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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Judicial Conference of the United States, Preliminary Draft of Proposed Amendments to the Federal Rules of Appellate, Bankruptcy, Civil and Criminal Procedure (Aug. 2006), www.uscourts.gov/ rules/newrules1.html [hereinafter Proposed Amendments] (last visted Dec. 30, 2007). 72 A...

Fwd: White House exploring VAT (Washington Post)
email TEXT-001-HOUSE_OVERSIGHT_014857.txt Apr 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orts economic growth. But the prospect of any new taxes has long drawn skepticism from Republicans. Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 HOUSE OVERSIGHT 014858 <!--[if !...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, upon the complaint of ather, , and her stepmother, More notable still is the fact that has been convicted of federal bank fraud, an has a state conviction for identify fraud. Hardly pillars of credibili. Yet, the USAO did not supply this information to the defense. Even more t...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…from the last few years, when 'the Fed was the only game in town' and everyone and everything floated higher by central bank liquidity... In any case, the dollar should be in a good position to thrive, I think. Economic Olympics. The markets are no longer driven only by the Fed a...

Table 10: Tax impact from taxation of accumulated overseas profits at 10%/8.75% rates (assuming
document IMAGES-007-HOUSE_OVERSIGHT_023079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 10: Tax impact from taxation of accumulated overseas profits at 10%/8.75% rates (assuming mandatory tax i.e. all overseas profits are taxed) Cash taximpact ($bn) | One-time tax hit to GAAP earnings Sector Trump (10%) Blueprint (8.75%) = Trump (10%) Blueprint (8.75%) Consum...

SPX put contingent on higher rates
email TEXT-001-HOUSE_OVERSIGHT_014310.txt Nov 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e rneasixed n bps (ngtt) Source BofA Merrill Lynch Global Research. Based on daily data since 1962. Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 The power of global connections'...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was his own personal interest and not that of his lawyers, and lacks even minimal relevance. Coquina Investments v. TD Bank, N.A., 760 F.3d 1300, 1310-11 (11th Cir. 2014)(adverse inferences from the fifth amendment invocation by third parties allowed only 8 Jane Doe #3’s argumen...

establishment of reasonably necessary reserves as determined by the General Partner. The General
document IMAGES-008-HOUSE_OVERSIGHT_024553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

establishment of reasonably necessary reserves as determined by the General Partner. The General Partner will make distributions at such times as determined by the General Partner. Distributions will be made in the following priority: « First, to the Common Limited Partners and...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_024407.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Bill Siegel [ Sent: 2/8/2013 8:48:50 PM To: [email protected] Subject: Re: Fro- The Control Factor - Frontpage Magazine interview Attachments: image001.gif; image002.jpg; image003.png; image004.png; image005.jpg; image006.jpg; image007.png Importance: High I will let yo...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_025028.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/8/2013 9:05:33 PM To: Bill Siegel [ ii Subject: Re: Fro- The Control Factor - Frontpage Magazine interview Attachments: image001.gif; image005.jpg; image007.png; image006.jpg; image004.png; image002.jpg; image003.png SAAAAAAAA...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Securities LLC ("JPMS") and its affiliates worldwide. J.P. Morgan Cazenove is a marketing name for the U.K. investment banking businesses and EMEA cash equities and equity research businesses of JPMorgan Chase & Co. and its subsidiaries. Options related research: If the informa...

Department of Economics, Harvard University, v. November 9,2009
document TEXT-001-HOUSE_OVERSIGHT_019396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Henderson—Krugman model, multiple equilibria ("generation 2"). *Obstfeld and Rogoff: pp. 558-567, 635-638, 648-653. IV. BANK RUNS AND THE PERSISTENCE OF THE GREAT DEPRESSION *Diamond, Douglas and Philip H. Dybvig, "Bank Runs, Deposit Insurance, and Liquidity," Journal of Politica...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…NALTIES BY JULY 21, 2008. SECONDED BY MR. FRIED MOTION PASSED UNANIMOUSLY F. Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…; • cost of living; • tax structures and rates; • insurance considerations; • financing opportunities; • banking services; • social and cultural climate; • quality of life; • local and physical infrastructure; • proximity to suppliers/resources; • ac...