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• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… small territories from PROMESA (Puerto Rico Oversight Management Economic Security Act), which threatened VI municipal credit and borrowing ability along with self-governance • Secured VA decision to expand Choice Program eligibility for Virgin Islands resident veterans • Origin...

Fwd: February 2nd Hot Topic Briefing: Challenging Immigration Detention with Habeas Petitions
email TEXT-002-HOUSE_OVERSIGHT_033222.txt Feb 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ID: 1055489 when registering. Practising Law Institute, 1177 Avenue of the Americas, New York, NY 10036 (800) 260-4754 Credit Information I Disclaimer I Privacy Policy I Feedback I Forward to a Friend To ensure delivery, please add PLI (admininfo.pli.edu) to your Safe Sender Lis...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… This information is issued in Germany and Austria by AB Europe GmbH. Local paying and information agents: Austria—Uni- Credit Bank, Austria AG, Schottengasse 6-8, 1010 Vienna; Germany:—BHF-Bank Aktiengesellschaft, Bockenheimer Landstrasse 10, 60323 Frankfurt am Main. Note to Swi...

DEK: In the upcoming sequel to Oliver Stone’s groundbreaking film, Gordon Gekko gets out of jail and
document IMAGES-011-HOUSE_OVERSIGHT_032000.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…one agreed to direct, he rewrote a portion of the script to focus on bankers as well as hedge funders, taking no screen credit. This past September, Oliver yelled, "action" as Gordon Gekko, with long grey hair, comes back to life as he emerges from a lengthy prison stint shot ou...

RE: Oscar diary
email IMAGES-002-HOUSE_OVERSIGHT_012685.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…director Tom Hooper on his first film for HBO,"Elizabeth I". The Emmy award winning movie stars Helen Mirren, who takes credit for discovering him directing English television. Helen later wins her Oscar for portraying Queen Elizabeth in “The Queen”. Queen Elizabeth is the daught...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…trading of long-term products, outside business activities, social media and electronic communications, liquidity risk, credit risk policies, cybersecurity, segregation of client assets, Regulation SHO, and anti-money laundering and suspicious activity monitoring. FINRA’s Top Fiv...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e girls who had come out and said that Jeffrey had sexual contact with them under the age of a minor and that he was discrediting lot of these girls and making them out to be drug addicts and prostitutes and what have you so they wouldn’t be looked upon as worthy in the court’s e...

Message: If i do something great I want ppl to Know I'm involved
document IMAGES-009-HOUSE_OVERSIGHT_027174.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…9 2% Message: If i do something great I want ppl to Know I'm involved. 7 1E42D0 the one to do stuff and others get credit. Time: 02/22/17 08:32:23 AM (509473943) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: C87793FE-87EB-4D1C-9DD0-C68DE00816F8 Message: Ok Sender...

Still, in my meetings with Clinton, I assured him I was not giving up altogether
document IMAGES-001-HOUSE_OVERSIGHT_011849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a private dinner in Kochav Yair on the 25th of September. The atmosphere was surprisingly warm, for which a lot of the credit, as well as culinary praise, has to go to Nava. “Very cordial, even congenial,” Nabil Shaath told reporters after the dinner, nearly 45 minutes of which...

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…] Defaulted a ident Cl Liability mployers' Product Liability Conditions of ; Loan (Excl. Vet. Confi a {_] 480 Consumer Credit [J 340 Marine ST = a 870 Taxes (U.S. Plaintiff or dant) 490 Cable/Sat TV 153 Recovery of . 422 Appeal 28 he : Defen Lees Overpaymentof |L] 243Marine Pr...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…one agreed to direct, he rewrote a portion of the script to focus on bankers as well as hedge funders, taking no screen credit. This past September, Oliver yelled, "action" as Gordon Gekko, with long grey hair, comes back to life as he emerges from a lengthy prison stint shot out...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to Avoid Paying Taxes Photo Donald J. Trump in Atlantic City in 1990, seeking approval for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years on end. He insists he merely exploited tax...

Fwd: Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arr
email IMAGES-009-HOUSE_OVERSIGHT_026652.txt Jan 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esent Employee Arrested in Inauguration Day Riot, Raising Questions I’m dying to hear about your weekend. I can’t take credit, but I heard someone say that you handling this was like asking your buddies if they had anyone who could fill in for a pick-up game, and somebody sends...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, the son of the senator from New Mexico, and James Forman Jr., son of the famous civil rights leader, they deserve the credit. Reid Weingarten does not. I started it. Eric had to drop by the wayside when he became the U.S. attorney [for the District of Columbia], because he had...

Citigroup Inc. (C)
document IMAGES-002-HOUSE_OVERSIGHT_014380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…revenue growth, 2) higher losses associated with CFG's consumer oriented loan portfolio, and 3) a quicker than expected credit normalization. Comerica Incorporated (CMA) We use a three-factor valuation framework (P/E, P/TBV, DCF} to arrive at our $55 PO, and assign a 1.2x multi...