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One property that may prove harder to extract cash from
document IMAGES-005-HOUSE_OVERSIGHT_020439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity, did just that, taking out a revolving $500,000 home-equity line of credit against the property from First Republic Bank. It was the first time the family had borrowed against the property since a loan of more than $2 million 11 years earlier when they bought it, property rec...

wealth that they took in the 15 years leading up to the crisis was not hit at all, and I think
document IMAGES-010-HOUSE_OVERSIGHT_029075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ist revolt that we’re seeing as the tea party. So I think there are many, many measures, particularly about getting the banks on better footing, making them address all the liquid assets they have. I think you need a real clean-up of the banks balance sheets. In addition, I thin...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s.pdf Importance: High Our Financials Conference was this week and client attendance was up by 66% from last year. Yes, banks/financials might pull back at some point after this run-up but we would be buyers on any pullbacks and we continue to see further upside from multiple exp...

Virginia Johnson, 88. One of the key figures in the sexual
document IMAGES-002-HOUSE_OVERSIGHT_013292.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Died July 24. Barnaby Jack, 36. A New Zealand-born computer-security professional who exposed how hackers could attack bank automated teller machines, insulin pumps and other electronic devices. Died July 25. Lindy Boggs, 97. She spent 18 years in the U.S. House of Representat...

6n 2019-05-06 at. 07.57.09. 10chat
document IMAGES-009-HOUSE_OVERSIGHT_027655.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d: No Is Invitation: No GUID: 1408464A-EB93-4FA1-886A-60289DDDEC95 Message: as i thought. trump trying to stop deutsch bank eric and all employees. wow Time: Flags: Is Read: Is Invitation: 04/30/19 03:41:48 AM (578313708) 1060865 Yes No GUID: A300F943-148F-4BC3-991D-7...

The third scientist, Dartush Rezaeinejad was shot on July 23, 2011 after
document IMAGES-004-HOUSE_OVERSIGHT_018211.txt Jul 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lief. Recall the preposterous-sounding plot weaving together a former used-car salesman, Mexico’s Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia’s ambassador — by bombing a Washington restaurant? A year on it looks like the new...

Martin Zweig, 70. He predicted the 1987 stock-market crash and
document IMAGES-002-HOUSE_OVERSIGHT_013279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ging director of Morgan Stanley since 2009, who was the chief operating officer of Salt Lake City- based Morgan Stanley Bank. Died Feb. 18 of liver disease. Paul Mcllhenny, 68. He was the fourth generation of his family to lead Mclilhenny Co., a maker of Tabasco sauce. Died Feb....

2007 Utah L. Rev. 861, *881
document IMAGES-004-HOUSE_OVERSIGHT_017650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…States v. Hand, 863 F.2d 1100, 1104 (3d Cir. 1988) (it makes no sense to say that "if General Motors or Chase Manhattan Bank had funds stolen, in violation of federal criminal law, a DAVID SCHOEN HOUSE_OVERSIGHT_017650

oligarchs, corrupt presidents of
document IMAGES-006-HOUSE_OVERSIGHT_022032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Te Taphers strolling through Central Park with a registered sex etter —when at the time large swaths of the financial, bank- mg, and trading industries were characterized by their very 225 HOUSE_OVERSIGHT_022032

Re: Fw
email TEXT-001-HOUSE_OVERSIGHT_030501.txt Jan 28, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Re: > wrote: I wouldn't do it. Not yet and not from Davos. As you know, Davos has had some criticism in the press for bank CEOs attending and I feel like it's the wrong way to go for your first interview as IB CEO. I also think print has much more impact than TV. Talk to Lionel...

end of the day, dozens of Israelis and Palestinians were injured. Five Palestinians
document IMAGES-009-HOUSE_OVERSIGHT_028228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…by Israeli Jews against Arabs in some areas. President Clinton tried his best to help us halt the violence on the West Bank and in Gaza. I doubted the Americans would succeed, but was fully ready to join in their efforts to try. About ten days into the new intifada, I attended a...

compliance, if there is questions about that, could be
document IMAGES-001-HOUSE_OVERSIGHT_011403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s paying girls to give sex to Epstein. And who's making the payments? Well, Ms. Maxwell, among others. We have her on bank records, at the Epstein mansion, where she's in charge of the -- THE COURT: Well, that's different. 7, MR. CASSELL: Yes, and that's exactly -- lida E...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029291.txt Jan 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iously used by a mexican airline. repainted . His- ladder capital finance 11c, - ladder capital 1 finance 11c, deutsche bank trust co americas . chicago unit acquistion .( it says "springing loan" over 50m -I never even heard of the term . as part of june 17 disclosure form he ow...

an institutional interest. You are part of government, or
document IMAGES-007-HOUSE_OVERSIGHT_022876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

an institutional interest. You are part of government, or you want to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain corporations or industries. Because of my situation, I have none of that. I have no institutional...