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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...

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...

in various categories ,a desire to enter into others. A panoply of loans, notes. purchases, wide ran
document IMAGES-007-HOUSE_OVERSIGHT_023269.txt Feb 17, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgm...

To: Melanie Spinella <
email IMAGES-007-HOUSE_OVERSIGHT_023282.txt Sep 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the year madness. timber.deal not complete no jpm,acct activity no partnership docs , old stock sales not complete , no bank doc redo. no phaidon note restructure, ., no boat expense review. airplane same ,topco midco.etc still not finished ( trustee ), projections mixed with fic...

d. And though it took him three
document IMAGES-006-HOUSE_OVERSIGHT_021962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ake his way to the center of DGS’s maze and recover Obregon’s money. e Cayman Islands. Most of it was being held in a bank in th Epstein’s agreement with Ana prevents us from knowing d—and how much he kept. But given the how much he recovere s—or more— amounts at stake, Epst...

scan and e-mail you everything that comes in, giving you the option of recycling/shredding junk, get
document IMAGES-002-HOUSE_OVERSIGHT_013946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Mail account—they charge $5 a check, but I live in San Diego, my Earth Class Mail office address is in Seattle, and I bank in Ohio. It works great! —ANDREW To add to your excellent list (we’ve traveled just like that for several years SWEET?), I’d like to add my modifications...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email IMAGES-011-HOUSE_OVERSIGHT_030837.txt Nov 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2.png; image004.png; image006.png Importance: — High We are pleased to invite you to an exclusive J.P. Morgan Private Bank conference call, “Post-election insights: The road ahead,” on Thursday, November 8 at 4:00 p.m. Eastern Time. The call will feature Peter Scher, Head of C...