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fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

fraud, they did not reach settlements that called for fines, the current fashion these days. They filed criminal charges against the executives responsible. Before Morgenthau, the Department of Justice focused on two-bit corporate misdeeds— Ponzi schemes and boiler room operatio...

NASDAQ - partnered with Chain to launch private company exchange
document IMAGES-007-HOUSE_OVERSIGHT_024273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

INCUMBENTS EMBRACING THE BLOCKCHAIN NASDAQ - partnered with Chain to launch private company exchange NASDAQ “As blockchain technology continues to redefine not only how the exchange sector operates, but the global financial economy as a whole, NASDAQ aims to be at the center of...

One-Time Charges: What Charges from F2008-F2010
document IMAGES-006-HOUSE_OVERSIGHT_020931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

One-Time Charges: What Charges from F2008-F2010 May Look Like on Net Basis Over Next 10 Years One-Time Charges from the ‘Financial Crisis’ are Not Created Equal — While TARP Was the Headliner, When All’s Said & Done, TARP may be Smallest Component, by a Long Shot Current Cost...

the country’s productive and export sectors all but collapsed, there just wasn’t enough of the
document IMAGES-011-HOUSE_OVERSIGHT_032160.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the country’s productive and export sectors all but collapsed, there just wasn’t enough of the foreign currencies in circulation. “If you wanted to buy a packet of sweets for your child, you couldn’t get change,” said Masiyiwa. Econet intervened with a mobile payments system whi...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 6/13/2019 2:49:13 PM To: Jeffrey Epstein [[email protected]] Subject: Trump financial disclosure Importance: High Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings: 1) foundation is inactive 2) ironic...

Re: Masa
email TEXT-002-HOUSE_OVERSIGHT_032507.txt Mar 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 3/3/2017 4:26:03 PM To: jeffrey E. [[email protected]] Subject: Re: Masa Importance: High Seems to me he is a natural guy for you; he is going to be in Florida in March for some Trump event. I know some of his financial guys pretty well: I might...

Financial Reporter
document IMAGES-007-HOUSE_OVERSIGHT_022950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Landon Thomas, Jr. Financial Reporter fan http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/ind ex. html please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informati...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

r@) May 13-14, 2017 oy COMMENT OPINION ChinaDaily chinadaily.com.cn/opinion Jean Pierre Raffarin and Xu Gai Anew growth point for world economy n Europe, the Belt and Road Initiative does not get the attention it deserves. However, the history of the ancient Silk Road has...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031498.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 1:42:43 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High Too high? Too low? On Wed, Oct 19, 2016 at 9:42 AM, jeffrey E. <[email protected]> wrote: no On Wed, Oct 19, 2016 at 9:41 AM, Thomas Jr., Land...

Mc2 Model Management’s NYC branch is locking for “highly
document IMAGES-006-HOUSE_OVERSIGHT_022092.txt Jan 30, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 31 Mc2 Model Management’s NYC branch is locking for “highly Y motivated and energetic” interns to assist their agents part-time a 7 or full-time. If you're thinking to yourself, whoe, it’s the agency ‘4 : 4 founded by Jean-Luc Brunel, the guy who first signed Christy a...

The New Leaf team applies a rigorous, systematic, fundamentals-driven approach to diligence
document IMAGES-007-HOUSE_OVERSIGHT_024055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The New Leaf team applies a rigorous, systematic, fundamentals-driven approach to diligence on all new deals, which, in addition to assessment against the sector specific strategies, includes consideration of the following risk/ reward factors: e Medical need and market size e...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fonn 278e (March 2014) Instructions for Part 1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside...

Mark Penn*1g% Corp VP of Strategic Projects (reports to the CEO)
document IMAGES-004-HOUSE_OVERSIGHT_017579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

*Mark Penn*1g% Corp VP of Strategic Projects (reports to the CEO), Microsoft. Fmr CEO, Burson-Marsteller. President, of polling firm Penn, Schoen and BerlandAssociates. Fmr Chief Strategist, Hillary Clinton for President 2008. Author, Microtrends. Fmr pollster to President Clinto...