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Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ known to, professionals in other Morgan Stanley business areas, including investment banking personnel. Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from a...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

Donald J. Trump 30 of 51
document IMAGES-001-HOUSE_OVERSIGHT_010646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Donald J. Trump 30 of 51 Part 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # DT MARKS VANCOUVER LP N/A 1087 None (or less than $1,001) royalties Over $5,000,000 Value reported...

Market’s unusual lack of volatility
document IMAGES-001-HOUSE_OVERSIGHT_012095.txt Nov 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…should usher in a new era with more focus on the quality of growth over the quantity. President Xi now awaits President Trump’s State visit to Beijing on November 84, Investors will likely be focused on issues ranging from trade to North Korea, though major breakthroughs appear u...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to do work on them if they were to con- vert to C-corps. We had conversations around conversion a year ago as President Trump took office amid promises of tax reform, and the subject came up on nearly every 4Q16 earnings call. Management teams seemed to table the idea because of...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y zone. But that project pales in comparison to what's happening in Baltimore. More than a year before President Donald Trump signed the law, real estate developer Steven Siegel helped negotiate one of the largest public financing deals of its kind for a client, a company owned b...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010653.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt numbers, street addresses, or family member names. See instructions for required information. Page Number Donald J. Trump 37 of 51 Part 6: Other Assets and Income EIR [valve Income Type JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT PPLE, INC None (or less than $1,001) | Divid...

103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l-state authority has evolved into a means - unusual even among federal nation-states - to second-guess and effectively trump state prosecutors’ declination decisions without empowering courts or private parties. No other nation built on a federal model incorporates nearly [*885...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the science policy committee for Barack Obama's 2008 presidential campaign and are a vocal critic of President Donald Trump. • You also make regular public appearances across the world, often at gatherings of skeptics and atheists. • At CSICon in Las Vegas in October, a few doz...

September 13, 2017
document TEXT-001-HOUSE_OVERSIGHT_026759.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en following the TV news, you already know that St. Thomas has taken a dreadful hit by Hurricane Irma. President Donald Trump, who has authorized disaster relief for the Virgin Islands, plans to visit St. Thomas "in the next six or seven days" according to Governor Kenneth Mapp....

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031433.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the science policy committee for Barack Obama's 2008 presidential campaign and are a vocal critic of President Donald Trump. • please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031263.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the science policy committee for Barack Obama's 2008 presidential campaign and are a vocal critic of President Donald Trump. HOUSE OVERSIGHT 031266 • You also make regular public appearances across the world, often at gatherings of skeptics and atheists. • At CSICon in Las Vega...

Trump additionally proposed capping itemized deductions
document IMAGES-006-HOUSE_OVERSIGHT_022386.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax Trump additionally proposed capping itemized deductions at $100,000 for single filers and $200,000 for married filers and highlighted the benefits of his proposals for working Americans and the middle class. “By lowering rates, streamlining deductions, and simplifying the pr...