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Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is low, meaning that Cohen could tap them for cash. Last October, the Cohens sold a unit at Trump World Tower, near the United Nations, for $3.3 million. Cohen has been a savvy property investor. He previously owned four buildings in need of repairs in Lower Manhattan, rehabilita...

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

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to pro FCA and the PRA) by MLI (UK) and Bank of America Merrill Lynch International Limited, which are authorized retail clients (as defined...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-5mm 7) claims to have as much as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little as 40mm it mins were real numbers. Didn't he once say he say he had billions of liquidity.. 8) valued planes from 56 to over 86mm. D...

22 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n employees In my opinion, Philadelphia Arch- bishop Charles Chaput is wrong in his view that religious liberty in the United States is under attack (Phila- delphia Inquirer and Philly.com, Dec. 8, 2016). Religious institutions are free to believe and preach whatever they want....

OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NGS 9S EE ~ ee nee | interest} dicciaiinanaisicaad SIGNATURE BANK - CHECKING $100,001 - $250,000 $1,001 - $2,500 BANK UNITED, NA- MONEY MARKET HOOD ~ SANUS WiLGOt «62.600 CG $15,001 - $50,000 None (or less than $201) 6 | $100,001 - $250,000 , None (or less than $201) 7 WMTMF...

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

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019280.txt Dec 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficials to defend or deny their acts of repression often fail to sway either the public or the policy community in the United States. If democratic leaders have not mounted adequate responses to such repression, it is that the regime in question is benevolent and just. Authori...

targets—was largely American. It would be another 10 days before
document IMAGES-008-HOUSE_OVERSIGHT_024979.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uld go to London to arrange for the military campaign to be handled by nato. Whatever the burden-sharing logistics, the United States was in deep now, on a course that no one could predict. Madam Secretary For Barack Obama, the Arab Spring and its aftermath will shape just one c...

Precedence: ROUTINE Date: 10/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021564.txt Oct 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed forL____ida letter addressed to C/O Asst Legal Attache[_—sédSY:SCénitte...

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...

10, 2014 http:/Awww.thenation.com/article/edward-snowden-speaks
document IMAGES-005-HOUSE_OVERSIGHT_020398.txt Oct 13, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Interview, “William Binney,” PBS. December 13, 3013, //www.pbs.org/wgbh/pages/frontline/government- elections-politics/united-states-of-secrets/the-frontline-interview- william-binney/ 22. “What you know as Stellar Wind,”-- Andy Greenberg, “These Are the Emails Snowden Sent to...

Eye on the Market | November 21, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…would be “too cheap to meter” e /973. “Let this be our national goal: At the end of this decade, in the year 1980, the United States will not be dependent on any other country for the energy we need to provide our jobs, to heat our homes, and to keep our transportation moving.”...

ry. Finally, due to the
document IMAGES-001-HOUSE_OVERSIGHT_012380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sm, which are very demanding and resource-intensive cases, requiring gathering evidence abroad, bringing victims to the United States to testify, and coordination with foreign law enforcement agencies and foreign governments generally, among other matters. Any expansion of author...

stringent conditions—which Mr. Weinstein could only have learned from FAUSA
document IMAGES-001-HOUSE_OVERSIGHT_012169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…KLAND & ELLIS LLP stringent conditions—which Mr. Weinstein could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas apparently...