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Syria was always going to be harder. But Rabin had moved past his anger
document IMAGES-001-HOUSE_OVERSIGHT_011735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Syria was always going to be harder. But Rabin had moved past his anger over the “pocket deposit”, and we began a new effort via the Americans. Our aim was to lay out a comprehensive, staged proposal to trade nearly the entire Golan for peace. With Rabin, Itamar Rabinovich and th...

While central bank investment tranches are
document IMAGES-009-HOUSE_OVERSIGHT_026718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While central bank investment tranches are in some ways comparable to sovereign portfolios, they are differentiated by the former's broader market functions While there are similarities in the approach taken to investment tranches (in terms of risk asset allocation and developm...

ministers when we’d arrived in the banqueting hall. I did have a good talk with
document IMAGES-009-HOUSE_OVERSIGHT_028131.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ministers when we’d arrived in the banqueting hall. I did have a good talk with Egypt’s Amr Moussa, and the foreign ministers of Morocco and Tunisia. When I tried to start a conversation with Syria’s Farouk al-Sharaa, however, he pointedly, though politely, said he felt that woul...

“single territorial unit” under Oslo. In essence, and very probably in name, this
document IMAGES-001-HOUSE_OVERSIGHT_011733.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“single territorial unit” under Oslo. In essence, and very probably in name, this meant a Palestinian state. | wasn’t opposed to that in principle, if it was in return for a full and final peace. But the Oslo process meant that we would be handing back land, and control over secu...

iDWARDS and PAUL G. CAS
document IMAGES-003-HOUSE_OVERSIGHT_015549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

20 al 22 23 24 25 N THE CIRCUIT COURT OF TH JUDICIAL CIRCUIT IN BROWARD COUNTY, F CASE NO. CACE 15-0 BRADLEY J. iDWARDS and PAUL G. CAS E Plaintiffs/Counterclai VS. ALAN M. DERSHOWITZ, Defendant/Counterclaim KE SEVENTEENTH AND FOR LORIDA 00072 SELL, m Defendants...

@ a loss or reduction of government funding for child care assistance programs or food reimbursement
document IMAGES-007-HOUSE_OVERSIGHT_024451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…llective trademarks in the U.S. and other countries, and likely will seek to register additional marks in the future. A federal registration in the U.S. is effective for ten years and may be renewed for ten-year periods perpetually, subject only to required filings based on conti...

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)

…Hensarling’s Financial Choice Act would not be a better alternative to Dodd-Frank given the 10% leverage ratio is not a Federal Reserve definition of leverage. Utilizing a Fed definition would likely lead to leverage north of 10%. The inclusion of CAMEL ratings with the leverage...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…shares ($41 million). Public shareholders owned about 15.7 million shares ($234 million).3 Here are two facts about the federal estate tax: • The estate tax rate for 2013 and 2014 is 40 percent of the value of the estate. • The executor can choose to determine the value of the es...

within the meaning of Section 864(b) of the Code. (See Section
document IMAGES-007-HOUSE_OVERSIGHT_024068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…portfolio investment directly or indirectly through an alternative investment vehicle treated as a corporation for U.S. federal income tax purposes. Risk Factors: An investment in the Fund involves a high degree of risk. Prospective investors should carefully review the matters...

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible
document IMAGES-008-HOUSE_OVERSIGHT_025782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o consistently ranks among the world's wealthiest people, has long argued along similar lines. He claimed that his 2010 federal tax bill--income taxes and payroll taxes--amounted to 17.4% of his taxable income (62). That, he wrote, was the lowest percentage of any of the other 2...

Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…To be sure, many spies get paid, but some whistle-blowers also receive paid a rich bounty for their work. Indeed, under federal laws, whistle-blowers can qualify for multi- million dollars bounties for exposing financial malfeasance. The whistle blower Bradley Birkenfeld, for exa...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-17
document TEXT-001-HOUSE_OVERSIGHT_027281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Read: No Is Invitation: No GUID: 39C8F40E-E062-46C2-9825-536DD5D29651 Message: Footnote on complaint. As you are aware, federal law prohibits executive branch interference with any audit or investigation you may conduct in response to this referral Sender: Time: 06/14/18 09:40:35...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in a partnership that was engaged in a U.S. business (real estate or non-real estate) would still be subject to U.S. federal income tax on its share of the partnership's "effectively connected" U.S. business income in the same manner as other non-U.S. persons making an investm...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi sche...