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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...

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

… the dollar strengthened ahead of the bulk of the actual repatriation flows. Repatriation could put upward pressure on bank funding costs Our rates team’s analysis of some of the largest multinationals with offshore cash suggests ~70% of cash is invested in securities with matu...

how development aid is spent internationally and how that can be driven away from — it
document IMAGES-010-HOUSE_OVERSIGHT_029052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ederal government that is engaged in a huge fight that may lead to a government shutdown. It’s called the Export-Import Bank. And for years, it was a bank that helped finance things that other banks wouldn’t do. And what’s happening over time is that it’s metastasized to be a che...

Palestinians toward the 50,000 Israelis who were then living in the settlements
document IMAGES-001-HOUSE_OVERSIGHT_011692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s had reduced their direct influence. But the briefings I got from Shin Bet officers made it clear that some young West Bankers had begun trying to organize attacks against police, soldiers and Israeli civilians. The settlements were also growing in number, and their residents we...

Fwd: FYI
email TEXT-001-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nstance, Jeffrey Epstein, the financier later caught in a scandal involving under-age prostitutes, agreed to buy out of bankruptcy a house in Palm Beach, Florida for $36 million—a house that had been on the market for two years. Epstein and Trump had been close friends—playboys i...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar
document IMAGES-005-HOUSE_OVERSIGHT_019847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…by not bringing any significant criminal charges against individuals in the wake of the collapses of Lehman, investment bank Merrill Lynch, the insurer AIG, the mortgage securities and collateralized debt obligation businesses, or the myriad public misrepresentations from bank CE...

linger there. There's abundant reason for
document IMAGES-008-HOUSE_OVERSIGHT_025077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ture depends on the Israeli authorities’ willingness to allow for the construction of access roads in "Area C," or West Bank territory under the direct control of Israel. The sole existing route into the city only exists because the Israeli government, after years of bureaucratic...

Trump & Patricia Kluge
email TEXT-001-HOUSE_OVERSIGHT_012684.txt Feb 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…siness adviser said Wednesday that Trump was negotiating to buy not only Kluge's grand estate, Albemarle House, which a bank foreclosed on in January, but all of Kluge's former real estate holdings outside Charlottesville near Thomas Jefferson's Monticello estate. Those include 2...

currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the
document IMAGES-003-HOUSE_OVERSIGHT_014735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the face of a Fed tightening cycle makes the BRL especially vulnerable in 2017. We would recommend buying MXN against BRL as a relative value trade. 5. The best hedge against escalation of trade...

Emerging market bonds
document IMAGES-008-HOUSE_OVERSIGHT_025275.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…important for EM fixed income spreads, especially for USD- and EUR-denominated bonds. Key date: Dec 6, European Central Bank meeting Capital flows The European debt crisis may lead to further periods of outflows and weaker prices, which could offer attractive entry levels for i...

In a beautifully renovated redbrick-and-stone former bank building, the Now Live
document IMAGES-002-HOUSE_OVERSIGHT_012731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In a beautifully renovated redbrick-and-stone former bank building, the Now Live Omni San Francisco has an elegant ambiance and draws inspiration from Renaissance Florence. The spacious rooms have carved- mahogany furniture and nine-foot-high crown molded ceilings, while sparklin...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that continued through the Wall Street boom of the 80s, the tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representa...

on the main West Bank and Gaza towns and refugee camps. We also imposed a
document IMAGES-001-HOUSE_OVERSIGHT_011730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

on the main West Bank and Gaza towns and refugee camps. We also imposed a curfew on Kiryat Arba and, for the first time, were given the authority to use administrative detention orders not just against Palestinians, but specific Jewish settlers. We arrested about a half-dozen lea...