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Re: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
email IMAGES-011-HOUSE_OVERSIGHT_031789.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…New York, NY 10022 ‘x fax cel] as On Jun 15, 2018, at 9:26 AM, jeffrey E. <[email protected]> wrote: Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM Richard Kahn RR wrote: https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-...

11/14/2017 Viking Global to Back Rockefeller Wealth Firm Led by Fleming - Bloomberg
document IMAGES-001-HOUSE_OVERSIGHT_012050.txt Oct 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ar after CEO James Gorman indicated he planned to stay on at least five more years and installed an older deputy in the bank’s No. 2 position, people with knowledge of the decision said at the time. Before joining Morgan Stanley, Fleming was president of Merrill Lynch & Co. C) R...

money you put into it. Whereas, I could go—TI mean I
document IMAGES-007-HOUSE_OVERSIGHT_022904.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…asked not to use. There follows the former head of the UN Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief technology office at Microsoft. Then Martin Nowak, a Professor of Biology and Mathe...

And remember: The primaries are six months away
document IMAGES-009-HOUSE_OVERSIGHT_026808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…15 Oklahoma/Tennessee/ Texas/Vermont/Virginia Alabama/Mississippi/ March 8 Ohio Illinois/Missouri March 15% Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 14 HOUSE_OVERSIGHT_026808

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010653.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, INC None (or less than $1,001) | Dividends,Capital Gain $100,001 - $1,000,000 iS) oO a fe) = ao} S. 5 = CAPITAL ONE BANK - CHECKING AND SAVINGS (account | ya Over $50,000,000 None (or less than $201) funded 4/12/2017)) DEUTSCHE ASSET & WEALTH MANAGEMENT AJC 1 BROKERAGE ACCT...

Re: Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_012044.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then conclude “1 don’t own enough”. Note that high touch flows have slowed down significantly since Thank...

asked what he knew about the car outside. “Nothing,” he said. “It’s not mine.”
document IMAGES-001-HOUSE_OVERSIGHT_011565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Sinai, on the Golan, in the bitter battle to capture Jerusalem, or amid the olive-green hills and valleys of the West Bank — we had to accept that, at most, we’d been freelance support troops. Or mere spectators. But while it would be many years before this was openly acknowedl...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry directly controlled by DMI Trust,” JA4330, and DMI Trust is alleged to have “direct involvement” over Faisal Islamic Bank, JA4331. Plaintiffs also allege that Kamel “headed” Dallah al Baraka and its wholly-owned subsidiary, ABID Corp., which “exercised control and direction” o...

At a Glance: Where You Will Be
document IMAGES-002-HOUSE_OVERSIGHT_013874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ax filing with my accountants in Michigan. The taxes had been paid via my credit card on file, and a quick glance at my bank accounts confirmed that Shane and the rest of the team at my credit card processor were depositing more cash than last month. All was right in the world of...

10 Rockefeller Plaza 900 17th Street NW 99 High Street, 17th Floor
document IMAGES-001-HOUSE_OVERSIGHT_012078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a 1201 N. Market Street, Suite 1401 New York, NY 10020 Wilmington, DE 19801 T. 212-549-5100 T. 302-498-6000 http://www.bankofengland.co.uk/publications/Documents/speeches/2015/speech865.pdf http://www.oecd.org/corporate/ca/corporategovernanceprinciples/43056196.pdf ttps://www.fr...

Cuba: we showed you the love, now show us the
document IMAGES-009-HOUSE_OVERSIGHT_026820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sure there is no funding of the US Embassy and will be vigilant on any new business licenses granted by US Treasury for banking or foreign trade with Cuba. - What to watch for: Pope Francis — who was Critical to the SUCCESS of the negotiations — “That hoard of capitalist invest...

In the 1980’s, Moishe Zar, a desert castle dwelling, settlement organizing
document IMAGES-002-HOUSE_OVERSIGHT_013647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…welling, settlement organizing, ardent Orthodox Jewish Zionist, now 65 years old, was the leading vigilante of the West Bank He planted bombs in the cars of Arab mayors and plotted to blow up the Dome of the Rock. Buying up farmland from the Palestinians beginning in 1979, many o...

The Battle for Turkey / Day of the Jackal's Frederick Forsyth / New Yorker essayist Daniel Mendelsoh
email TEXT-001-HOUSE_OVERSIGHT_026985.txt Jun 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f insight and analysis from the world's pre- eminent economist — Nobel laureate and former Chief Economist of the World Bank, Joseph Stiglitz. READ MORE 10.07.2019 Adam Phillips In Conversation 02.07.2019 All of Us Can Achieve Extraordinary Things with Anders Ericsson A mastercla...

GDP growth by about 0.7 percentage point, similar
document IMAGES-003-HOUSE_OVERSIGHT_014549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…milar line of reasoning has been records, lab results, genomic presented by Byrne, John Fernald of the Federal Reserve Bank of San Francisco and Marshall Reinsdorf of the IMF in a paper titled “Does the United States Have a Productivity Slowdown or a tests and clinical studies....

—_ Profile: Michael Nobel, who visited Japan in March, 2010
document IMAGES-011-HOUSE_OVERSIGHT_031372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Kingdom), Henry Kissinger (former US National Security Advisor), Paul Volcker (former chairman of the Federal Reserve Bank), Edward Teller (father of the H-bomb) and Henry Ford (founder of the Ford Motor Company). In 2004 he was appointed foreign member of the Russian Academy...