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RE: Oscar diary
email TEXT-001-HOUSE_OVERSIGHT_029773.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Stephanie Sent: 3/4/2011 11:15:40 PM To: Peggy Siegal Subject: RE: Oscar diary Attachments: Oscar story.doc [email protected] Jeffrey, Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well. Thanks, Stephanie Omar Quadhafi i...

as “so proud” and so “endowed with intelligence,” but who “have in the main given their
document IMAGES-004-HOUSE_OVERSIGHT_017419.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt’s 127 pages is there any discussion of the PLO terrorism that plagued the civilian population of Israel and the West Bank. Indeed, the single mention of terrorism that I was able to find in the report is a quoted reference to “acts of terrorism” by Israeli authorities against...

Rabin had inherited a peace process, put in motion by the Bush
document IMAGES-009-HOUSE_OVERSIGHT_028101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Islam: Hamas in Gaza, which opposed Israel’s presence on any part of “Muslim Palestine,” and Islamic Jihad on the West Bank. And in Lebanon, we were confronting the Iranian-backed Shi’ ite militia fighters of Hizbollah. Each of us in the small group on whom Rabin relied for inp...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nforcement authorities? Examples of publications and resources include, but are not limited to, the following: e FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Handbook — Provides guidance to examiners for carrying out BSA/AML and OFAC examinations for depository insti...

The J.P. Morgan View: Local forces are dominating
email IMAGES-011-HOUSE_OVERSIGHT_031114.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Equities — Japan remains our main country overweight. e Credit — We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. e Currencies — Cyprus to have minimal further impact on EUR, but a ECB rate cut would push it a f...

Fwd: RE: TR: update
email TEXT-002-HOUSE_OVERSIGHT_032480.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch prefer having an internet code and be able to organize everything online when I need to. When I use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do wires in multiple currencies, but I am not familiar with DB. Of course, you could also have t...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the Justice Department or other federal agencies. For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted federally 1°! does not make the teller at the bank a federal "victim" of the crime until eviden...

Jordan River from the West Bank, from which a fledgling group called Fatah
document IMAGES-001-HOUSE_OVERSIGHT_011477.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jordan River from the West Bank, from which a fledgling group called Fatah, under the command of Arafat, had been staging a series of raids. In one of their most recent attacks, they’d planted land mines, one of which destroyed an Israeli schoolbus, killing the driver and one of...

An All Out Effort By The European Central Bank To Buy Bonds
document An all-out effort by the European Central Bank to buy bonds House Oversight Committee — Epstein Estate Records (Nov 2025)

…est rates and inject new liquidity into the markets may still calm the contagion if it begins in the next few days. The bank’s new president