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From: Thomas Jr., Landon
email TEXT-002-HOUSE_OVERSIGHT_032344.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/10/2016 10:10:27 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High who is treasury secretary? Is Mnuchin a done deal? Seems too obvious. On Thu, Nov 10, 2016 at 4:58 PM, jeffrey E. <[email protected]> wrote: long dow , s...

congratulate you on your wonderful financial successes since your days as
document IMAGES-011-HOUSE_OVERSIGHT_031997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

congratulate you on your wonderful financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who understood Black Sholes and how to use it, at Bear, made good! ! Unless your PR advisor is Donald Trump, I am not sure that current press p...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_032285.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Lando Sent: 9/16/2016 8:07:51 PM To: jeffrey E. [[email protected]] Subject: Re: Trump Importance: — High you think he will win? On Fri, Sep 16, 2016 at 4:02 PM, jeffrey E. <[email protected]> wrote: too late On Fri, Sep 16, 2016 at 1:08 PM, Thomas...

Re: Masa
email IMAGES-012-HOUSE_OVERSIGHT_032983.txt Mar 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 3/3/2017 4:27:13 PM To: Thomas Jr., Landon Subject: Re: Masa Importance: — High great , thanks, or new york , or this weekend as donald arrives at 5pm tonight On Fri, Mar 3, 2017 at 11:26 AM, Thomas Jr., Landon FE si—i‘i‘ wrote:...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028946.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2015 4:55:05 PM To: jeffrey E. [[email protected]] Subject: Re: Poetry Update and Thank You Importance: High That's ideal. Larry's away and I'll be working all day. I'm free any time. On Wed, Dec 2, 2015 at 10:31 AM, jeffrey E. <[email protected]...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

pee ne ee Venture Capital Deals ¢ Moovit, an Israeli maker of a transportation app, has raised $50 million in Series D funding led by Intel Capital, with participation from Sequoia, BMW iVentures, NGP, Sound Ventures, BRM, Gemini, Vaizra, Vintage, and Hanaco. http://axios.link/...

Overweight US Energy Infrastructure Master
document IMAGES-003-HOUSE_OVERSIGHT_014558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Overweight US Energy Infrastructure Master Limited Partnerships (MLPs): We initiated a direct allocation to energy MLPs in late January 2016 and have maintained that tilt. Given our assumptions about oil prices, we believe that the cash distributions from MLPs are generally secur...

TED2017: The future you
document IMAGES-003-HOUSE_OVERSIGHT_014955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TED2017: The future you https://ted2017.ted.com/program 4/20/17, 12:07 PM Martin Ford Futurist Martin Ford imagines what the accelerating progress in robotics and artificial intelligence may mean for the economy, job market and society of the future. Martin Ford was one of t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

George F. Colony Michel Combes Patrick Combes Kevin E. Comolli John C. Compton Beth Comstock Cristébal Conde Arturo Condo Peggy Conlon lain Conn John P. Connolly John Conroy Jr Jérome Contamine Scott D. Cook Christopher Cooper-Hohn Jean-Frangois Copé Agustin Coppel Luken...

in 2011 called the law a calamity that increases business uncertainty and undermines
document IMAGES-003-HOUSE_OVERSIGHT_014773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

in 2011 called the law a calamity that increases business uncertainty and undermines growth. Under Atkins, the transition team posted a statement that it will be “working to dismantle the Dodd-Frank Act and replace it with new policies to encourage economic growth and job creatio...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

836 mainly banks in Arab and Islamic coun- tries. Ashton Complaint 1583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defend...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/4/2017 4:53:13 PM To: Weingarten, Reid Subject: Re: Fw: The new iterations of Ghislaine Maxwell Importance: High On Tue, Jul 4, 2017 at 6:46 PM Weingarten, Reid Number? Sent from my BlackBerry 10 smartphone. From:__________________...

reports, but these do not appear in filings detected by Bloomberg. Similarly, General Motors reports
document IMAGES-006-HOUSE_OVERSIGHT_020579.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

120 reports, but these do not appear in filings detected by Bloomberg. Similarly, General Motors reports equity of income of $2 billion from its China joint venture, equivalent to 20 percent of adjusted operating income. Boeing in 2016 disclosed that 10.9 percent of its revenues...