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From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the law firm Baker Hostetler, and the secondary "cut-out" was the British firm Orbis, co-founded by former MI-6 officer Christopher Steele. We know something about this sub-contractor from the depositions Steele gave in defending a libel suit in London. According to Steele, Fusio...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… deeper about the position of the dominant national power of the era? About the nature of our age? 3. A few days before Christmas of December of 1787, Thomas Jefferson sat down in Paris to write a letter to James Madison. 43 Madison was on the other side of the Atlantic, in Phila...

authors with the precision of a Swiss watch
document IMAGES-002-HOUSE_OVERSIGHT_014034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…from pulp to print has been torturous, especially for my proofreaders! Deep bows and sincere thanks to Jason Burroughs, Chris Ashenden, Mike Norman, Albert Pope, Jillian Manus, Jess Portner, Mike Maples, Juan Manuel “Micho” Cambeforte, my brainiac brother Tom Ferriss, and the cou...

Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Regulatory Changes On June 22, 2011, to implement provisions of Title IV of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the U.S. Securities and Exchange Commission (the “SEC”) adopted final rules implementing new exemptions from the registration requirements o...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Notes from Aspen Strategy Group US Policy on Arab Revolutions TJP summary: Plenty of different opinions on what was done right and wrong. No consensus. Indyk: syria will spill into Bahrain and KSA (Saudi). We should have moved earlier. KSA is a BFD. Feaver (ex Bush): BO'...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Ens, Amanda 11/17/2016 6:05:47 PM jeffrey E. [[email protected]]; Richard Kahn Financials: buy XLF Mar17 $22 call with $26 KO for $0.87 with full premium rebate on KO image001.png; Future of Financials Conference Takeaways.pdf Importance:...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lame-duck session A Senate version (S. 2680) prompted Democratic concerns over funding levels, privacy issues, and other matters. Thisissueis one that could slip into the next Congress if negotiators are unable to reach an agreement given the limited time available. Another out...

Financials trade for Monday
email IMAGES-002-HOUSE_OVERSIGHT_014313.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda Sent: Friday, November 11, 2016 4:04 PM To: ‘jeffrey E.'; "Richard Kahn' Subject: Financials trade for Monday It’s not too late to buy financials as a medium term trade. They’ve run up a lot this week but we’re getting endless calls from generalists asking wh...

Police kept watch on home, airport, sifted through trash
document IMAGES-005-HOUSE_OVERSIGHT_018919.txt Jul 26, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…anizations, including Sen. John Kerry’s presidential bid, and the Senate campaigns of Joe Lieberman, Hillary Clin- ton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Epstein has re- tained since he became the subject of an investigation, Edmondson...

Jeffrey Epstein has donated more than $100,000
document IMAGES-005-HOUSE_OVERSIGHT_018930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids f Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. ao a ce ET a | WINGED GARGOYLES guarded the gate at Jeffréy Epstein’s Palm Beach mansion. Inside, hidden cameras trol...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

LAFFER ASSOCIATES Supply-Side Investment Research May 19, 2016 10-yr T-Note: 1.86% DJIA: 17,526.62 NASDAQ: 4,739.12 S&P 500: 2,047.63 S&P 500 Undervalued: 151.8% GAME ON [Updated 7/6/2016] By Arthur B. Laffer, Ph.D. Summary To save you the agony of plodding through this fascinat...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…impact of fees or carried interest. A more detailed description of the PME+ methodology used is available in: Rouvinez, Christophe. “Asset Class: Beating the Public Market.” Private Equity International. January 2003. 26-28 96 CONTROL NUMBER 257 - CONFIDENTIAL Appendix 5 ENDNOTES...

Fareed Zakaria: Trump sells America short
email IMAGES-012-HOUSE_OVERSIGHT_033482.txt Sep 17, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayern [i Sent: 9/18/2015 5:26:12 AM To: Jeffrey Epstein [[email protected]] Subject: Fareed Zakaria: Trump sells America short Fareed Zakaria: Trump sells America short Dear Donald Trump: China, Japan and Mexico are not “killing us” By Fareed Zakaria, T...

Banks and insurance companies
document IMAGES-001-HOUSE_OVERSIGHT_012076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

®) ROCKEFELLER & CO. A iN New Cot - A, Banks and insurance companies play a vital role in our financial system, providing savings, fi- nancing, investment, and pay- ment services to consumers and businesses of all sizes. Our mod- ern economy requires a stable, trustworthy, an...

First Bancorp Puerto Rico (FBP)
document IMAGES-002-HOUSE_OVERSIGHT_014382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

First Bancorp Puerto Rico (FBP) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $6.50 price objective. We assign a 1.0x multiple to our 2Q17E TBV, below the 1.6X for peers, due to the overhang of PR fiscal issues that may reduce TBV. Our revised impl...