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Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032287.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 9/16/2016 8:24:19 PM To: jeffrey E. [[email protected]] Subject: Re: Trump Importance: High Lets catch up next time you are in NYC. NYT is making me write more on markets now and I don't really know who to believe any more re where the market is...

Chart 78: What do you believe will be the structure of the payments industry in 5-7 years?
document IMAGES-002-HOUSE_OVERSIGHT_014367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 78: What do you believe will be the structure of the payments industry in 5-7 years? 80% 60% 40% 20% 0% Dominated by large Controlled by large Controlled bysavvy Dominated by dynamic incumbent payment incumbent institutions tech companies eco-system of savvy brands en...

http://www.bing.com/search?q=Jeffrey+Epstein&qs=n8tpq=jeffrey+epst&sc=0-08tsp=-18tsk, p
document TEXT-001-HOUSE_OVERSIGHT_029350.txt Jul 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

+ 4 http://www.bing.com/search?q=Jeffrey+Epstein&qs=n8tpq=jeffrey+epst&sc=0-08tsp=-18tsk, p bing - Yahoo Search Results b Jeffrey Epstein - Bing IL X I'I*O http—mariakonovalenko.w... Ping WEB IMAGES VIDEOS MAPS NEWS MORE Jeffrey Epstein Also try: Jeffrey Epstein Girls • Jeffrey...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

Re: Trump
email TEXT-001-HOUSE_OVERSIGHT_031457.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 12/8/2015 11:08:16 PM To: jeffrey E. [[email protected]] Subject: Re: Trump Importance: High Maybe I will wait for the pics in your kitchen:) On Tue, Dec 8, 2015 at 5:59 PM, jeffrey E. <[email protected]> wrote: Pass on midelfart wealthiest...

Financial Reporter
document IMAGES-011-HOUSE_OVERSIGHT_031510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Reporter New York Times topics.nytimes.com/to please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JE...

rightful=2 Oroad. You ask how? I tell you: the global financial crisis is a challenge we have faced
document IMAGES-008-HOUSE_OVERSIGHT_024946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rightful=2 Oroad. You ask how? I tell you: the global financial crisis is a challenge we have faced and surpassed in its most difficult stages. We are insistent on developing the education and obtaining excellence in all our projects and our work, in addition to protecting our fa...

From: Thomas Jr., Landon
email TEXT-002-HOUSE_OVERSIGHT_032694.txt Jan 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 1/3/2018 7:17:38 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High You be judge -- wasn't here a time when he at least completed sentences? https://www.theatlantic.com/health/archive/2o18/oVtrump-cog-decline/548759/ On Wed, Jan...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019268.txt Aug 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians 1. Andrew E. Kramer, “New Russian History: Yes, People Died, but ...," New York Times, August 15, 2007, http://www.nytimes. com/2007/08/15/world/europe/15iht-letter.1.7122937.html. 2. “The Rewritin...

on the liability case. That's your position
document IMAGES-001-HOUSE_OVERSIGHT_011402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 99 H3vlgiu2 on the liability case. That's your position. MR. PAGLIUCA: That is my position, your Honor. THE. COURT: I think that's correct. Tell me why that's wrong. r MR. CASSELL: All right. Thank you, yo...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg’s...

outcome that a special prosecutor delegated to find a crime would find one—likely many
document IMAGES-005-HOUSE_OVERSIGHT_020065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

outcome that a special prosecutor delegated to find a crime would find one—likely many. Everybody became a potential agent of implicating others. Dominos would fall. Targets would flip. Paul Manafort, making a good living in international financial gray areas, his risk calculati...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int'l SLA. v. M/T PAVEL DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, the plaintiff ‘has t...