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Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016618.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 MOTION BY MR. FRIED TO FIND THE VIOLATOR IN NON- COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008. SECONDED BY MS. GRE...

Precedence: ROUTINE Date: 02/17/2009
email IMAGES-006-HOUSE_OVERSIGHT_021651.txt Feb 17, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

" @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia_Unit A/U FO Miami Attn: SA PB-2, PBCRA From: Re b7c Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062 {Pending} -27/¢...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA); Merrill Lynch (Australia): Merrill Lynch Equities (A...

from Citizen Four were another matter. They contained the sort of
document IMAGES-005-HOUSE_OVERSIGHT_019574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

86 | HOW AMERICA LOST ITS SECRETS from Citizen Four were another matter. They contained the sort of SCI communications intelligence data that no major newspaper had ever published before. Their disclosure might result in journalists’ being imprisoned, because both British law an...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 contracts and stock options listed on the Stock Exchange of Hong Kong Limited. An updated list can be found on HKEx website: http:/(www-hkex.com.hk. Japan...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein Taints Royalty in US, Guardian (Mar. 12, 2011), http://goo.gl/0I4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Mystery, N.Y. Mag., http://goo.gl/11Cayc (last visited Nov. 26, 2013). 42 See Jane Doe Motion, supra note 40, at 3-4; Abby Goodnough, Quest...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016556.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 MOTION BY MR. FRIED TO FIND THE VIOLATOR IN NON- COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008. SECONDED BY MS. GRE...

Precedence: ROUTINE Date: 03/27/2008
email IMAGES-006-HOUSE_OVERSIGHT_021537.txt Mar 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

, & oe eo @ 7 b7c (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 Tos Miami Attn: a SAI From: New York — C-20 Contact: [0 Approved By: Drafted By: Case ID #: 31E-MM-108062 ~'* Pending) Title: JEFFR WSTA - CHILD PROSTITUTION; Synops...

Haberman and Glenn Thrush, would become part of Trump’s constant refrain about the
document IMAGES-005-HOUSE_OVERSIGHT_019953.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Haberman and Glenn Thrush, would become part of Trump’s constant refrain about the media being out to get him. Thrush would even become a fixture in Saturday Night Live sketches that mocked the president, his children, his press secretary Sean Spicer, and his advisers Bannon and...

Simple Pattern Recognition From Historical Debt Crisis
document IMAGES-006-HOUSE_OVERSIGHT_021053.txt Mar 1, 1995 House Oversight Committee — Epstein Estate Records (Nov 2025)

…estructured Long-Term Short-Term Key Crisis Amount % of GDP Drivers Triggers Stakeholders Rising Underfunded ; ; . International Bond Greece 2010 $374B 113% ; ; Financial Crisis Entitlement Spending Investors ; Leveraged Construction / ; ; . International Bond Dubai 2009 26B 32 F...

103 Minn. L. Rev. 844, *910
document IMAGES-004-HOUSE_OVERSIGHT_016543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 34 of 42 103 Minn. L. Rev. 844, *910 Successes notwithstanding, reliance on this kind of political supervision cannot be an equally effective remedy for underenforcement across all contexts. The independence of local prosecution and police agencies means that policies, reso...

jaw and nodding his head in affirmation of a new discovery. “So,” he
document IMAGES-003-HOUSE_OVERSIGHT_015361.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

jaw and nodding his head in affirmation of a new discovery. “So,” he observed, “it’ s against the law to get you horny.” When we were about to leave the room, he stood in the doorway. “Did you steal anything?” he asked furtively. | took my watch out of my pocket since | didn't...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SA); ultip 0 pro h (Singapore): Merril ndustry Regulatory Organization of Canada; Lynch Argenti ): Merrill Lynch International Incorporated Futures Bureau; DSP Merrill Lynch (India): DS ndonesia, regulated by Otoritas Jasa Keuangan (O loscow, regula errill Lynch (Spain): Merril...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons with the applicable Goldman Sachs entity including, but not limited to, Goldman Sachs & Co. LLC, Goldman Sachs International, Goldman Sachs AG, Goldman Sachs Bank (Europe) plc, Goldman Sachs Paris Inc. et Cie., Goldman Sachs (Monaco) S.A.M., Goldman Sachs Saudi Arabia, Goldma...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (Au...