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Fwd: FYI
email IMAGES-011-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein <[email protected]> Books and newspaper accounts of Trump’s 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate was the world's favorite money laundering currency an...

parlors strip clubs, and, also, Trump’s Mar-a-Lago. Just as the threats and enmity of the
document IMAGES-011-HOUSE_OVERSIGHT_030975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

parlors strip clubs, and, also, Trump’s Mar-a-Lago. Just as the threats and enmity of the two friends increased over the house sale, Epstein found himself under investigation by local Palm Beach police. Epstein’s legal problems vastly escalated but the new Trump property , with o...

1) Upturn in inventory cycle: Defensives—Cyclicals
document IMAGES-002-HOUSE_OVERSIGHT_014400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1) Upturn in inventory cycle: Defensives—Cyclicals We expect cyclicals to outperform defensives, premised on our end-2017 $/¥ estimate of ¥120, and this is supported by our above-consensus economic growth outlook. Our Japan economist sees a shift to fiscal easing, firms counteri...

Grant_Smith086178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030949.txt Jan 6, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ein Rosenfeldt Adler ‘Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 file:///C\/Documents%20and%20Settings/Trial/Desktop/E...uction/eDocs/eMail/Grant_Smith080178"*eMailContent.htm (5 of 5) [1 1/6/2010 10:16:54 PM}...

Chart 84: Now that we've defined “big data”, how far do you think financial institutions are at
document IMAGES-002-HOUSE_OVERSIGHT_014372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 84: Now that we've defined “big data”, how far do you think financial institutions are at embracing the use of big data today? 60% 50% 40% 30% 20% 10% 0% Fully committed to Fully committed to Fully committed to © Somewhat Not at all using big datato using bigdatato using...

most inarguable current sources of influence and control - the US Dollar, say - look
document IMAGES-004-HOUSE_OVERSIGHT_018307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd think, “Junior Varsity”, you don't. And as a result you may be about to have a very unpleasant surprise. Try this: Ball up your right hand and hold it in front of you; now take your left hand and open the fingers and hold it a few inches away with your fingers pointing back t...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank), the CFPB is a federal regulator charged with regulating consumer protection for financial products and services. Other regulatory bod...

2017: a good year for domestic demand
document IMAGES-002-HOUSE_OVERSIGHT_014414.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2017: a good year for domestic demand Policy tailwinds are only one pillar of our call for Japan’s outperformance in 2017. We also believe the stars are aligning for an organic improvement in domestic demand, which would support the current recovery: the economy is firing on all...

Director | Global Equities
document IMAGES-002-HOUSE_OVERSIGHT_014399.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Amanda Ens Director | Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated Japan Investment Strategy Nikkei to 20,000: Inventory cycle upturn — cyclicals; inflation — banks, insurance Investment Strategy 18 November 2016 Key tak...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 12 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 12 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 13 of 18 conflicting explanations over the past six months about who is responsible for ensuring that he is complying with the law. On Nov. 14...

Precedence: ROUTINE Date: 09/18/2006
email IMAGES-005-HOUSE_OVERSIGHT_018941.txt Sep 18, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

j “ ‘ (Rev, 01-31-2003) @ . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: [ Attn: Crimes Against Children ssa | Squad C-20 bé i ‘ b7c From: Miami PB2/PBCRA Contact: SAT Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFRE...

Zillow (Buy, $42 PO)
document IMAGES-003-HOUSE_OVERSIGHT_014934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rve platform, and its recent Seller Boost product, the controversy surrounding Zillow’s mortgage business (which potentially has implications for Zillow’s core business and the retail estate industry} has been a key recent driver of the stock. The Consumer Financial Protection Bu...

(Slip Opinion) OCTOBER TERM, 2018 1
document IMAGES-010-HOUSE_OVERSIGHT_028540.txt Oct 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… United States v. Detroit Timber & Lumber Co., 200 U.S. 321, 337. SUPREME COURT OF THE UNITED STATES Syllabus JAM ET AL. v. INTERNATIONAL FINANCE CORP. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT No. 17-1011. Argued October 31, 2018—...

government) perspective. While she acknowledges that there is not much diversity in
document IMAGES-006-HOUSE_OVERSIGHT_020525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve no track record of activities or publications. It is likely that more such think tanks initiated with or without formal Chinese government support will follow in the United States. Think-Tank Funding Different US think tanks have different funding models. At least one type (...