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congratulate you on your wonderful financial successes since your days as
document IMAGES-011-HOUSE_OVERSIGHT_031997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

congratulate you on your wonderful financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who understood Black Sholes and how to use it, at Bear, made good! ! Unless your PR advisor is Donald Trump, I am not sure that current press p...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_032285.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 2016 at 1:08 PM, Thomas Jr., Landon TE wrote: I am getting worried. Is he ever going to implode? Landon Thomas, Jr. Financial Reporter New York Times http: //topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/index .htm| please note The information con...

Re: Masa
email IMAGES-012-HOUSE_OVERSIGHT_032983.txt Mar 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Seems to me he is a natural guy for you; he is going to be in Florida in March for some Trump event. I know some of his financial guys pretty well: I might try to facilitate something if you are not opposed. On Fri, Mar 3, 2017 at 11:17 AM, jeffrey E. <[email protected]> wro...

Fwd: <no subject>
email IMAGES-011-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women with whom he had sexual...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028946.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…you.... -Lisa That you are receiving this letter means that you are among a special community of friends whose support— financial, moral, intellectual, logistical— has allowed my initiative, Poetry in America, to realize what seemed, a year ago, almost certainly too ambitious a v...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…el Capital, Renault Group, and Robert Bosch Venture Capital, according to Tech.eu. http://axios.link/QAyn ¢ Greenlight Financial Technology, an Atlanta-based maker of a smart debit card for kids, teens, and college students, has raised $16 million in Series A funding led by TTIV...

Overweight US Energy Infrastructure Master
document IMAGES-003-HOUSE_OVERSIGHT_014558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…kely pursue a US-centric policy toward China. Risks are exacerbated by the leadership’s lack of experience in handling financial market volatility, as evidenced by China’s policy response to its equity market collapse in June 2015 and its approach to shifting the currency regime...

TED2017: The future you
document IMAGES-003-HOUSE_OVERSIGHT_014955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t? He's the author of two books: Rise of the Robots: Technology and the Threat of a Jobless Future (winner of the 2015 Financial Times/McKinsey Business Book of the Year Award ) and Zhe Lights in the Tunnel: Automation, Accelerating Technology and the Economy ofthe Future, and h...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt the infer- ence that Arab Bank knew or had to know that it was providing material support to terrorists by providing financial services to the charity Defendants or by processing wire transfers in Spain. The paragraphs do not allege any involvement by, knowl- edge of, or parti...

Date: Wednesday, March 9 2011 01:51 AM
email IMAGES-010-HOUSE_OVERSIGHT_030420.txt Mar 9, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women with whom he had sexual...

Date: Tuesday, March 8 2011 08:48 PM
email TEXT-001-HOUSE_OVERSIGHT_030462.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein's great friendship with Maxwell, and how she introduced him to young women with whom he had sexual r...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…United Kingdom, and Chairman of the Global Board Head, Global Strategic Initiatives Executive Vice-President and Chief Financial Officer Chairman of the Executive Committee Founder Secretary-General, Union for a Popular Movement (UMP), France Chief Executive Officer Secretary...

in 2011 called the law a calamity that increases business uncertainty and undermines
document IMAGES-003-HOUSE_OVERSIGHT_014773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reation." At this point there are no details on what parts of Dodd-Frank are most likely to be repealed, but Republican financial policy leaders appear pro- markets and have flagged free movement of capital via open markets as the best policy for economic growth and risk transpar...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62...

The following table presents summary information regarding the total compensation awarded to, earned
document IMAGES-007-HOUSE_OVERSIGHT_024342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…149 416,149 2016 400,000 = — = 54,008 454,008 Mark Jenkins 2018 375,000 948,368 401,566 221,000 21,980 1,967,914 Chief Financial Officer 2017 = 350,000 1,408,000 — = 12,441 1,770,441 2016 347,923 57,200 = os 12,294 417,417 Benjamin Huston 2018 375,000 948,368 401,566 221,000 19...