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To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023319.txt Jun 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

anything else by far in your collection at a cost less than agreed upon. . please also remember that you andi agreed no more demands on my time after the last payment for the big transaction. OR, you can decide that brad , tom , and whomever else you choose can screw with my work...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019476.txt Jun 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

daviqplaine June 1, 2015 US DHS CIS Vermont Service Center 30 Houghton Str eet St. Albans, VT 05478 Re: Ms. migration Application Dear Sir or Madam: 1 am writing this letter on behalf of Ms. a. and in connection with her O-1 Visa Application. My name is David Blaine and I...

I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been
document IMAGES-002-HOUSE_OVERSIGHT_013360.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CERTIFICATE OF SERVICE I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL...

National Transformation Plan: many promises, few details
document IMAGES-003-HOUSE_OVERSIGHT_016123.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

National Transformation Plan: many promises, few details The National Transformation Plan (NTP) released by the Saudi government is a further step towards execution of Saudi Vision 2030 through a set of ambitious interim targets to achieve by 2020 by 24 government bodies. The NTP...

This email is intended for the addressee named within only. It may contain legally privileged or
document IMAGES-011-HOUSE_OVERSIGHT_030601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This email is intended for the addressee named within only. It may contain legally privileged or confidential information. If you are not the named individual you should not read this email and if you do so, you must not under any circumstances make use of the information therein...

The Whistle Blower Who Became a Controlled Source
document IMAGES-005-HOUSE_OVERSIGHT_020369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

217 CHAPTER TWENTY NINE The Whistle Blower Who Became a Controlled Source “The [U.S.] government’s investigation failed—that they don’t know what was taken” —Edward Snowden in Moscow In Moscow I had learned that Russian intelligence services use the broad, umbrella term “esp...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

General Investment Related Disclosures: Taiwan Readers: Neither the information nor any opinion expressed herein constitutes an offer or a solicitation of an offer to transact in any securities or other financial instrument. No part of this report may be used or reproduced or qu...

e¢ IBM Watson Analytics: A data discovery service available on the cloud. It guides
document IMAGES-010-HOUSE_OVERSIGHT_028820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod e¢ IBM Watson Analytics: A data discovery service available on the cloud. It guides data exploration and automates predictive analytics. ¢ Lexatytics: Text Analytics company. e Falcon.IO: Uses social media analytics to measure success. It also tracks channel perfor...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 R: V’. RRR Immigration Application Dear Sir or Madam: I am writing this letter on behalf of Vs. i i and in connection with her O-1 Visa Application. My name is David Blaine and I am a m...

executing any short idea contained in this report
document IMAGES-002-HOUSE_OVERSIGHT_014395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

action may be limited by regulations prohibiting or restricting "shortselling" in many jurisdictions. Investors are urged to seek advice regarding the applicability of such regulations prior to executing any short idea contained in this report. Foreign currency rates of exchange...

the CIA officer Harold Nicholson, in 1996. Before it could expand its
document IMAGES-005-HOUSE_OVERSIGHT_019676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

188 | HOW AMERICA LOST ITS SECRETS the CIA officer Harold Nicholson, in 1996. Before it could expand its espionage capabilities, it needed to build a network of Russian agents in the United States. For this network, it needed to groom so-called illegals, or agents who were not c...

I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been
document IMAGES-001-HOUSE_OVERSIGHT_010607.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CERTIFICATE OF SERVICE I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL...

Paris, Berlin, Vienna, and Helsinki were using the Trust to deliver
document IMAGES-005-HOUSE_OVERSIGHT_019716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

228 | HOW AMERICA LOST ITS SECRETS Paris, Berlin, Vienna, and Helsinki were using the Trust to deliver arms and supplies to their partisans inside Russia. The Trust also furnished spies’ and exiled leaders’ fake passports, which allowed them to sneak back into Russia to particip...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...