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due to adverse political, economic or other developments. These risks are magnified for investments
document IMAGES-004-HOUSE_OVERSIGHT_016803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

due to adverse political, economic or other developments. These risks are magnified for investments made in emerging markets. Investments in a certain industry or sector may pose additional risk due to lack of diversification and sector concentration. There are special risks asso...

FW: World Bank Nominee
email TEXT-001-HOUSE_OVERSIGHT_028781.txt Mar 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Boris Nikolic Sent: 3/23/2012 7:10:58 PM To: Jeffrey Epstein ([email protected]) [[email protected]] Subject: FW: World Bank Nominee Attachments: image005.jpg; image006.jpg The Atlantic Home Friday, March 23, 2012 • Politics Massoud Hayoun - Massoud Hayoun writes fo...

outs is politically untenable. This removes the implicit ‘cover’ that senior bonds holders have enjo
document IMAGES-011-HOUSE_OVERSIGHT_030846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

outs is politically untenable. This removes the implicit ‘cover’ that senior bonds holders have enjoyed and has increased speculation that implementation of the bail-in proposals under the EU’s Resolution & Recovery Directive (RRD) will be brought forward to 2015 from the current...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (““NCB”).2 On October 12, 2004 the Court heard oral argument from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince M...

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never
document IMAGES-010-HOUSE_OVERSIGHT_030107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never would have acquired source code in a joint-partnership deal like the one reached with InfoSpan. She said such technology would instead be held by a third-party escrow company for t...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various exe...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

August 4, 2011 Today This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with our clients given the events of the day. “H...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s parent company. 101 100 JAMES PATTERSON A very well-connected group of Spanish families—including members of Spain's royal family—had invested with Drysdale. Those investors stood to lose hundreds of millions of dollars. And Ana's father was one of those investors. What Ana wa...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es Heineken International Fluor Corporation GLOBIS Corporation Mori Building Company Limited Teck Resources Limited Royal Bank of Scotland Booz Allen Hamilton Inc. Finman AG H&Q Asia Pacific Salesforce.com Huawei Technologies Co. Ltd Caixin Media Kentaro Ltd DuPont De Ne...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Al Haramain. Federal Complaint 19 475-76 The Ashton complaint contains an un- specific allegation regarding the Saudi Royal family’s ownership of property in the United States. Ashton Complaint 1296. The Ashton Plaintiffs argue that general jurisdiction is appropriate because P...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt al- leged to have paid rent on behalf of two of the hijackers). Finally, Plaintiffs allege that members of the Saudi Royal family provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031504.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t 7:04 AM, jeffrey E. <[email protected]> wrote: words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels em...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-002-HOUSE_OVERSIGHT_032125.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…click.mail.jetsetter.com/?qs=b04f3e5bebdd1db1aa95e32e03a7e7a6cfbc385b84cfa3004f1f863bd2c6f87aa11aa0bd24069979> Fairmont Royal Pavilion <http://click.mail.jetsetter.com/?qs=b04f3e5bebdd1db1fef11721e465412445e5c3b09ed22668a851c801bee2ca374e47d97229aa96c7> Experience Baja, Two Ways...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at 7:04 AM, jeffrey E. <[email protected]> wrote: words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels em...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031501.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at 7:04 AM, jeffrey E. <[email protected]> wrote: words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels em...