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Tax Planning Under Trump
email IMAGES-009-HOUSE_OVERSIGHT_026635.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn | Sent: 11/29/2016 3:37:46 PM To: jeffrey E. [[email protected]] Subject: Tax Planning Under Trump Importance: — High not sure your thoughts on likelihood of his plan (with very little details) passing my concern and thoughts are that if itemized deduct...

RECAREY: How long have you been working for him?
document IMAGES-005-HOUSE_OVERSIGHT_019176.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r fifteen at the RECAREY: Okay... [Redacted] ned— time —1 think [redacted] was fourteen when this happe who else was underage? Out of all these? DOBBS: Underage, what do you mean? RECAREY: Under eighteen. DOBBS: Under eighteen? All of em. RECAREY: All of them? DOBBS: All of...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s...

On today's financial market developments
email IMAGES-011-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to seize documents at Moody’s regarding declines in Italian bank stocks is an indication of the pressure the system is under, and the possible search for scapegoats. I don’t think you will find a firm that has written more often and more direly about the structural inconsistenci...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…used. inclusion on that list as a basis for designating individuals as terrorist sponsors and for freezing their assets under Executive Order 13224. Id. The Golden Chain has been relied upon by the United States as an exhibit in multiple criminal cases. See supra at pp. 54-55 nn....

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…razil-based blogger for the Guardian. Both journalists were longtime critics of NSA surveillance with whom Mr. Snowden (under the alias Citizen Four) had been in contact for four months. To provide them with scoops discrediting NSA operations, Mr. Snowden culled several thousand...