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Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e interviewed Epstein’s recruiters, bookkeepers, housekeepers, butlers, pilots and drivers. They’ve traveled around the country and the world, taking statements and sworn depositions, coaxing people to talk who had previously been too reticent to come forward. In short, they did...

Bundled Payment (Healthcare) - Also
document IMAGES-006-HOUSE_OVERSIGHT_021077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Security and other entitlement payments to reflect price inflation. Current-Account Balance - A summary measure of a country’s current transactions with the rest of the world, including net exports, net unilateral transfers, and net factor income (primarily the capital income...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es. * Fixed Income –– Search for carry to trump Euro area jitters over time. * Equities –– Japan remains our main country overweight. * Credit –– We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. * Curr...

The most influential global bond index is believed to be the Citibank World Government
document IMAGES-003-HOUSE_OVERSIGHT_014765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Global/Diversified (JPM GBI-EM Global/Diversified), which is used as the benchmark for about $200bn AUM and caps each country’s share to 10%. A caveat, however, is that the actual size of indexed money or ETFs should be smaller. The most crucial country criteria of Citi WGBI is...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sets: land (sold) Location: Dominican Republic See attached schedule land sales $1 ,000,001 - $5,000,000 $3,200,000 010 Country Apartments, LLC NIA 032 $1 ,001 -$15,000 Value reported reflects bank account holding only. Additional Under1ying Asset none Entlly set up to buy & sell...

Empowering women in the age of Trump is an essential part of moving this country
document IMAGES-008-HOUSE_OVERSIGHT_026467.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Empowering women in the age of Trump is an essential part of moving this country forward. But that means moving forward on issues that have long been stalled - equal pay, better education, and a living wage. In 2018, we have the chance to move these issues forward, and |'m askin...

the country in 1994. Since entering government, Yang “has been a central figure
document IMAGES-006-HOUSE_OVERSIGHT_020630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

171 the country in 1994. Since entering government, Yang “has been a central figure promoting and helping to shape the New Zealand National government’s China strategy” and was a member of the Parliamentary Select Committee for Foreign Affairs, Defense, and Trade from 2014 to 20...

DP: The U.S. has been the patron for democracy for a century, since
document IMAGES-009-HOUSE_OVERSIGHT_027124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…since Wilson’s 14 Points, and a wonderful heritage it has been. When an American travels the world, he finds himself in country after country where his country played a monumentally positive role, especially in democratizing the system. We naturally want to extend this to Muslim-...

Sunday, May14,2017 CHINADAILY
document IMAGES-007-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…plifies a multi-polar world. Peaceful development is China’s watchword. It has vowed that no mat- ter how powerful the country becomes, it will never seek domina- tion. The Belt and Road projects are founded on mutual cooperation, shared development and joint con- struction irre...

Saudi Arabia approves 100% foreign ownership rules
document IMAGES-003-HOUSE_OVERSIGHT_016171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns, which were first discussed last year, allow foreign investors to own 100% of retail and wholesale businesses in the country. Earlier, the ownership ceiling for foreigners was set at 75%. This initiative is aimed at attracting more regional and international brands to Saudi Ar...

when China’s leadership intervened in the local
document IMAGES-003-HOUSE_OVERSIGHT_014565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and government control of many aspects of the economy as reasons for its ability to avert a hard landing. However, the country’s debt levels have risen rapidly, the pace of capital outflows has picked up, and net foreign Exhibit 27: Credit-to-GDP Gap Across Economies China’s ga...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…z took a journal from Epstein's computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter "The...

need remains what I tried to impress on my negotiators then: realism. A
document IMAGES-009-HOUSE_OVERSIGHT_027860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…begins with the mindset. On more than one occasion in the past few years, after Prime Minister Netanyahu had warned our country of a nuclear Iran or the spread of Al Qaeda-style hatred and violence, as if prophesying the coming of Armageddon, I would say to him: “Stop talking lik...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…form of nationalism — and I think that people, particularly in certain countries, want to see the sovereignty for their country, they want to see nationalism for their country. They don't believe in this kind of pan-European Union or they don't believe in the centralized governme...