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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...

Re: Trump
email TEXT-001-HOUSE_OVERSIGHT_031457.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 12/8/2015 11:08:16 PM To: jeffrey E. [[email protected]] Subject: Re: Trump Importance: High Maybe I will wait for the pics in your kitchen:) On Tue, Dec 8, 2015 at 5:59 PM, jeffrey E. <[email protected]> wrote: Pass on midelfart wealthiest girl in Norway On Tuesday, 8 D...

i USA Inc. | Introduction 13
document IMAGES-006-HOUSE_OVERSIGHT_020848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ears ($4.8 trillion, cumulative), with no end to losses in sight. Negative cash flow implies that USA Inc. can't afford the services it is providing to 'customers,’ many of whom are people with few alternatives. e Balance Sheet — Net worth is negative and deteriorating. e Off-B...

Financial Reporter
document IMAGES-011-HOUSE_OVERSIGHT_031510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Reporter New York Times topics.nytimes.com/to please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JE...

rightful=2 Oroad. You ask how? I tell you: the global financial crisis is a challenge we have faced
document IMAGES-008-HOUSE_OVERSIGHT_024946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rightful=2 Oroad. You ask how? I tell you: the global financial crisis is a challenge we have faced and surpassed in its most difficult stages. We are insistent on developing the education and obtaining excellence in all our projects and our work, in addition to protecting our fa...

From: Thomas Jr., Landon
email TEXT-002-HOUSE_OVERSIGHT_032694.txt Jan 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…com] Subject: Re: Importance: High You be judge -- wasn't here a time when he at least completed sentences? https://www.theatlantic.com/health/archive/2o18/oVtrump-cog-decline/548759/ On Wed, Jan 3, 2018 at 2:14 PM, jeffrey E. <[email protected]> wrote: no. but no questions...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019268.txt Aug 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…..," New York Times, August 15, 2007, http://www.nytimes. com/2007/08/15/world/europe/15iht-letter.1.7122937.html. 2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921. 3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Draf...

compliance, if there is questions about that, could be
document IMAGES-001-HOUSE_OVERSIGHT_011403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 100 H3vlgiu2 compliance, if there is questions about that, could be introduced. We think that there shouldn't be tax compliance issues coming in with regard to Ms. Giuffre. They've said, well, that goes to her...

Describe WE Talks, and why you believe it's different from other "empowerment series."
document TEXT-001-HOUSE_OVERSIGHT_022267.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Describe WE Talks, and why you believe it's different from other "empowerment series." WE Talks (“WE” standing for women empowerment) is an event series for female entrepreneurs and professionals organized on a monthly basis. The idea of WE Talks was to create an intimate envir...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 28: Total Foreign Currency Holdings of China’s Official Sector If the recent pace of decline continues, China's reserves could soon fall below the IMF's adequacy threshold. US$ billions 5,000 Mumm P30C FX reserves Gums Other official FX holdings == Scenario 1 (avg. pac...

on the liability case. That's your position
document IMAGES-001-HOUSE_OVERSIGHT_011402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 99 H3vlgiu2 on the liability case. That's your position. MR. PAGLIUCA: That is my position, your Honor. THE. COURT: I think that's correct. Tell me why that's wrong. r MR. CASSELL: All right. Thank you, yo...

1 different form than it ended because it started as 11
document IMAGES-004-HOUSE_OVERSIGHT_017492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1 different form than it ended because it started as 11 2 bridge loans and things of that nature, and then : 2 3. morphed into the Ponzi scheme. But you are looking © 3 4 back into the 2005 time frame for the very beginning. — 4 5 Q. The 2005 time frame, that's when the bridg...

www.kpcb.com USA Inc.| Summary 437
document IMAGES-006-HOUSE_OVERSIGHT_021060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ears ($4.8 trillion, cumulative), with no end to losses in sight. Negative cash flow implies that USA Inc. can't afford the services it is providing to 'customers,’ many of whom are people with few alternatives. Balance Sheet — Net worth is negative and deteriorating. Off-Balan...