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JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter from U.S. Department of the Treasury to Swiss officials regarding Yassin al Kadi and Muwafaq Foundation) and Ex. 7 (German Intelligence Report, Investigation of Yassin Qadi and Muwafaq). 49 JA4480-81, 4503, 7869-71; R.277, Exs. 6, p. 5 (November 29, 2001 letter from U.S. Dep...

were underweight at the start of the year too and missed the lows. We recognized we
document IMAGES-002-HOUSE_OVERSIGHT_014464.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1/11/2016 10/11/2016 09/11/2016 Asset 29/06/2016 28/06/2016 27/06/2016 EUR/GBP 46 44 -12 Relative Stoxx Autos -95 -39 9 German 10y Bonds 66 61 24 Relative Stoxx Banks -80 -83 -86 US 10y Bonds 96 96 93 Relative Stoxx Basic Resources 21 3 0 Stoxx Banks 80 iA 0 Relative Stoxx Chemic...

The Question of When?
document IMAGES-005-HOUSE_OVERSIGHT_020277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ized penetrations are not limited to fiction. The career of KGB mole Heinz Felfe, who was advanced through the ranks of German intelligence by an elaborate series of sacrifices by his controllers in Moscow until he actually headed German counterintelligence in 1961, could have se...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e laws and regulations and in particular with Articles L. 411-1 and L. 411-2 of the French Monetary and Financial Code. GERMANY The Fund has been notified to the Bundesanstalt für Finanzdienstleistungsaufsicht (the German Federal Financial Supervisory Authority or “BaFin”) for ma...