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Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030596.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several governm...

Rabin, too, puffing furiously on his cigarette. When the erect figure of Sadat
document IMAGES-001-HOUSE_OVERSIGHT_011655.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…resident’s demands: a retreat from our control of a united Jerusalem or the creation of a Palestinian state on the West Bank of the Jordan: for Begin, biblical Judaea and Samaria. On our territorial dispute with Egypt, I did believe a deal was possible. I didn’t expect us to ret...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030592.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several governm...

Re: interesting
email IMAGES-010-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fter losing its “Judeo-Christian foundation,” and he blasted “crony capitalists” in Washington for failing to prosecute bank executives over the financial crisis. The remarks — beamed into a small conference room in a 15th-century marble palace in a secluded corner of the Vatica...

Bannon: I think one is about responsibility. For Christians, and particularly for those
document IMAGES-010-HOUSE_OVERSIGHT_029056.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… wrong. And I think, you look in hindsight, it was a lot of misinformation that was presented about the bailouts of the banks in the West. And look at the [unintelligible] it. Middle-class taxpayers, people that are working-class people, right, people making incomes under $50,00...

The power of global connections™
document IMAGES-003-HOUSE_OVERSIGHT_014696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The power of global connections™ Bank of America a Merrill Lynch This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at http...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_028487.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… OVERSIGHT 028488 In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts of federal criminal bank fraud, mail fraud, and wire fraud. Ed Mezvinsky embezzled more than $10 million dollars from people via both a Ponzi scheme and the notorious Nigerian e-ma...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is unknown. A Frenc...

Yet the turnout was the lowest in Israeli history. Arik received fewer votes than I
document IMAGES-001-HOUSE_OVERSIGHT_011862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that I argued would have more far-reaching implications. It was the idea of building the security fence along the West Bank. I’d tried to make the case for doing so during the election campaign, and I’d lost the election. “Now I’m turning to you. When I left office, 39 Israelis...

Appendix 1 -2016 Balance Sheet
document IMAGES-008-HOUSE_OVERSIGHT_026152.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Appendix 1 -2016 Balance Sheet € mn Ukrsibbank Ukrgasbank Raiffeisen Bank Aval Assets 31/ 31/ 31/ 31/ 31/ 31/ 12/16 12/15 12/16 12/15 12/16 12/15 Cash and cash 68 475 88 152 362 480 equivalents, banking metals Accounts in NBU and 561 9 229 353 358 244 other banks Derivatives 0...

constitutional law weren’t sound enough, and subsequently became one of the most distinguished
document IMAGES-004-HOUSE_OVERSIGHT_017166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…told him I couldn’t afford to turn down an additional $6,000 since I had two kids in private school and no money in the bank. He told me sternly that he could not pay me more than older professors so he raised everyone’s salary starting with mine to $21,000. I became the most pop...

any business involvement that could present a conflict of interest now that I had
document IMAGES-009-HOUSE_OVERSIGHT_028244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fe, or of the political party I'd led into government. The continuing construction of the security fence along the West Bank finally did begin to reduce the sheer number of Palestinian attacks: from nearly 50 in 2002, to about half that number in 2003. But the suicide bombers who...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030790.txt Jul 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…any help you can give to in russia id appreciate it. . dont know parties. ride to london . shes a futbol nut. . deutsch bank getting interesting soon. On Thu, Jul 12, 2018 at 6:51 AM, David Stern <I___________________ wrote: Have I been trained by you to fly commercial ?? What do...

To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023292.txt Feb 24, 2015 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 mgmt...

“The way things are going | am not feeling very positive. |am a born optimist; we are spending billi
document IMAGES-010-HOUSE_OVERSIGHT_028638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… saw around me. | think the unease was on two counts, one was that by virtue of running what was the largest investment bank at that time | got to work with a lot of families and | realized that wealth did not necessarily translate into happiness when you really got to know a lot...