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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)

…cct and that you have no risk in setting it up. if the money doesn't come in , you lose nothing„ afterwards howver they use all the info you provide to try to defraud other people, saying, see , the govt of the maldives is our client and for only 250 k , we can get you a piece of...

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)

…inkerton ; 10. HUD: McNamara; 11.VA: Gov Perry ; 12. AG: Sen Heilcamp ; 13.NEC:Peter Navarro ; 14. Engy:Washburn ; 15. Justice: Bill Burck ; Sender: Po Time: 08/27/18 03:55:31 AM (557060131) Flags: 1060865 Is Read: Yes Is Invitation: No a5 GUID: 48148605-29AB-46FE-A583-656C...

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

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

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

by remaining overweight US corporate high yield credit versus investment grade fixed income and by funding various tactical tilts from their high-quality bond allocation. While most investment grade bonds may have uninspiring tactical prospects, we emphasize that investors should...

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

… unfunded liability improved to -$16 trillion in F2010, up 47% from -$31 trillion in F2009, per the Board of Medicare Trustees. e The improvement was driven primarily by downward revisions of future cost growth assumptions following enactment of healthcare reform in 2010. e How...

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

…e under. Keep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding Cuban and us relations. This means the regulations are being rewritten to reflect these changes and are to be published 30-90 days from that date. We do not have advance...

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

Global Asset Allocation 09 November 2012 The J.P. Morgan View Do US elections change anything? � Asset allocation –– The equity market has priced out the Romney win scenario, but from these levels, our economic and market outlook and risks are unchanged. These keep us medium-ter...

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)

…ars to improve and rise when it appears to weaken. Source: Investment Strategy Group, Moody’s. Exhibit 86: Cumulative US High Yield Debt Maturity by Year Less than 10% of existing debt matures in the next two years. Cumulative Maturity (%) 100 BHigh Yield Bonds m™ Bank Loans...

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

…tempts certain financial or monetary transactions involving the proceeds of a “continuing criminal enterprise” (a term, used in the CSA, that arguably encompasses many cannabis businesses). Violations of the federal money laundering statute may result in fines equal to twice the...

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

…1:53 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 Reagan 2.0 (as som...

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)

…: TERRORIST ATTACKS 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 furth...

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)

hasn’t resulted in an inflationary surge (core inflation measured over 3 months 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 ‘Yi...

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

Key financial market driver 2 - US policy Key questions e Will the economic outlook deteriorate? Will QE3 become necessary? e How will the election outcome change fiscal policy deliberations? © Can politicians find an agreement to avoid sharp fiscal contraction in early 2013...

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)

…important portfolio hedging characteristics, municipal bonds should remain the bedrock of the “sleep-well” portion of a US-based client’s portfolio. The same can be said for high yield municipal bonds. Despite their almost 10-year duration, these bonds currently offer attractive...