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It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Podesta Group, led by the brother of Mrs. Clinton’s campaign chairman, received millions lobbying for Russia’s largest bank and the European Center for a Modern Ukraine, both with deep Kremlin ties. The Clinton Foundation and Bill Clinton took millions from Kremlin-connected bu...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Podesta Group, led by the brother of Mrs. Clinton's campaign chairman, received millions lobbying for Russia's largest bank and the European Center for a Modern Ukraine, both with deep Kremlin ties. The Clinton Foundation and Bill Clinton took millions from Kremlin-connected bus...

In an astounding move puzzling many in Moscow, Putin after reading this secret FSB report today orde
document IMAGES-011-HOUSE_OVERSIGHT_031334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on the global economy should it be proved that the US, indeed, has been lying about its gold reserves, Russia’s Central Bank yesterday ordered the interest rate raised from 0.25 to 3.5 percent and Putin ordered the export ban on wheat and grain crops lifted by July 1st ina move d...

Troubled Asset Relief Program (TARP)
document IMAGES-006-HOUSE_OVERSIGHT_020936.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o include automakers, an insurance company (AIG), individual homeowners, small & medium- sized businesses and other non-bank financial institutions. To date, USA Inc. loaned these institutions $464 billion and received $250 billion in repayment and warrant proceeds for a net out...

Re: Edmond de Rothschild Infrastructure Expertise
email TEXT-001-HOUSE_OVERSIGHT_026069.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of high quality and well-diversified limited partners. First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well as the TIIC team. TIIC 2 is also supported by a number of existing investors, together...

my forearm so it prevented me from having to keep going back for more
document IMAGES-006-HOUSE_OVERSIGHT_021157.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of billions from being a middle-class professor to an elite financial advisor for clientele with only billions in their bank accounts and through his so-called “lessons”, He became my mentor and I emerged as his pupil, the teacher’s pet. After the sauna we went to the next glass...

surprised when I said that i require most people to pay their advisory fee up front so that I am ass
document IMAGES-007-HOUSE_OVERSIGHT_023309.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, , charitable decisions , helped with fincancial statements, gaming commission. . boat...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nts 05/16/03 Jobs and growth bill; trust’s investment fees subject to 2% floor (Scott); tax 2003-09 apportionment (PNC Bank v. Roy); Michigan and the TPT credit (Lacks v. Michigan Department of Treasury) 05/02/03 Jobs and growth bill; flat tax proposals; tax apportionment (Kura...

Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…7. 16 Fig 8. 10-year government bond yields US UK Germany Japan 0.0 Source: US - US Treasury Resource Center, UK - Bank of England Data, Germany - Bundesbank Statistics, Japan - Ministry of Finance Interest Rate Index. Data taken as daily average yield on 30 December 2016....

Trades Gaining Momentum: Finance-Related Assets vs. S&P 500
document IMAGES-001-HOUSE_OVERSIGHT_011279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…low, biggest bond outflow in 3.5 yrs, record EM debt outflow. Regards, Amanda Amanda Ens Director | Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One . Park | 5th Floor | New York, NY 10036 Phone: Mobile: This message, and...

are transferred to the private sector, particularly because they have lived under an
document IMAGES-008-HOUSE_OVERSIGHT_025098.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the 1996 Helms-Burton is one of the key requirements for Cuba to be able to approach the IDB, the IMF, or the World Bank. Without that credit, which requires Cuba’s affiliation with these organizations, the Island will have no access to loans to rebuild the costly infrastruct...

the truth. I turn down most celebrity requests, and cases involving celebrity clients form a tiny
document IMAGES-004-HOUSE_OVERSIGHT_017348.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iven to me by celebrity clients)*’. Leona Hemsley, the celebrity hotel “queen”, had more than a billion dollars in the bank when, according to the government, she whited out the words “stereo system” on a bill for services and changed them to “security system” in order to have h...

than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By
document IMAGES-005-HOUSE_OVERSIGHT_020185.txt May 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l data that he was in Hong Kong, the FBI realized Snowden was a possible intelligence defector. It froze his credit and bank cards. It also notified the passport office in the State Department the legal attaches at the Hong Kong consulate. The legal attaches, who were actually FB...

brokered a cease-fire to halt Palestinian Katyusha rocket fire into Israel. It was
document IMAGES-009-HOUSE_OVERSIGHT_028042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lan in Lebanon was to deliver an even more forceful riposte to any suggestion that we would give up control of the West Bank and Gaza. Yet these political aims, which I was gradually beginning to grasp in their full form through my discussions with Arik, were only part of the re...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…her, upon the complaint of (thcr, I, and her — —« More notable still is the fact that [ME has been convicted of federal bank fraud, an has a state . Yet, the USAO did not supply this information to the conviction for identify fraud. Hardly pillars of credibili defense. Even more...