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Ernest Garcia IT 2018) = = —_ _ —
document IMAGES-007-HOUSE_OVERSIGHT_024343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents eo NON-BUSINESS INCREMENTAL COST CELLPHONE NAME YEAR MATCH(i) AIRCRAFT USAGK(ii) OF COMPANY CAR Gii) EXPENSKE(iv) TOTAL Ernest Garcia IT 2018) = = —_ _ —_ 2017 — 12,782 — 3,367 16,149 2016 = 34,349 16,460 3,199 54,008 Mark Jenkins 2018 3,115 — 18,500 365 21,980...

To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Eileen ran the trading desk at Morgan Stanley. " Ada who had been working on all your documents for years while at the bank had been brought in- house but created more issues that didn't exist. and phaidon was its own animal Dec 13. you were again annoyed that i said that they...

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

The international community is unlikely to concede to either more
document IMAGES-004-HOUSE_OVERSIGHT_018198.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The international community is unlikely to concede to either more sanctions or the use of force until Iran's objections are taken into full consideration. As such, a grand deal that is supposed to provoke a moment of clarity is likely to be enmeshed in the existing, protracted ar...

From 1980, Beijing added to its stable of foreign-facing propaganda publications—such
document IMAGES-006-HOUSE_OVERSIGHT_020540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

81 From 1980, Beijing added to its stable of foreign-facing propaganda publications—such as Beijing Review, China Reconstructs, and China Pictorial—by starting or reopening more than twenty periodicals, including the English-language China Daily, the overseas edition of the Peop...

“They talk about Russia like it’s the worst place on earth. Russia’s great.”—Snowden Moscow, 2015
document IMAGES-005-HOUSE_OVERSIGHT_020346.txt Oct 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

194 CHAPTER TWENTY-FIVE Vanishing Act “They talk about Russia like it’s the worst place on earth. Russia’s great.”—Snowden Moscow, 2015 My night flight from New York to Moscow took less than eight hours. It landed at 7:40 AM on October 29, 2015 at terminal D a Sheremetyevo Inte...

We will need some more help from lan and Rory because we are still weak on international
document IMAGES-010-HOUSE_OVERSIGHT_029686.txt Jan 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

We will need some more help from lan and Rory because we are still weak on international communication. Some old negative stuff keeps coming up in the Guardian newspaper in England. But most of the international media is not paying much attention to Maldives right now. | have as...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+Co. He also was a Senior Vice President in the Of SO Technology Investment Banking Group of...

winning the Premier League (before this season began, British bookmakers listed them as a 5,000
document IMAGES-003-HOUSE_OVERSIGHT_014527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wth to come in 2018, which should underpin equities for most of the year." CHRISTOPHER HY ZY CHIEF INVESTMENT OFFICER, BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT Why this expansion can continue Business cycles typically last between five and seven years before fun...

Foreign exchange overview
document IMAGES-008-HOUSE_OVERSIGHT_025277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…close the overweight. ¢ We keep the overweight position in the GBP despite the current asset purchasing program by the Bank of England (BoE), which we believe will be terminated in November. The GBP remains well supported given the recent rebound in economic data, the expectatio...

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....

Q. Okay. How does she take you upstairs? How did
document IMAGES-001-HOUSE_OVERSIGHT_012348.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ao eer Ge ee =? OAL IN Lote v0) PB RAE eH we gh fa Me ! Lie you upstairs? A Yeah. Q. Okay. How does she take you upstairs? How did vou -- A She just sar follow me. Q Did she -- did you go up a big staircase? Litle starrease? ' A Itwas ike a living room. {1 was the kit...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians outcome of elections. They need to hold votes to vali- date their rule, but they also recognize the risk involved, as elections remain a potent instrument of democratic renewal even in deeply troubl...

compromise, the following which has been recently developing into highly coordinated murder "ops"
document IMAGES-003-HOUSE_OVERSIGHT_015005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

compromise, the following which has been recently developing into highly coordinated murder "ops": (| write) "The progress that was made from the absorbing of my (small) network (and this through sources and methods - money and other pleasureful compensations given to those will...

To human rights organizations: Human rights groups
document IMAGES-005-HOUSE_OVERSIGHT_019295.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House To human rights organizations: Human rights groups operating from the safety of democracies should be more aggressive in publicizing the plight of political prisoners. The defense of jailed dissidents was a major factor behind the rise of the modern human rights mo...