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Assisting Agents SOC
document IMAGES-006-HOUSE_OVERSIGHT_021621.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…VI-CAP VICT-WITN COOR IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE E...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021635.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on, D.C. 20530 Dear Mr. Roth: Dir. Fax: I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the De...

Debt Composition: Average Debt Maturity Declining Since 2000, Combined
document IMAGES-006-HOUSE_OVERSIGHT_020926.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edium-Term (2- 10 Year Maturity) 3% =a Bills 2% - Short-Term (0-1 sy | = ‘i Year Maturity) 1% Short-Term Interest Rate (Fed Funds Rate) 0% emails : % — = 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 10-Year Average Share of T-Bills Interest Rate (%) % of Total Marke...

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...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…version of the truth. The Assistant U.S. Attorney was frustrated and kept on confronting him with the ""302"” version. Fed up with the prosecutor and in the presence of the jury, the witness preceded to recount my debate over recording from the first interview. Pointing to me in...

income segment) have not changed despite the headlines surrounding a softening
document IMAGES-002-HOUSE_OVERSIGHT_014340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es portfolio should serve as a tailwind to the margin even as funding costs will likely trend higher, especially as the Fed raises interest rates by 25bp in December. = Regulatory scrutiny on multifamily lending manageable: With regard to the heightened regulatory concerns surro...

Chart 39: How do you view fundamentals for multifamily lending in 2017?
document IMAGES-002-HOUSE_OVERSIGHT_014341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… rise in both the short- and long- end of the yield curve. With the futures market now pricing in a 94% probability the Fed raises rates in Dec., CFO Kevin Blair believes the net interest margin could expand by 6bp in from a 25bp rate hike (vs. +9bp last year). That said, the ben...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s green ahi One report takes out the equivocation and quotes you as saying: ""The light was green. This brings us to Federal law 18 USC 1001. That statute makes it a felony to he to the government. And _ guess who decides whether or not you were lying? The government. So here...

Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031302.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8/17/2016 3:50:43 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!! Importance: High Privileged -...

Re: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_031464.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bject: Fwd: Reuters / lawsuit against Jeffrey Epstein To: Jeff Epstein <[email protected]> Reporter said 1994 claim fed ct California Will go to press in several hrs Sent from my iPhone Begin forwarded message: From: - Date: April 28, 2016 at 12:14:37 PM EDT To: <MMLIMI> Subj...

Reiter, who has a master's degree in human resource development from Palm Beach
document IMAGES-006-HOUSE_OVERSIGHT_021783.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is. They identified him in photos and accurately described the inside of his home. Some recalled that his employees had fed them snacks or rented them cars. Mr. Epstein pleaded not guilty in August to the crime he was ultimately charged with, soliciting prostitution. But at a ti...

From: Jonathan Farkas
email IMAGES-012-HOUSE_OVERSIGHT_033173.txt Oct 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…good financial steward no agenda woody is busting his ass for him Rudy too wiki leaks tonight on Hillary stopped caring fed wants to raise I guess terrible luck brexit Deutschebank then probably some terror thing smart to be out of it best jonathan Sent from my iPhone HOUSE_OVE...

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document IMAGES-006-HOUSE_OVERSIGHT_021581.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… REGISTERS NCAVC/VI-CAP TO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL ARS CONSEN MONITR POLYGRAPH CRIS NEG-FED ART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC SSET FORF PRO ELSUR/ITY SHOW MONEY ERT ASST ORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC FOS/CTD ENG TAPE EX...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021595.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I * UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED' CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH- ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SA...