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Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ew supervisory authorities the 2010 law gave the Fed to overseelarger banks and insurers that are designated as systemically important by the FSOC. Crapo could work collaboratively with Ranking Member Brown on a legislative follow-up to the Fed’s recent report criticizing banks’...

ment in the theft of state secrets in the first week of June. The FBI
document IMAGES-005-HOUSE_OVERSIGHT_019624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt office in the State Depart- ment and the legal attachés at the Hong Kong consulate. The legal attachés, who were actually FBI field agents posted in Hong Kong, located Snowden at the Mira hotel on June 8. On the evening of June 9, Snowden revealed in his twelve-minute video po...

indirectly by my sons and church elders about joining a study group for personal
document IMAGES-002-HOUSE_OVERSIGHT_013641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… spiritual things as in Corinthians “...they are foolishness unto him and he cannot know them, because they are spiritually understood.” My research took me to a collaborative project at a European mathematics institute for three months. | returned to our town very late on a Sa...

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama
document IMAGES-003-HOUSE_OVERSIGHT_016416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama. Photographer: Nicole Craine/Bloomberg When he read about opportunity zones in a 2017 draft of the Tax Cuts and Jobs Act, his mind reeled. Here was an uncapped subsidy far more flexible than anything he...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

may be why Jews of my generation are so influenced in their attitudes and ideology by the
document IMAGES-004-HOUSE_OVERSIGHT_017095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eep introspection, but a willingness to expose—to the reader but also to the writer—aspects of one’s life that are generally kept private or submerged. Everyone has the right, within limits, to maintain a zone of privacy. I have devoted a considerable portion of my professional l...

Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

118 CHAPTER FIFTEEN Did Snowden Act Alone? “When you look at the totality of Snowden's actions certainly one hypothesis that jumps out at you, that seems to explain his ability to do all these things, is that he had help and had help from somebody who was very competent in the...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…allegation and join other Plaintiffs in disputing SHC’s status. Plaintiffs submit that SHC has repeatedly and systematically described itself as a non-governmental organization in representations to the Bosnian government. (See Plaintiffs’ Mem. in Opp’n to SHC Mot. to Dismiss at...

heart of Tel Aviv. He was worried that not enough people would show up, and
document IMAGES-001-HOUSE_OVERSIGHT_011749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ance we were seeing from the right wing was not going to go away. He was furious at Bibi, who in his view was hypocritically going through the motions of calling for restraint and pretending to be unaware that the mobs were full of Likud voters. “They’re his people,” he said, “an...

Global economic outlook - Summary
document IMAGES-007-HOUSE_OVERSIGHT_024142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to stabilize soon and pick up in 2H 2012. e US economic indicators have on balance been disappointing recently, especially data related to business fixed investment and employment growth. Thus, we lowered our 2Q 2012 real GDP growth forecast to an annualized rate of 1.5% from 2...

We estimate that it is in 3yly, 2y2y and 2y1ly that the selloff would be largest (75-85bp
document IMAGES-003-HOUSE_OVERSIGHT_014759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rwards for two main reasons: 1. Volatilities in ly and 2y tails appear to trade cheap on our macro model. More specifically, accounting for the relationship between implied vols and the first three principal components of the swap curve, we find that 2y1y implied vol should be t...

Table 10: Summary of closed trades as of 19-Jun-17
document IMAGES-003-HOUSE_OVERSIGHT_014995.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…formed HSI by 1.8% but both options expire out-of-the money The number of long SXEP calls per short USO put is historically high. Leverage commodity and equity strategists’ views on oil and the Oil & Gas sector Tactical option trade ahead of US elections Hedge further Brexit f...

organic and M&A driven growth opportunities during the next downturn. That said
document IMAGES-002-HOUSE_OVERSIGHT_014338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

organic and M&A driven growth opportunities during the next downturn. That said, management noted that it was very likely that potential pro-growth measures taken by the incoming Trump administration could push out any downturn, as in the short run the economy would witness stron...

YoY and card penetration reaching 20%. Importantly, management is utilizing online
document IMAGES-002-HOUSE_OVERSIGHT_014339.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YoY and card penetration reaching 20%. Importantly, management is utilizing online lenders like GreenSky, a nationwide point-of-sale home improvement business, to drive growth as balances having increased to $660mn (1% of loans) from its 2014 inception. Of note, management expect...

In India, he gave his guru three tablets, and apparently nothing
document IMAGES-003-HOUSE_OVERSIGHT_015308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ica, where | kept my entire stash of acid in a bank vault deposit box. Richard Alpert returned as Baba Ram Dass. Eventually, he dropped the Baba. He was now just plain Ram Dass. His father called him Rum Dum. His brother called him Rammed Ass. One afternoon he was visiting me, a...