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firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n be naturally slowed by internal directives. Bad outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative and unstable nature of domestic capital flight that we characterize as ugly flows that poses...

Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer
email TEXT-001-HOUSE_OVERSIGHT_031742.txt Aug 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uses on tax law, to replace WilmerHale, where Mueller previously worked. Mueller's investigation has extended to global bank transactions involving Manafort, as well as his business partner Rick Gates and son-in-law, Jeffrey Yohai. Yohai, who is under investigation for real estat...

Summary of Closed Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pected Q2 results Remove protection as worries around disappointing Q4 guidance faded post earnings The BoJ, Fed & EU bank stress tests could move mkts sharply in the near term Unwinding before the Aug16 expiry; The NKY Sep put spread has carried well Telstra has announced ea...

n?eSesaz 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016
document IMAGES-002-HOUSE_OVERSIGHT_014311.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…return of a 30yr UST futures investment ee 14-Nov-16 Source: BofA Merrill Lynch Global Research Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 The power of global connections...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_030344.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several govern...

write further to an email sent to you earlier this month, concerning an article we are preparing for
document IMAGES-010-HOUSE_OVERSIGHT_030378.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several govern...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024194.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (a collapse in auto sales similar to 2009), but now it’s just “run-of-the-mill” terrible instead of “look-out-for-that-bank/country- it’s-about-to-default” terrible. What is impossible to assess: the ability of Southern Europe to withstand rising social and political pressures o...

Sent: 7/12/2018 11:02:32 AM
email IMAGES-011-HOUSE_OVERSIGHT_030725.txt Jul 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s any help you can give co in russia id appreciate it. . dont know parties. ride tolondon . shesa futbol nut. . deutsch bank getting interesting soon. On Thu, Jul 12, 2018 at 6:51 AM, David Stern wrote: Have I been trained by you to fly commercial ?? What do you think ?? I am i...

2003 Geneva Accord line q
document IMAGES-007-HOUSE_OVERSIGHT_023189.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eli civilians NETS > ® r Israeli early warning station Oalqiliya Ren £\ Mountain i sy , $ i aS Tel Aviv, H ‘ West f 1 T Bank % | 32°— 32° Baal oe Ramla Pitesor nN 2 Ramallah av? ° \ yet yo ) Zz met! lg a) / \e Oo Ashgelony im \ \ \ Lge \ EGYPT \ Atlas of Israel” (Survey of Isra...

In 1993, Marjorie Margolies-Mezvinsky, then a freshman Democrat in
document IMAGES-009-HOUSE_OVERSIGHT_026614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Representatives. In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts of federal criminal bank fraud, mail fraud, and wire fraud. Ed Mezvinsky embezzled more than $10 million dollars from people via both a Ponzi scheme and the notorious Nigerian e-m...

Exhibit 31: US Cyclical Spending
document IMAGES-003-HOUSE_OVERSIGHT_014572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, broader measures of labor slack, as well as today’s depressed labor force participation rate, argue that the central bank is not “behind the curve” (see Exhibit 33). Lastly, our expectation for continued modest gains for the US dollar and a rebound in productivity growth from...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022272.txt Mar 13, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es" given the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats of counter- sanctions. My sense is the Obama 5m of 696m SPR release is to show Merkel and co he...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… shown in Exhibit 28. Of course, China’s leadership has not stood on the sidelines. Since September 2015, the People’s Bank of China and the State Administration of Foreign Exchange have introduced a series of measures to limit capital outflows. These measures have included orde...

JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al
document IMAGES-007-HOUSE_OVERSIGHT_023412.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2, Ex. 5, p. 7 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). JA3778-3780, 3782-3783, 3785-3786, 3790-3792, 3794-3795, 3802, 3808-3809, 3810. JA3821-44, 4281-83, 4352-55, 4465-69, 5891-93, 6208-20, 786...

With negotiations frozen, the Palestinians turned to unilateral
document IMAGES-011-HOUSE_OVERSIGHT_031836.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed on April 27. This agreement, unless and until it collapses, makes Israeli concessions or new flexibility in the West Bank impossible and puts paid to the entire “peace process.” It brings Hamas into the Palestinian Authority government, ending a period of several years when Pa...