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24 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018869.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he end of the cam- paign. It was like they no longer cared about even the illusion of inclusion, and instead decided to bank their future on their main demographic. What their campaign failed to take into consider- ation is that the issues that matter most to people right now str...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mperialism. Died March 5 of cancer. John J. Byrne, 80. He led Geico Corp. from 1976 to 1985 and saved the insurer from bankruptcy, leading Warren Buffett to buy the company and call him “the Babe Ruth of insurance.” Died March 7 of prostate cancer. Michael P. Duffy, 54. As the...

because that was my old number like a tong time ago
document IMAGES-001-HOUSE_OVERSIGHT_012326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… for a Tittle while, but no, kind of retired and splurged. I didn't have any bills to pay. I saved. I put money in the bank, so -- Q. we had talked about MM before. po you know someone named — Q. And who is that? A. I brought her a couple times. who is that? Q. I mean, did y...

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...

Exhibit 85: Moody’s Liquidity Stress Index and
document IMAGES-003-HOUSE_OVERSIGHT_014603.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Year Less than 10% of existing debt matures in the next two years. Cumulative Maturity (%) 100 BHigh Yield Bonds m™ Bank Loans 100 100 90 80 70 60 Weg — io , = 2017 2018 2019 2020 2021 2022 = 2023 or later Data as of December 31, 2016. Source: Investment Strategy Gr...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd information _ referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. For the period of Januar...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… marijuana-related violations of the federal money laundering statute, the unlicensed money transmitter statute and the Bank Secrecy Act): 1. Preventing distribution of marijuana to minors. 2. Preventing revenue from the sale of marijuana from going to criminal enterprises, gan...

US corporate tax reform: have the seeds been
document IMAGES-009-HOUSE_OVERSIGHT_026798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lip a major corporate tax report into the appropriations bill using the “Reconciliation” process? Source: OMB Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 4 HOUSE_OVERSIGHT_026798

Global Equity Volatility Insights Bankof America
document IMAGES-007-HOUSE_OVERSIGHT_023575.txt Jun 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Equity Volatility Insights Bankof America Why S&P vol dispersion may be the best Merrill Lynch way to trade a bubble in Tech 06 June 2017 US Equity Derivatives Global How to detect and position for a potential Tech Bubble Our investment strategists recently warned again...

New York Attorney General Opens Investigation of Trump Projects - The New York Times
email TEXT-001-HOUSE_OVERSIGHT_031427.txt Mar 12, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cts - The New York Times This is the start of big problem for him! https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 Sent from my iPhone HOUSE OVERSIGHT 031427

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...