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Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _&
document IMAGES-006-HOUSE_OVERSIGHT_021582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

s x Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _& (please initial) ISRAA within 30 days from date of accomplishment) “= | 12-19-06) * Accomplishment Report Date Prepared Ot Z (6) Date Loader’s Initials investigative Assistance or...

Eye on the Market | July 11, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030810.txt Jul 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… slack even before the Libyan shutdown, and oil demand is expected 5.0 to rise 1-2 mm bpd as the developed and emerging world 40 continue to grow. One of our colleagues used to work at the IEA, and in a recent piece’, argued that the impact of the SPR 3.0 release will be limite...

solution is to devolve commercial banks into their separate deposit and lending
document IMAGES-001-HOUSE_OVERSIGHT_011114.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…economic collapses about once a generation since the system was founded in the Renaissance. Misdeeds and misguesses and world events were only the proximate cause. Chicanery will be with us forever. Honest bad judgment will be with us forever. Supply shocks, as when OPEC raised o...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 825 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) available to the world community. Addi- tionally, Plaintiffs submit that these cases have been widely reported in the Arabic media and the complaints have been avail- able on numerous w...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h":14,"start":107},"type":"link"}],"identifier":"_anf-body-1","layout":"bodyLayout","role":"body","text":"The political world went into a frenzy Monday morning as various reports suggested Deputy Attorney General Rod Rosenstein — special counsel Robert Mueller’s boss — was out. S...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rely because a United States Attorney happens not to like him." Morgenthau carried that confrontational attitude to the world of business. He pioneered the Southern District's approach to corporate crime. When his prosecutors took on corporate HOUSE OVERSIGHT 019845 fraud, they d...

how development aid is spent internationally and how that can be driven away from — it
document IMAGES-010-HOUSE_OVERSIGHT_029052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… saying has driven almost a revolution movement in America, is the same phenomenon of what’s going on in the developing world, which is a concept of government which is no longer doing what it is morally bound to do but has become corrupt and self-serving. So it’s effectively the...

Fwd: FYI
email TEXT-001-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dy dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate was the world's favorite money laundering currency and Trump's perceived A -level real estate business was quite explicitly designed to appeal to money launderers. What...

Trump & Patricia Kluge
email TEXT-001-HOUSE_OVERSIGHT_012684.txt Feb 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sparkling wines - served at the White House and at Chelsea Clinton's wedding last summer - and a blended red called New World Red. Kluge and her third husband, retired IBM executive William Moses, worked to promote not only their own wine brand but the growing Virginia wine indus...

The Palestinian Right to Dream
document IMAGES-007-HOUSE_OVERSIGHT_023534.txt May 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…national relations. He lives in Ramallah, where he’s starting an alternative energy company. And he just might rock our world. Quran is helping to coordinate a raft of Palestinian youth organizations—located in the West Bank, Gaza Strip, Jordan, Lebanon and Syria—all united arou...

Preference: neutral
document IMAGES-008-HOUSE_OVERSIGHT_025263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… UK market trades at a P/E discount, based on realized earnings 24 2003 2006 2009 2012 — FTSE 100: realized PIE MSCI World: realized PIE Source: Thomson Reuters, UBS, as of October 24, 2012 Note: Past performance is not an indication of future returns. For further informati...

Wolff Book
email TEXT-001-HOUSE_OVERSIGHT_030989.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ouse from himself, with Trump as an intermediary, to launder ill-gotten money. "This," Wolff wrote, "was Donald Trump's world of real estate." Rybolovlev tore down the mansion in 2016 and sold off the property as three lots for less than the $115 million he had invested in it. To...

Trump & Patricia Kluge
email IMAGES-002-HOUSE_OVERSIGHT_012684.txt Feb 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sparkling wines - served at the White House and at Chelsea Clinton's wedding last summer - and a blended red called New World Red. Kluge and her third husband, retired IBM executive William Moses, worked to promote not only their own wine brand but the growing Virginia wine indus...

Medicaid: Facing Accelerating Cash Flow Deficits
document IMAGES-006-HOUSE_OVERSIGHT_020889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1966 and 50MM (population 305MM) in 2009. Source: National Center K P for Health Statistics, Kaiser Family Foundation, World Bank, Social Security Administration. (@)E) www.kpcb.com USA Inc. | Income Statement Drilldown 95 Medicaid: Underfunded by $3.7 Trillion Over 45 Years,...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… importance of elites paying a substantial share of tax: "One of the issues that I have been preaching about around the world is collecting taxes in an equitable manner — especially from the elites in every country." It is intended shortly to publish the results of our survey in...