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From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing, see , the govt of the maldives is our client and for only 250 k , we can get you a piece of the action. there is a treasury fraud site , at the us treasury web page, . very similar deals. On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan wrote: Jeffrey, Need your advic...

Message: 1.Defense : Pompeo ; 2.state: Meadows ; 3. treasury : Thornton ; 4. CIA
document IMAGES-008-HOUSE_OVERSIGHT_025740.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Yes Is Invitation: No GUID: BFE24638-C2C6-4DF1-9F5C-76F38A3F7694 Message: 1.Defense : Pompeo ; 2.state: Meadows ; 3. treasury : Thornton ; 4. CIA: Cotton ; 5. NSC: Harvey ; 6. UN: Tulsi Gabbard ; 7. DNI: Admiral Harris; 8. Labor Henry Olson ; 9. HHS: pinkerton ; 10. HUD: McNam...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Fed massively purchases agency MBS and Treasuries under its QE3 program. • The debt limit is reached earlier and the Treasury runs out of money before year-end. Political gridlock becomes dysfunctional, thus sending the country over the "fiscal cliff," with fiscal policy tight...

by remaining overweight US corporate high yield
document IMAGES-003-HOUSE_OVERSIGHT_014599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e market. US Treasuries While 2016 began as a bumper year for US Treasuries, it ended in a rout. The yield on 10-year Treasury bonds, for example, reached an all-time low of just 1.36% by the middle of last year before jolting higher by more than one percentage point by year-en...

Important Caveats on F2010 Medicare Liability Improvement
document IMAGES-006-HOUSE_OVERSIGHT_020949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…net present value (NPV) of unfunded entitlement liabilities like Social Security / Medicare / other payments, which the Treasury Dept. considers ‘off-balance sheet’ KP responsibilities. U.S. government fiscal year ends in September. Source: U.S. Department of the Treasury, Financ...

Cuba trip
email TEXT-002-HOUSE_OVERSIGHT_033489.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… This is a self-authorization form for the aircraft and should be kept on file after the trip in case the Department of Treasury asks for it in the future. 2. We will also need the "Passenger certification" form for each passenger on board. They will need to advise purpose of tra...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ut the latter delivered a curveball today, announcing that its net coupon income from QE would be transferred to the UK Treasury from next year on. The near-term effect is a slight monetary easing, as the money will be used to reduce the amount of gilts in issue, similar to QE it...

Exhibit 85: Moody’s Liquidity Stress Index and
document IMAGES-003-HOUSE_OVERSIGHT_014603.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…were apparent last year, as the asset class appreciated nearly 7% in the second half of the year despite an increase in Treasury yields of more than 100 basis points. Although we assume that any further increase in 10-year Treasury rates this year will not be offset by high yield...

TA CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial institutions to file with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury charged with administering the BSA, a suspicious activity report (SAR) if the financial institution knows, suspects or has reason to suspect that a tra...

Trump
email TEXT-002-HOUSE_OVERSIGHT_032369.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 11/14/2016 2:51:53 PM To: Jeffrey Epstein [[email protected]] Subject: Trump Importance: High Any further intel on Treasury? Priebus choice suggests to me that he may go for a bigger name in treasury than Mnuchin. Someone to underscore/push forward this notion that he is Rea...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…KS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed further error by faili...

hasn’t resulted in an inflationary surge (core inflation measured over 3 months just came in below 2
document IMAGES-008-HOUSE_OVERSIGHT_025237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ths just came in below 2%), so why not keep doing it? Aren’t these charts amazing? Rising Federal debt? No problem for Treasury markets Rising Fed balance sheet? No problem forinflation Percentof GDP ‘Yield, percent, 30 day movingaverage Percentof GDP Percentchange, voy fs 20% 4...

Key financial market driver 2 - US policy
document IMAGES-007-HOUSE_OVERSIGHT_024144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ical recovery, thus growth weakens or turns negative. The Fed embarks on QE3, most likely in the form of agency MBS and Treasury purchases. e Weaker economic conditions raise the odds for a larger Republican majority in Congress, but Obama remains President. The debt limit is re...

Exhibit 83: Ratio of Municipal Bond Yields to
document IMAGES-003-HOUSE_OVERSIGHT_014602.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 83: Ratio of Municipal Bond Yields to Treasury Yields Current municipal bond yields offer a larger valuation buffer to absorb risks than in the past. Ratio (%) 100 mCurrent mAverage Since 2000 Average Since 1987 95 93 5-Year Ratio 10-Year Ratio Data as of December 3...