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Martin Zweig, 70. He predicted the 1987 stock-market crash and
document IMAGES-002-HOUSE_OVERSIGHT_013279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ging director of Morgan Stanley since 2009, who was the chief operating officer of Salt Lake City- based Morgan Stanley Bank. Died Feb. 18 of liver disease. Paul Mcllhenny, 68. He was the fourth generation of his family to lead Mclilhenny Co., a maker of Tabasco sauce. Died Feb....

2007 Utah L. Rev. 861, *881
document IMAGES-004-HOUSE_OVERSIGHT_017650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…States v. Hand, 863 F.2d 1100, 1104 (3d Cir. 1988) (it makes no sense to say that "if General Motors or Chase Manhattan Bank had funds stolen, in violation of federal criminal law, a DAVID SCHOEN HOUSE_OVERSIGHT_017650

oligarchs, corrupt presidents of
document IMAGES-006-HOUSE_OVERSIGHT_022032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Te Taphers strolling through Central Park with a registered sex etter —when at the time large swaths of the financial, bank- mg, and trading industries were characterized by their very 225 HOUSE_OVERSIGHT_022032

Re: Fw
email TEXT-001-HOUSE_OVERSIGHT_030501.txt Jan 28, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Re: > wrote: I wouldn't do it. Not yet and not from Davos. As you know, Davos has had some criticism in the press for bank CEOs attending and I feel like it's the wrong way to go for your first interview as IB CEO. I also think print has much more impact than TV. Talk to Lionel...

end of the day, dozens of Israelis and Palestinians were injured. Five Palestinians
document IMAGES-009-HOUSE_OVERSIGHT_028228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…by Israeli Jews against Arabs in some areas. President Clinton tried his best to help us halt the violence on the West Bank and in Gaza. I doubted the Americans would succeed, but was fully ready to join in their efforts to try. About ten days into the new intifada, I attended a...

compliance, if there is questions about that, could be
document IMAGES-001-HOUSE_OVERSIGHT_011403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s paying girls to give sex to Epstein. And who's making the payments? Well, Ms. Maxwell, among others. We have her on bank records, at the Epstein mansion, where she's in charge of the -- THE COURT: Well, that's different. 7, MR. CASSELL: Yes, and that's exactly -- lida E...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029291.txt Jan 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iously used by a mexican airline. repainted . His- ladder capital finance 11c, - ladder capital 1 finance 11c, deutsche bank trust co americas . chicago unit acquistion .( it says "springing loan" over 50m -I never even heard of the term . as part of june 17 disclosure form he ow...

an institutional interest. You are part of government, or
document IMAGES-007-HOUSE_OVERSIGHT_022876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

an institutional interest. You are part of government, or you want to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain corporations or industries. Because of my situation, I have none of that. I have no institutional...

The reality that rape is the most falsely reported of crimes must not blind us to the equally
document IMAGES-004-HOUSE_OVERSIGHT_017334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a rape has occurred. A cleaning woman in a fancy New York hotel accused Dominic Strauss-Kahn—then the head of the World Bank—of forcing her to have oral sex with him. His lawyers first denied that there had been any encounter, claiming that he had an alibi. He was having lunch wi...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023567.txt Nov 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustoms barriers, and financial markets are assuming ever-ballooning asset purchase programmes by the , European Central Bank that stretch into an indefinite future. Oh, and a president of the European Commission who says the single currency makes no sense when the Schengen agreem...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be...

Walking with the President in Lisbon’s spring sunshine, I tried to summon up
document IMAGES-009-HOUSE_OVERSIGHT_028189.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ans. The sobering conclusion had been delivered to me six months earlier: plans were well underway by cells in the West Bank and Gaza for armed attacks against Israeli soldiers and terror strikes inside Israel. “It’s like two families living in the same house, and it’s on fire,”...