyouts in US/emerging markets; UBS View distressed debt in Europe ¢ Global M&A volume has continued its downward trend since Q4 2010, falling by -20% quarter-by-quarter in Q3 2012, with a drastic decline in Europe of -46%, the third lowest q...

Robert Lawrence Kuhn
document IMAGES-007-HOUSE_OVERSIGHT_023666.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Robert Lawrence Kuhn Dr. Robert Lawrence Kuhn is a public intellectual, international corporate strategist and investment banker, and a renowned expert on China. He is a commentator on the BBC, CNN, CGTN, CCTV, CNBC, Fox Business, Bloomberg, and other media; senior political/eco...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the cannabis industry, through acquisition or by other means. As demonstrated by the more than $2.0 billion raised by publicly traded and private cannabis- related companies in 2017, capital continues to be available to support the growth of the industry. In the public markets,...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a powerful interest involved. They don’t want any oversight. They don’t want information about their projects to come public.” Blurry middlemen Unlike Matthews, whose background is well documented in local news, SARC’s Walsh remains something of a mystery. In the Palm House EB-...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… increase and or decrease investment? Is USA Inc. investing for the future in a responsible way? Should USA Inc. drive public / private partnership in infrastructure investment with collective ‘skin in the game?’ Is the organization leveraging technology to improve productivity...

“Tf you had a billion dollars I would think the last thing you should be
document IMAGES-007-HOUSE_OVERSIGHT_022718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l circles and eventually in the media. He begins to acquire the major symbols of riches but does this without position, public holdings, or obvious paper trails. In essence, the formulation is, how can a person have enough money to merit increasing attention, but no clear way of...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…data to be made available to financial institutions that bank cannabis businesses. 3. Conduct a feasibility study of a public bank or other state-backed financial institution that provides banking services to the cannabis industry. 4. Establish a multistate consortium of state...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, Customer Network Business Chairman of the Board and Chief Executive Officer Vice President, Government Affairs and Public Policy Chief Executive Officer Founder Senior Vice-President and Chief Technology Officer Executive Director Ronald A. Kurtz, Professor of Entrepren...

1 “Trade in Goods with China.” US Census Bureau. July 2018. https://www.census.gov/foreign-trade
document IMAGES-006-HOUSE_OVERSIGHT_020573.txt Sep 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Financial Times. May 3, 2017. https://www.ft.com/content/c7a2f668-2f4b-11e7-9555-23ef563ecf9a. 5 “CGCC Participates in Public Hearing on Section 301 Investigation of China and Voices for the Legal Rights and Interests of Chinese Enterprises in the United States.” China General C...

Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther federal agencies. That debt is referred to as federal debt or gross debt. It has two components - debt held by the public ( federal debt held by nonfederal investors, including the Federal Reserve System) and debt held by government accounts (federal debt held by federal gov...

Imagine for a moment that the United States government is a public corporation. Imagine
document IMAGES-006-HOUSE_OVERSIGHT_020830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary Imagine for a moment that the United States government is a public corporation. Imagine that its management structure, fiscal performance, and budget are all up for review. Now imagine that you’re a shareholder in USA Inc. How do you feel about your investment? Because...