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He was handcuffed to a chair, then transferred to a cell with 30 people before being released 19 hou
email IMAGES-001-HOUSE_OVERSIGHT_012040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd, he cried when he spoke about the ordeal. Isaacson in his closing repeatedly called it extortion. “Because when the bank held Mr. Scudder's passport--I'm sorry, caused his passport to held, that just didn't cause personal pain for Mr. Scudder,” he said. “What it did was give...

control of something like 40 percent of the West Bank. That meant — at least in
document IMAGES-001-HOUSE_OVERSIGHT_011798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 41 control of something like 40 percent of the West Bank. That meant — at least in theory — that Israel could limit phase-three to a mere token pullout, leaving the Palestinians with less than half of the territory. “T don’t know what percentage, exactly,” I replied....

FTSE 100 (27 June): 5,524 (last month: 5,266)
document IMAGES-007-HOUSE_OVERSIGHT_024151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rgy sector at 6.5x trailing earnings provides some buffer for earnings volatility going forward. e Profitability of UK banks is reasonable. They are less affected by the sovereign debt crisis than their Eurozone peers. While the recent easing of collateral requirements by the Ba...

[a] I like the idea of extending the holding period for short term capital gains to 3-5 years, and c
document IMAGES-010-HOUSE_OVERSIGHT_030008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Secur...

Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Part 2 - EXHIBIT A) Reference # 205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007) Value reported reflects bank account holding only. Additional Underlying Assel: management company - value not readily ascertainable. consulting fees Location: New York, NY | See attac...

To: Brad Wechsler Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023291.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it’s hard to feel too sorry for him-- he’s pictured in front of his house, a mansion that would pu...

Trump-Deutsche Bank links in sights of U.S. House investigators
email TEXT-002-HOUSE_OVERSIGHT_033340.txt Jan 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 1/18/2019 3:13:37 PM To: Jeffrey Epstein [[email protected]] Subject: Trump-Deutsche Bank links in sights of U.S. House investigators Importance: High https://www.reuters.com/article/us-usa-trump-deutsche-bank/trump-deutsche-bank-links-in-sights-of-u-...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email IMAGES-010-HOUSE_OVERSIGHT_030101.txt Aug 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2016 12:38:13 PM To: jeffrey E. [[email protected]] Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: — High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <[email protected]> wrote: Awake? On Thur...

points. It would amount to retaining control over around 20 percent of the West
document IMAGES-001-HOUSE_OVERSIGHT_011860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 103 points. It would amount to retaining control over around 20 percent of the West Bank, but none of the major Arab towns or cities. Though deliberately stopping well short of share of the West Bank Arafat could have secured through a negotiated peace, it would remove...

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.”...

iQprofile’ Hess Corp
document IMAGES-003-HOUSE_OVERSIGHT_014874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Equity & Liabilities 34,195 28,621 26,807 26,220 25,334 * For full definitions of sQnethod™ measures, see page 11. BankofAmerica <2” 2 Hess Corp. | 11 April 2017 Merrill Lynch HOUSE_OVERSIGHT_014874

Historic energy sector liberalization
document IMAGES-003-HOUSE_OVERSIGHT_016120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Historic energy sector liberalization Partial privatization of energy sector assets could represent one of the cornerstones of the ambitious medium-term diversification strategy, and, if confirmed, serve as a highly visible and historic milestone. Such privatizations could ease...

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)

…uctions 0 Changes to grantor retained |Change in entitlement Source: US Department of the Treasury, J.P. Morgan Private Bank. annuity trust required terms eligibility requirements Twilight of the Gods, part 2: Can releases of strategic oil reserves keep oil prices down for more...

agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eve and adam,-- however it appears, she declined to eat the apple from the knowledge tree) that was it. ada was at the bank but reviewing docs. carlyn was in the kitchen making mush ( abel and cain) books as they were mystersiously called was being kept soley by eileen, with li...