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Date: Tue, Feb 9, 2016 at 7:56 PM
email IMAGES-007-HOUSE_OVERSIGHT_023341.txt Feb 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sent four months ago, nothing has changed sent oct 15. before big transaction. Office, - adagoes. , hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax experience. .castrucii goes asap.as he merely adds to mess.( too many people , ex 7 people or more...

agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important 10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16. tax savi...

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030850.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View [email protected] 28 March 2013 Equities The global rally in equity markets slowed this week, but did not reverse, on continued concerns about the fallout from a poorly executed Cyprus solution. The E...

Re: TR: update
email IMAGES-012-HOUSE_OVERSIGHT_032964.txt Feb 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed, encouraging) Please let me know when account/wire are active, and how | can access internet banking and start the ball (in fact, it has started) all the best De: jeffrey E. <jeevacation@ gmail.com> Envoyé : vendredi 10 février 2017 18:40 A: Etienne Binant; Lang, Caroline...

0 110 Insurance Ci 120Marine 0 130Miller Act 0 140Negoliable Instrument
document 0 110 Insurance CI 120Marine 0 130Miller Act 0 140Negoliable Instrument House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent of Veteran's Bane% El . 0 150Stockholderb Sults 0 1DOOther Contract 0 1135Contrast Product Llabildy ... PERSONAL 0 310 Airplane 0 315 Airplane 0 320 AssaiAL 0330 Federal a 0 345 0 350 Moto 0 355 Motor X 360 Other INJURY 0 382 Personal InjuntMed Malpractice P...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...

2. From a panel discussion last week
document IMAGES-003-HOUSE_OVERSIGHT_014719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2. From a panel discussion last week: ° Woo actually disagrees with some people’s view that there is euphoria in the market. With real yields at -30bp, the fixed income market is pricing in pessimism on Trump (and as I’ve mentioned, our colleagues in fixed income/FX and their cl...

advantage of his compensation to live the high life. He gambled on
document IMAGES-005-HOUSE_OVERSIGHT_019512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

24 | HOW AMERICA LOST ITS SECRETS advantage of his compensation to live the high life. He gambled on financial developments by buying and selling options, which are contracts that allow speculators to bet on the directions of the mar- ket without buying the actual stocks, bonds,...

« Large clientele of about 2 million customers (including 150,000 business
document IMAGES-008-HOUSE_OVERSIGHT_026146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt retail product offering, for which, however, the know-how contribution of Paris must have been significant. They are also offering private banking and asset management services in cooperation with their Swiss subsidiaries. « They are leaders in trade finance, assisted by thei...

In any case, this is good and happy news. I'll review the first list of payments over the week-end
document IMAGES-012-HOUSE_OVERSIGHT_032481.txt Feb 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed, encouraging) Please let me know when account/wire are active, and how | can access internet banking and start the ball (in fact, it has started) all the best De: jeffrey E. <jeevacation@ gmail.com> Envoyé : vendredi 10 février 2017 18:40 A: Etienne Binant; Lang, Caroline...

Fwd: TR: update
email TEXT-002-HOUSE_OVERSIGHT_032464.txt Feb 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eed, encouraging) Please let me know when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all the best De : jeffrey E. <[email protected]> Envoye : vendredi 10 feyrier 2017 18:40 A: Etienne Binant; Lang, Caroline Obj...

legal entities 301 303
document IMAGES-008-HOUSE_OVERSIGHT_026147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31th of 31th of December December 2016 2015 Current accounts legal entities 301 303 individuals 624 489 Total current accounts 925 792 Term deposits legal entities 276 349 individuals 80 129 Total term deposits 356 478 Total customer accounts 1281 1270 31th of December 2016...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named to Leader Nancy Pelosi’s Future Forum Group. Made up of a select group of 10 Members of Democratic Conference to engage millennial...