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UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS PROLOGUE On the Snowden Trail: Hong Kong 2014...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...

B 727 thought
email IMAGES-012-HOUSE_OVERSIGHT_033593.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: ee Sent: 1/12/2012 3:12:10 PM To: [email protected] Subject: B 727 thought Jeffrey, this may be a long shot to save the Boeing deal, or if you think its a dead deal, disregard this. | thought there was a connection between Tarek and myself, | do believe one concern...

1/12/2012 3:23:25 PM
email TEXT-001-HOUSE_OVERSIGHT_028789.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 1/12/2012 3:23:25 PM [email protected] Re: B 727 thought you want me to call Tarek, instead? just to confirm. In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, [email protected] writes: Call Sorry for all the typos .Sent from my iP...

Re: B 727 thought
email TEXT-001-HOUSE_OVERSIGHT_027097.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2012 4:57:10 PM To: Subject: Re: B 727 thought yes On Thu, Jan 12, 2012 at 4:23 PM, < > wrote: you want me to call Tarek, instead? just to confirm. In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, jeevacati...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

… referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epst...

Re: B 727 thought
email TEXT-002-HOUSE_OVERSIGHT_033466.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey epstein [[email protected]] Sent: 1/12/2012 3:22:33 PM To: Subject: Re: B 727 thought Importance: High Call Sorry for all the typos .Sent from my iPhone On Jan 12, 2012, at 4:12 PM, wrote: Jeffrey, this may be a long shot to save the Boeing deal, or if you think...

Re: B 727 thought
email TEXT-001-HOUSE_OVERSIGHT_027046.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/12/2012 3:23:25 PM To: [email protected] Subject: Re: B 727 thought Importance: High you want me to call Tarek, instead? just to confirm. In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, [email protected] writes: Call Sorry for all the typos...

B 727 thought
email TEXT-002-HOUSE_OVERSIGHT_033593.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/12/2012 3:12:10 PM To: [email protected] Subject: B 727 thought Jeffrey, this may be a long shot to save the Boeing deal, or if you think its a dead deal, disregard this. I thought there was a connection between Tarek and myself, I do believe one concern was ope...

Re: B 727 thought
email TEXT-002-HOUSE_OVERSIGHT_033591.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey epstein [[email protected]] Sent: 1/12/2012 3:22:33 PM To: Subject: Re: B 727 thought Call Sorry for all the typos .Sent from my iPhone On Jan 12, 2012, at 4:12 PM, wrote: Jeffrey, this may be a long shot to save the Boeing deal, or if you think its a dead deal,...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: rt cle 1. Jeffrey Epstein [[email protected]] 2/15/2013 12:42:34 AM Larry Summers as you asked The Washington Post In State of the Union address, Obama lays out his second-term agenda Editorial February 13, 2013 -- TWO DOMESTIC concerns towered above...

WHEREFORE, PLAINTIFFS request judgment against DEFENDANTS as follows
document IMAGES-001-HOUSE_OVERSIGHT_011924.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

WHEREFORE, PLAINTIFFS request judgment against DEFENDANTS as follows: A. Damages in excess of fifteen-thousand dollars; trial by jury and B. Grant other such relief as is appropriate. COUNT V1— EQUITABLE RELIEF FOR REPAIR OF BUSINESS REPUTATION - AS TO DEFENDANTS TYLER MCDONALD...

Director | Global Equities
document IMAGES-002-HOUSE_OVERSIGHT_014399.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Amanda Ens Director | Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated Japan Investment Strategy Nikkei to 20,000: Inventory cycle upturn — cyclicals; inflation — banks, insurance Investment Strategy 18 November 2016 Key tak...