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Citigroup Inc. (C)
document IMAGES-002-HOUSE_OVERSIGHT_014380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y at 40%, and our DCF analysis by 20%. Near term, we view C's current market multiple as overly discounted, but expect money center banks will likely continue to trade at a discount to the regionals. Our 1x TBV multiple represents a 0.3x discount to our median multiple for our u...

the country’s productive and export sectors all but collapsed, there just wasn’t enough of the
document IMAGES-011-HOUSE_OVERSIGHT_032160.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Explained Econet’s chief executive, Douglas Mboweni , recently said: “We do not expect anyone to still be using paper money in a year’s time. It will be just like Europe or America, where you no longer see people carrying bundles of cash.” Masiyiwa told the Guardian that his n...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon ee | Sent: 10/19/2016 1:41:38 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects ove...

http:/Avww.thedailybeast.com/articles/2010/07/22/jeffrey-epstein-pedophile-billionaire-and
document IMAGES-001-HOUSE_OVERSIGHT_011929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff reports on the sordid details in part two of her exclusive exposé. Hedge fund mogul and sex offender Jef...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Beach attorney Robert Critton filed on Epstein’s behalf. According to the lawsuit, Rothstein told investors Epstein, a money manager, had agreed to settle the lawsuits with the teens for $200 million — a claim Critton described as “a complete fabrication.” After Epstein dropped...

Banks effect payments from depositors’ accounts. An omnibus fund can do the same
document IMAGES-001-HOUSE_OVERSIGHT_011096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unts yielded zero return, as checkable bank deposits do. The gist of my answer to Milton Friedman was that no amount of money is too much if it yields as much return as other assets of equal risk. Accounts are hedged or leveraged to do so. Omnibus fund accounts burn no holes in p...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s who agreed to be identi.. Acosta refus. to comment. So did I.scher. Some might argue that the victims have re- ceived money from civil lawsuits and should move on. But can there be a price for what E, stein and his accomplices did to these women? How ma, other victims are there...

“When you gaze long into an abyss the abyss gazes into you”. ~ Friedrich Nietzsche
document IMAGES-005-HOUSE_OVERSIGHT_020222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ikileaks because these “anons” believed that these companies were stifling the freedom of the Internet by hindering the money flow to Wikileaks. Since hacktavists often use illicit means to redress their grievances, such denial of service attacks, theft of passwords and hacking i...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018965.txt Feb 6, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ued that on Sunday, MBB picked up[___] and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his house. Haley offers these girls a way to make fast cash. The man starts with a _ massage. If he likes them, he...

124 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts that might harm the pa- tient. Businesspeople cannot rule out hypotheses by running control businesses that may lose money while others make money. Detectives cannot spoil a crime scene by altering the evidence. Mechanics cannot try something that might make things worse. Inve...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021623.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH- ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INF...

The Billionaire’s Playboy Club
document IMAGES-006-HOUSE_OVERSIGHT_021145.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ime to waste, I wiped the tears from my eyes and set out to find an empathetic person that I could manage to get dinner money from. If not, it wouldn’t have been the first time I had gone hungry for the night. | walked to the nearest bus stop and asked a handful of people for any...

parts of my childhood. J reminisced how it had used to be before all my
document IMAGES-006-HOUSE_OVERSIGHT_021151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…later that he wouldn’t have said anything anyways, in fear I would’ve been a damaged product that wouldn’t make him the money that young girls go for. He just sat on the side of the vanity top and continued to take observations of me standing submerged under the falling water. I...

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document IMAGES-006-HOUSE_OVERSIGHT_021637.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH - ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC IN...

Fwd: request for docs - AAP
email IMAGES-007-HOUSE_OVERSIGHT_023333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rustrated when 1 pointed out each instance. of her obfuscation. originally you were given the clear choice, but to save money ,you chose not to hire my team . I was hired to do the architecture, you kept your own team. with Eileen at the head. instructions were given by me, , det...