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Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/29/2016 6:33:42 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: My Thoughts on Currencies Importance: High The smartest/most amusing piece of research I have read so far on Trump/global economy. You should pass on to DJT brain trust...

New York Times — 09/03/2006
document IMAGES-006-HOUSE_OVERSIGHT_021802.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

New York Times — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges,...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022300.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54029 employees about their rights.176 But several comments complain that the rule does not define “significant.” 127 Baker & McKenzie proposes that the standard be 40 percent specifically of the e...

Importa
email IMAGES-005-HOUSE_OVERSIGHT_019305.txt Jul 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Importa Steve Bannon [is 7/22/2018 11:58:18 PM jeffrey E. [[email protected]] Re: Fw: nce: High Abandon Hope, All Ye Who Enter Sent via BlackBerry by AT&T From: "jeffrey E." <[email protected]> Date: Mon, 23 Jul 2018 01:51:58 +0200 To: S...

Re: Fw
email IMAGES-005-HOUSE_OVERSIGHT_019339.txt Jul 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: "jeffrey E." <[email protected]> Date: Mon, 23 Jul 2018 01:51:58 +0200 To: Subject: Re: Fw: 9th circle On Mon, Jul 23, 2018 at 1:26 AM Steve Bannon <q wrote: Sent via BlackBerry by AT&T From: Benjamin Harwell Date: Sun, 22 Jul 2018 22:01:54 +0200 Subject: Re: Ban...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alan Dershowitz Sent: 12/31/2014 11:43:48 PM To: jeffrey E. [[email protected]] CC: Martin G Weinberg Subject: Re: Filing in Epstein case Importance: High Privileged - Redacted Sent from my iPhone On Dec 31, 2014, at 4:01 PM, jeffrey E. <[email protected]> wrote: Di...

Indeed, much of the art that was critical of these movements was suppressed or censored and “subvers
document IMAGES-012-HOUSE_OVERSIGHT_033415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Indeed, much of the art that was critical of these movements was suppressed or censored and “subversive” artists cowed, in some cases imprisoned or even worse. The liberal democratic model departed sharply from these authoritarian perspectives by presenting the alternative of fr...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes Photo Donald J. Trump in Atlantic City in 1990, seeking approval for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years on...

length. He liked and needed his office wives, and he trusted them with his most important
document IMAGES-005-HOUSE_OVERSIGHT_020034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

length. He liked and needed his office wives, and he trusted them with his most important personal issues. Women, according to Trump, were simply more loyal and trustworthy than men. Men might be more forceful and competent, but they were also more likely to have their own agenda...

make investments and provide economic opportunities for the
document IMAGES-007-HOUSE_OVERSIGHT_023509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

23 make investments and provide economic opportunities for the region’s youth, while technology companies interested in new markets could partner with anticorruption groups to aid political mobilization and increase government accountability and transparency. Hollywood and Bolly...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

34 Sing, one of San Francisco’s six major community organizations representing Chinese immigrants, became the first major Chinese group to fly the flag of the PRC on its building. Then a second Tong declared its fealty to Beijing, and a competition broke out between the PRC and...

If History is a Guide, There is Potential for Estimates to Understate
document IMAGES-006-HOUSE_OVERSIGHT_020901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

If History is a Guide, There is Potential for Estimates to Understate Eventual Costs — Medicare Is 10x Higher Than Spending Forecast Actual vs. Estimated Spending on Medicare In reality, total 420 spending increased 61.1x — Re} 100 2) J zs © = QQ = - se so oe se we oe ee eee e...

designed to get taxpayers through a particularly difficult period — such as the expiring extender de
document IMAGES-006-HOUSE_OVERSIGHT_022326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designed to get taxpayers through a particularly difficult period — such as the expiring extender dealing with mortgage forgiveness. Enacted at the end of 2007 in response to turmoil in the housing market, this provision was designed to help borrowers who were underwater with the...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...