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The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) manages US. participation in many multilateral anti-corruption political and legal initiatives at the global and regional level. INL also funds and coordinates significant efforts to ass...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…economic negotiations, including the North American Free Trade Agreement, the Uruguay Round, bilateral economic issues, international energy policy and export controls. He was also member of the U.S. ‘Sherpa’ team for the G7 Economic Summits during this period. Before serving on...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:28:00 AM EST Job Number: 83852970 Document (1) 1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o, Robert De Niro, Jack Nicholson, and Jane Fonda had all been members of. Epstein told Ana that he'd formed a company, International Assets Group. To Ana, this sounded very impressive. In fact, IAG was a small operation that Epstein was running out of his apartment. 102 But if A...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 0.25% 0.20% 0.15% 0.10% Non-OECD World OECD 0.05% 1980 1983 1986 1989 1992 1995 1998 2001 2004 2007 Source: ISI Group, International Energy Agency, World Bank. Actual and projected fuel economy for new passenger vehicles by country, Miles per gallon 20 2002 2005 2008 2011 2014 2...

Donald J. Trump 15 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Donald J. Trump 15 of 42 Part 2; Filer's Employment Assets and Income Description EIF |attached schedule | Value Income Type Income Amount (Part 2 - EXHIBIT A) : Reference # 147 The Art Of The Deal royalties $700,001 - $1,000,000 Publisher: Random House Underlyin...

Economic flows of IDGT
document IMAGES-006-HOUSE_OVERSIGHT_022356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Economic flows of IDGT* Example - Initial Funding Total assets transferred to trust Valuation discount Valuation of assets for gift tax purposes Seed capital/coverage Trust term Lifetime gift tax exemption applied Gift tax paid Applicable interest rate (AFR) Annual intere...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eir enriched uranium outside Iran. Western analysts were confident that Mr. Khamenei would give his blessing, given the international pressure he was said to be under following the fraudulent elections and the bloody crackdown that followed. The Ayatollah quashed that deal too: "...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er of some West Bank territory outside its settlements to Palestinian control and may suggest a regional component — an international conference to serve as a response to the Arab League peace initiatives. But Palestinian leaders, emboldened by support for their statehood bid, d...

1 what was going on. And] may have spoke to him, ] 2 1
document IMAGES-004-HOUSE_OVERSIGHT_017497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1 what was going on. And] may have spoke to him, ] 2 1 2 know | spoke to Russ, but ] may have spoke to him as i 2 3. well within a couple of days just prior to this due : 3 4 diligence because ] was trying to at least get some : 4 5 information in my head that ] could use whe...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representations of this wealth and hence, in a way, become accountab...

CAFFC China Association for Friendship with Foreign Countries
document IMAGES-006-HOUSE_OVERSIGHT_020602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

143 CAFFC China Association for Friendship with Foreign Countries CAIFC China Association for International Friendly Contact CASS Chinese Academy of Social Sciences ccPp Chinese Communist Party ccP/ID Chinese Communist Party International Liaison Department CCPPNR China Counci...