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until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six...

[email protected]
document IMAGES-002-HOUSE_OVERSIGHT_014396.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Research Analysts US Banks Erika Najarian Research Analyst MLPF&S +1 646 855 1584 [email protected] Ebrahim H. Poonawala Research Analyst MLPF&S +1 646 743 0490 [email protected] Michael Liu Research Analyst MLPF&S +1 646 855 3874 [email protected] Brandon B...

From: jeffrey E. [[email protected]]
email IMAGES-007-HOUSE_OVERSIGHT_022827.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/10/2015 2:57:45 PM To: Michael Wolff Subject: Re: Importance: — High ME 2k: tren On Sat, Jan 10, 2015 at 10:22 AM, Michael Wolff (> wrote: Can you talk at noon? Probably need about 30 minutes. What is best number? On Fri, Jan...

Origins February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

. Origins February 24 — 26, 2017 PRO) E'¢ T An Origins Project Scientific Workshop ARIZONA STATE UNIVERSITY Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARTIFICIAL INTELLIGENCE ADVERSE OUTCOMES & TEAMS 1) 2) 3) 4) 5) 6) FINANCIAL MA...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022829.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/10/2015 4:42:43 PM To: Michael Wolff__________________________________ Subject: Re: Importance: High now good? On Sat, Jan 10, 2015 at 10:22 AM, Michael Wolff < Can you talk at noon? Probably need about 30 minutes. What is best num...

From: jeffrey E. [[email protected]]
email IMAGES-007-HOUSE_OVERSIGHT_022831.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/10/2015 5:58:11 PM To: Michael Wolff as Subject: Re: free now On Sat, Jan 10, 2015 at 12:43 PM, Michael Wolff <> wrote: Need 15 On Saturday, January 10, 2015, jeffrey E. <[email protected]> wrote: now good? On Sat, Jan 10...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031089.txt Oct 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 10/28/2010 4:16:11 PM To: Faith Kates Special tax benefits could help founders and investors by Craig Sherman and Andrew Bryant on Tuesday, October 26, 2010, 9:10am PDT Craig Sherman and Andrew Bryant: A little noticed provision...

UBS WM Global Chief Investment Officer
document IMAGES-008-HOUSE_OVERSIGHT_025289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contact list UBS WM Global Chief Investment Officer Alexander Friedman [email protected] UBS WM Head of Investment Mark Haefele [email protected] UBS WM Global Investment Office Themes / UHNW Asset Allocation Advisory Asset Allocation Discretionary Alternative Inv...

misbehavior” that defies simple analysis. You can’t predict where you might be
document IMAGES-004-HOUSE_OVERSIGHT_018336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

misbehavior” that defies simple analysis. You can’t predict where you might be attacked by merely looking at the possible holes in each piece. Rather, it’s the whole system that breeds risks. It acts in ways that the designer could not have predicted in advance. “Clearly the syst...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030745.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/10/2015 2:36:20 PM To: G Maxwell [[email protected]] Subject: Re: ok On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell <GMaxlgellmax.com> wrote: I need it written out in full. THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM P...

were told that they would receive no
document IMAGES-010-HOUSE_OVERSIGHT_029930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

were told that they would receive no medicine at all. The researchers at- tempted to assess the combined impact of many different kinds of trials using meta-analysis, a statistical technique for extracting information from studies that are not statistically significant by them- s...

http:/Avww.usnews.com/news/the-report/articles/2015/1 1/04/yitzhak-rabins-m oral-answer-to-the-israe
document IMAGES-001-HOUSE_OVERSIGHT_010756.txt Nov 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/5/2015 News http:/Avww.usnews.com/news/the-report/articles/2015/1 1/04/yitzhak-rabins-m oral-answer-to-the-israeli-dilemma-of-peace-and-survival 3/4 Yitzhak Rabin's Moral Answer to the Israeli Dilemma of Peace and Survival - US News binational state in which one people rul...

“In the past, only governments had this kind of money,” says Epstein
document IMAGES-007-HOUSE_OVERSIGHT_022747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“In the past, only governments had this kind of money,” says Epstein conversationally, but making a pedagogical point, ““money of a reality altering scale. In fact, it used to be that the rich, reaching a certain point of philanthropy, merely hoped to help make the world a better...