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Re: Kuhn - Breakthroughs (and Trump)
email TEXT-001-HOUSE_OVERSIGHT_029122.txt Dec 29, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Robert Kuhn Sent: 12/31/2017 1:04:06 AM To: jeffrey E. [[email protected]] Subject: Re: Kuhn - Breakthroughs (and Trump) Importance: High Tomorrow Sunday after 1:00 pm? Flexible. Anytime. Skype? FaceTime? Phone? On Dec 29, 2017, at 3:27 PM, jeffrey E. <jeevacation@gmail...

It is hard to find a more hyperbolic intersection of media and lawyers then in
document IMAGES-007-HOUSE_OVERSIGHT_022861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…everybody identified in any story about Epstein is approached by other media seeking to write about Epstein, often with financial incentives offered in exchange for a tale. No new stories or even new details emerge. Every aspect of the current story is based on court filings des...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive due diligence, including: (1) having its legal, accounting, and compliance departments review Company B’s sales and financial data, its customer contracts, and its third-party and distributor agreements; (2) performing a risk-based analysis of Company B’s customer base; (3) p...

CHINA DAILY Tuesday, January 23, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023682.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHINA DAILY Tuesday, January 23, 2018 C VISION CHINA 7 Observers offer fresh insight for new era Intellectual hails progress made in past while warning of challenges that lie ahead By LIYANG [email protected] Robert Lawrence Kuhn has many titles, ranging from investm...

23 Dewan, Shaila. “Chinese Student in US Is Caught in Confrontation.” New York Times. April 17, 2008
document IMAGES-006-HOUSE_OVERSIGHT_020514.txt Apr 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bjects-limits-teaching -chinese-universities-told. 38 Feng, Emily. “China tightens grip on university joint ventures.” Financial Times. August 7, 2018. https://www.ft.com/content/dbb7b87e-99f7-11e8-9702-5946bae86e6d. 39 Feng, Emily. “China closes a fifth of foreign university p...

0 110 Insurance Ci 120Marine 0 130Miller Act 0 140Negoliable Instrument
document 0 110 Insurance CI 120Marine 0 130Miller Act 0 140Negoliable Instrument House Oversight Committee — Epstein Estate Records (Nov 2025)

a tooRmv'Y ar °ver""Iffnen' & Enforcement of Judgment 0 15184edlcare Am 0 152Recoveryof Defaulted Student Loans (Excl. Veterans)B CI 153 Recovery of Oyerpayment of Veteran's Bane% El . 0 150Stockholderb Sults 0 1DOOther Contract 0 1135Contrast Product Llabildy ... P...

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email TEXT-001-HOUSE_OVERSIGHT_030460.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women with whom he had sexual...

agent and Jean Pigozzi as an international banker
document IMAGES-006-HOUSE_OVERSIGHT_021245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oker in his natural environment. The scene is London so the grey skies are perfect. Gekko has moved abroad to make his financial comeback. The scene opens on the back of his head in a barber's chair as he watches the financial news on TV. The camera pulls back and Gordon Gekko i...

agent and Jean Pigozzi as an international banker
document IMAGES-011-HOUSE_OVERSIGHT_032003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oker in his natural environment. The scene is London so the grey skies are perfect. Gekko has moved abroad to make his financial comeback. The scene opens on the back of his head in a barber's chair as he watches the financial news on TV. The camera pulls back and Gordon Gekko i...

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)

…953) is an American financier and science and education philanthropist. He worked at Bear Stearns early in his ... Life Financial career Science funding Solicitation of ... Jeffrey Epstein VI Foundation - Official Site www.jeffreyepstein.org Jeffrey Epstein Philanthropy supports...

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)

…ct that might come out on cross-examination.” Epstein was involved with Hoffenberg in other questionable transactions. Financial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors w...

From: Thomas Jr., Landon
email TEXT-002-HOUSE_OVERSIGHT_032355.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…this communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html HOUSE OVERSIGHT 032355 please note T...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Ashton and Federal Plaintiffs allege that Prince Mohamed is or was the chair- man or chief executive officer of three financial institutions in Saudi Arabia: Dar al Maal al Islami (“DMI”), Islamic Invest- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sud...

Why We Wrote This Report
document IMAGES-006-HOUSE_OVERSIGHT_020846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th a keen understanding of the past.) We found ourselves searching for better information about the state of America’s financials, and we decided to assemble — in one place and in a user-friendly format — some of the best data about the world’s biggest “business.” In addition, w...

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)

…sport, for the doctor. A savings and credit infrastructure builds resilience.” However, in order to reach the unbanked, financial institutions — and telecommunications companies — must design services that are practical, simple and affordable. “I’ve got a customer who has a dolla...