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Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uit of a regional peace agreement. Israeli Prime Minister Benjamin Netanyahu made little secret of his preference for Republican Mitt Romney in last year's U.S. presidential campaign. Netanyahu and Obama have at times disagreed bitterly over issues relating to HOUSE OVERSIGHT 029...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…do. But that gets me ahead of my story. I married Ann in 1964, making it a banner year on that count even more than the publication, and went back to work for my father. That took us to New York in 1965. Chapter 1: Recollections 1/06/16 6 Tidewater Oil Company, which would merge...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncludes a number of details from the charging documents includ- ing that Williams is accused of: « Attempting to bribe Public Works Commissioner Darryl Smalls with $10,000 in cash. * Accepting bribes from the developers of Raphune Vistas. + Accepting $35,000 in bribes from the...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rill Lynch (Hong Kong) +852 3508 8695 [email protected] See Team Page for Full List of Contributors Recent Liquid Insight Publications 21 Sep 2016 Eur FRA-OIS and 3s6s basis: tighter, despite wider credit spreads 20 Sep 2016 BoJ preview: BoJ to try, try again 19 Sep 2016 A cautious...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…edium-term directional risk was likely to reverse to the upside (Dollar’s 100 Yen risk 02 March 2016). In our view, a Republican sweep would first lead to JPY strength on risk aversion, but eventually be the most bullish outcome for the USD/JPY. The price action last week – a sha...

Restructure Medicare & Medicaid: Policy Option #4
document IMAGES-006-HOUSE_OVERSIGHT_021001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Medicare & Medicaid: Policy Option #4 Reducing Optional Services + Optional Beneficiary Groups' Could Save Up to ~60% of Annual Medicaid Cost, per Kaiser Family Foundation Note: 1) Medicaid is a jointly financed federal and state program that provides health and lon...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 11 Past Prior to TCMIH there were no Advance Life Support Ambulance providing interfacility service on St. Croix and the Governor Juan F. Luis Hospital was left on numerous occasions with patients...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nberg was dangling a very big prize. In the 1980s, several major financial players were involved in the greenmailing of publicly traded companies. What green- mailing means, in practice, is that a brokerage house or group of investors will start buying shares in companies that se...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss. An employee of the Electricity Commission contacts Company A and offers to provide Company A with confidential, non-public bid information from Company A's competitors if Company A will pay for a vacation to Paris for him and his girlfriend. Employees of Company A accede to t...

owns 68 (included in the 649 centers) Montessori schools which cater to K-12 students. LPA's residen
document IMAGES-008-HOUSE_OVERSIGHT_024500.txt Feb 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d $33 million, respectively. The company has been owned by JP Morgan Capital since 1998. @ Nobe! Learning Communities (Public) Nobel is a for-profit provider of private pay education and services for education entities for the preschool through 12th grade market. The company’s...

Eye on the Market, June 14, 2011
email TEXT-001-HOUSE_OVERSIGHT_030006.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…We were surprised at the market’s unbridled optimism in April*, since the tug-of-war between private sector profits and public sector problems has a long way to go. We chose the charts on the front page of our 2011 Outlook carefully; they were designed to show that equity market...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE QUESTION ON ALL OF OUR MINDS: WHAT IMPACT WILL THE TRUMP ADMINISTRATION HAVE ON THE HEDGE FUND INDUSTRY? BY RON S. GEFFNER AND YEHUDA BRAUNSTEIN Reprinted with permission of Hedgeweek With the Trump administration in the White House, regulatory uncertainty permeates the fi...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 42 103 Minn. L. Rev. 844, *864 Public prosecutors now dominate enforcement decisions in both common law-based and civil law-based justice systems worldwide. That is hardly surprising, given the far-reaching regulatory scope of modern criminal law and high expectations...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Epstein's secret non-prosecution agreement he struck with federal prosecutors was unsealed Friday, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. A...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dated Appropriations Act, 2014,” passed both the House and the Senate with comfortable bipartisan majorities; it became Public Law 113-76 on January 17 th , when President Obama signed it. The Act allocates $1.012 trillion, is over 1500 pages long and funds the government through...