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

…unded. Source: Dept. of Treasury. (@)E) www.kpcb.com USA Inc. | Income Statement Drilldown 189 TARP Distribution — Equally Distributed Among Financial Institutions / Automakers / Insurer / Individuals as of 2/11 Outstanding Troubled Asset Relief Program (TARP) Balance of $214B...

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

…ts and has made a significant contribution to value creation. TIIC Group believes that this is a high quality, operationally secure, cash yielding portfolio of assets which will be of strong interest to potential investors over the coming few years. TIIC has launched a successor...

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)

…lled me a “naughty-girl” with that wry smile of his, and half playful and half defensive, ! answered “no I’m not, I’m really a good girl, just always in the wrong places” he then replied, “It’s O.K, I like naughty girls” and rolled over onto his front side to expose his complete...

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)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

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

Growth of the US for both returns and protection The attractiveness of the US has been driven by interest rate rises (with expectations for further raises this year) and bond yields lagging in other developed markets (figure 8). There is also market confidence of a ‘pro-business’...

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)

Trades Gaining Momentum: Finance-Related Assets vs. S&P 500 Oiversiied Financtsts Barks Prranciats S&P 500 Source: Kensho Technologies The Flow Show, Michael Hartnett, 11/18. Violent rotation: record equity ETF inflow, record financials inflow, biggest bond outflow in 3.5 yrs,...

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)

…se injured who are willing to go to court in defense of their rights, and who have hired lawyers to do just that. Originally the victims of the confiscations were North Americans or Spaniards, but over time Cuban-Americans and Hispano- Cubans have been added. Both the United Stat...

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)

… basis. When they come to me, their celebrity has been turned into a sword being wielded against them. Celebrities generally live by publicity. When they come to me, they are dying from the publicity and want privacy and anonymity. But they can’t have it, because the very celebri...

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)

…passport office in the State Department the legal attaches at the Hong Kong consulate. The legal attaches, who were actually FBI field agents posted in Hong Kong, located Snowden at the Mira Hotel on June 8". Such international detective work proved unnecessary since on the eveni...

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)

brokered a cease-fire to halt Palestinian Katyusha rocket fire into Israel. It was generally holding. But fundamentally, Arik’s war plan was not a response to the Katyushas. It was a way of using military force to achieve Prime Minister Begin’s political aim: stopping the Camp D...

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)

ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 7 considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein and a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the alleged cond...

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)

…t yours. Ada should be only a trust, grat administrator. not sure what role you prefer for Eileen as you hired her initially to oversee investments. whether Rich your controller stays or not, 1s not urgent. having Tom report to a new person,- is. coordination with Suydam Kathy Gr...

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

… day had meaning as everything would be closed. you asked that 1 continue to help brad. as of nov though he would officially start in jan. I said ok, but ..... "you told me to continue as we would work something out" I told you my fee then was 40. feb you came with ben while kath...

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

James PaTTERSON years, working d. And though it took him three tein finally did that he recovere and the US attorney's office, Eps with Robert Gold make 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...