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possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh text messages. Bajwa contended that InfoSpan, with support from outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’...

Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as Ever'
email TEXT-001-HOUSE_OVERSIGHT_025520.txt Mar 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ational right." Although Bannon often looks a bit disheveled, "he should not be underestimated," the writer warns. Past business partners attribute impressive "strategic foresight" to the eccentric tactician, saying he was often "three or four steps ahead" of his opponents in bus...

major newspapers, or other publicotions
document IMAGES-001-HOUSE_OVERSIGHT_011985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate Latin Model Pageants, now known os Models New Generation. fo cross promote these key industries with international! business and investment opportunities. Mr. Brunel has promoted ond judged various modeting coniesis throughout South America including modeling contests staged...

RE: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030475.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e himself from his old pal. I wrote a piece for Vanity Fair in 2003 called "The Talented Mr. Epstein." It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Bran...

YoY and card penetration reaching 20%. Importantly, management is utilizing online
document IMAGES-002-HOUSE_OVERSIGHT_014339.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing 20%. Importantly, management is utilizing online lenders like GreenSky, a nationwide point-of-sale home improvement business, to drive growth as balances having increased to $660mn (1% of loans) from its 2014 inception. Of note, management expects challenged growth in auto, t...

<no subject>
email TEXT-001-HOUSE_OVERSIGHT_030460.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e himself from his old pal. I wrote a piece for Vanity Fair in 2003 called “The Talented Mr. Epstein.” It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Bran...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025556.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lated earnings from draw down funds, separately managed accounts, and their relationship with ARCC, the publicly traded business development company. Earnings from per- formance fees at ARES are a smaller portion of overall profitability, which is furthered by relatively higher c...

Competition From AMZN Private Label Could Be A LT Concern, Offset By CBD’s
document IMAGES-008-HOUSE_OVERSIGHT_024884.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dly over the next several years, one source for increased competition could be Amazon's own first party (private label) business. Amazon offers private label goods across the gamut of product verticals, including consumables and vitamins. Per industry participants that have disc...

the endless long continuum. We do think in too short a time frame. But the clock
document IMAGES-004-HOUSE_OVERSIGHT_018364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…quintessential, tragically non-negotiable condition of life. The backers of the clock were, in their “day jobs”, in the business of overcoming, adjusting, fighting and even destroying an older sense of time. What might once have taken years, they were committed to making happen i...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te turnarounds to conduct a broad-ranging audit of USA Inc.’s operations to measure efficiency and productivity of each business lines? Does USA Inc. have tight management and financial controls? What is the best way to measure and improve individual program performance? Can Co...

Fwd: ATTORNEY- CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022931.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…'m > available on cell if you wish to discuss. > We'd ask for your response as soon as possible — best if > by close of business Friday. Thanks And I'm > always available to talk to you if you wish to communicate > with us. • > She says in summer of 1999 when she was > 15 - Ghisl...

ROCKCO.COM [email protected]
document IMAGES-001-HOUSE_OVERSIGHT_012094.txt Apr 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9801 302-498-6000 http://www. koreatimes.co.kr/www/nation/201 7/05/356_229150.html https://www.nytimes.com/2017/03/04/business/south-korea-samsung- bribery-lee.html https://www.nytimes.com/2017/03/04/business/south-korea-samsung- bribery-lee.html http://www.acga-asia.org/upload...

On Nov 4, 2016, at 6:07 PM, Zubair Khan < wrote
document TEXT-001-HOUSE_OVERSIGHT_026014.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ekend? On Thu, Oct 6, 2016 at 5:42 AM, Zubair Khan < > wrote: Hi Jeffrey, Just wondered if you have time to discuss the business plan of InsightsPod on Skype or if you prefer I can meet you in person after 19th Oct. Regards, Zubair On Sunday, 25 September 2016, jeffrey E. <jeevac...

Equistone Partners Europe will retain a stake along with company management
document IMAGES-006-HOUSE_OVERSIGHT_021102.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ink/KNnd ¢ Opes Acquisition, a Mexico-based blank check company formed by Axis Capital Management to acquire a Mexican business, has filed for an $100 million IPO. It will offer 10 million units at a price of $10. At that price, Opes Acquisition would command a market value of $...

Dylan Love of TNW & Business Insider (EEE person)
email IMAGES-012-HOUSE_OVERSIGHT_033255.txt Sep 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Lesley Groft is Sent: 9/28/2017 8:27:09 PM To: Jefffrey Epstein [[email protected]] Subject: Dylan Love of TNW & Business Insider (EEE person) Importance: — High Hi Jeffrey, | was happy to meet you this morning. You asked to see some things I’ve written. Here’s my (only...