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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg’s direction and telling him it was urgent they retrieve the missing...

outcome that a special prosecutor delegated to find a crime would find one—likely many
document IMAGES-005-HOUSE_OVERSIGHT_020065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial prosecutor delegated to find a crime would find one—likely many. Everybody became a potential agent of implicating others. Dominos would fall. Targets would flip. Paul Manafort, making a good living in international financial gray areas, his risk calculation based on the lon...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rdinating relationships with elected officials and political and legislative bodies globally. Additionally, he heads up the Bank’s U.S. Direct Investment Advisory Group (DIAG) providing strategic counsel to non-U.S. companies engaged in cross-border mergers and acquisitions requi...

High-Level Thoughts on How to
document IMAGES-006-HOUSE_OVERSIGHT_020960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Negative Cash Flow = USA Inc.'s Fundamental Financial Problem e Negative cash flow implies that USA Inc. can't afford the services it is providing to ‘customers’ (citizens). e USA Inc. needs to re-prioritize its services and offer them in a more cost-effective way to stop losi...

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Origins of al-Qaeda As alleged in plaintiffs’ pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan, which s...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) corporation, owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded...

We do not believe this tightening cycle will lead to a US recession in 2017
document IMAGES-003-HOUSE_OVERSIGHT_014559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We do not believe this tightening cycle will lead to a US recession in 2017. could derail the last innings of this recovery and bull market. The first three are low-probability risks in our view, the next three risks have a high probability of occurring but their impact is unce...

From: Thomas Jr., Landon
email TEXT-002-HOUSE_OVERSIGHT_032355.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ory-drug-us e-claimed-ass aulted- D onald-Trump-Jeffrey-Ep ste in-s ex-p arty-age-13 -FABRICATED-story.html please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...

that's part of the financial part
document IMAGES-001-HOUSE_OVERSIGHT_011405.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 H3vlgiu2 THE COURT: that's part of the financial part. into the liability case. So that's part of her net worth. 102 I mean, I don't see how that gets MR. CASSELL: Right. So Epstein was the one who provi...

Conference tone bullish into 2017
document IMAGES-002-HOUSE_OVERSIGHT_014316.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…anies and 700 attendees at our Future of Financials conference, where investor attendance was up an impressive 66% YoY. The tone from management and investors was uniformly bullish, with more generalists attending than we've seen in previous years. When asked how they would descr...

Key financial market driver 3 - China growth outlook
document IMAGES-007-HOUSE_OVERSIGHT_024145.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Key financial market driver 3 - China growth outlook Key questions e When will the economy bottom out? e What economic policy responses can we expect to support the economy ahead? e How significant is the contagion risk from a possible downturn in the Eurozone? ClO View (Pro...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025587.txt Jan 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… LLC (OAK.N) OM Asset Management Plc (OMAM.N) T. Rowe Price Group, Inc. (TROW.O) TD Ameritrade Holding Corp. (AMTD.O) The Blackstone Group L.P. (BX.N) The Carlyle Group L.P. (CG.O) Virtus Investment Partners (VRTS.O) Waddell & Reed Financial Inc (WDR.N) WisdomTree Investments...

MO: If Kurds have military confrontation with NAM, our response will depend on
document IMAGES-008-HOUSE_OVERSIGHT_025801.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ni could help by trying to get Syrian Kurds integrated into Syrian opposition. Baghdad-Ankara relationship is very bad. They want to get rid of NAM so pushing Iraqi Kurds to make trouble for NAM. This could be a gross miscalculation. Davutaglu is personally driving a better deal...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, no good handle without digging On Wed, Oct 19, 2016 at 9:47 AM, Thomas Jr., Landon <1.1> wrote: what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <[email protected]> wrote: most of the saudi mo...

Re: How are you holding up?
email TEXT-001-HOUSE_OVERSIGHT_022670.txt Jan 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ke a nap? Kind of like buying Apple? On Fri, Jan 16, 2015 at 2:52 PM, jeffrey E. <jeevacation(&,gmail.com> wrote: it is the begining world currencies are out of balance. brazil, etc On Fri, Jan 16, 2015 at 3:45 PM, Thomas Jr., Landon <______________________t> wrote: I think the b...