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Reconstruction and Development, the Inter-American
document IMAGES-007-HOUSE_OVERSIGHT_022573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

71 Reconstruction and Development, the Inter-American Development Bank Group, and the World Bank Group entered into an agreement under which entities debarred by one MDB will be sanctioned for the same misconduct by other signatory MDBs.*” This cross-debarment agree- ment means...

“Weird Machine”: Computers or sensors or network webs silently made to do what
document IMAGES-004-HOUSE_OVERSIGHT_018331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mputer, for instance, to opena door to the root of the system. It’s as if you could walk up to the teller at your local bank and shout “Xhsuhgnnsh!!” at her when she asks how you are doing - and in her confusion she lets you into the safe. You’ve made a weird machine of your bank...

By receiving this Memorandum, the person or entity to whom it has been issued understands, acknowled
document IMAGES-007-HOUSE_OVERSIGHT_024116.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er this Memorandum nor the interests in the Fund have been approved, disapproved or passed on in any way by the Central Bank of the United Arab Emirates (“UAE”), the UAE Securities and Commodities Authority (the “SCA”) or any other authority in the UAE, nor has the entity conduct...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+Co. He also was a Senior Vice President in the Of SO Technology Investment Banking Group of...

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...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… TENCENT PHENOMENON. BUY. SELL AIA. • TRUMP CHOICES ARE ALL ABOUT KOCH BROS & OIL/GAS NETWORK: BUY RUSSIA... ALSO SAUDI BANKS. • INVESTOR FEEDBACK: INFLATION COMING. BUY BOMBED OUT BANKS HSBC, KB, UNICREDIT? GROWING AGREEMENT ON BOOM IN US. BUY CITI, JPM. CONTACT US Paul Schulte...

cabinet meeting the day before, by reviving an idea I’d supported under Rabin: to
document IMAGES-009-HOUSE_OVERSIGHT_028136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the day before, by reviving an idea I’d supported under Rabin: to build a security fence all along the edge of the West Bank, with a series of controlled crossing points for people and goods. Yitzhak had said no at the time, because he was worried it would be seen as a de facto b...

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...

I would like to consider the gaming commmison disclosure dates. .2 we should put to bed once and for
email IMAGES-007-HOUSE_OVERSIGHT_023296.txt Dec 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty including, but not limited to, Goldman Sachs & Co. LLC, Goldman Sachs International, Goldman Sachs AG, Goldman Sachs Bank (Europe) plc, Goldman Sachs Paris Inc. et Cie., Goldman Sachs (Monaco) S.A.M., Goldman Sachs Saudi Arabia, Goldman Sachs Bank AG, GS International, Sucursa...

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t
document IMAGES-003-HOUSE_OVERSIGHT_014651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… transactions, including transactions in any securities Copyright and General Information regarding Res Copyright 2017 Bank of America Con iOcustom®, iQdatabase® are registered service marks of Ban or in part, or in any form and client websites and other por retransmitted or d...

Fw: Little Hodiaki [I]
email IMAGES-011-HOUSE_OVERSIGHT_030823.txt Nov 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…le Hodiaki [I] Classification: For internal use only Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 phone fax Subject: Little Hodiaki The teacher said...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…refer an investigation into Michael Cohen to federal prosecutors in Manhattan, resulting in Cohen’s guilty plea to tax, bank fraud, and campaign finance charges in August.\n","textStyle":"_anf-cts-1","type":"text"},{"additions":[{"URL":"https://www.cnn.com/2017/12/13/politics/rod...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… cases.) Hedge funds are safer targets. The firms aren't enmeshed in the global financial markets in the way that giant banks are. Insider trading cases are relatively easy to win and don't address systemic abuses that helped bring down the financial system. HOUSE OVERSIGHT 01984...