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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…RRA/JOHNSON Defendant. ________________________________________/ REPLY IN SUPPORT OF MOTION FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ Alan M. Dershowitz hereby replies in support of his Motion for Limited Intervention (DE 282). Prof. Dershowitz’s only interest in joining thi...

from the massacre was that the mix of Jewish settlers, some of whom felt they
document IMAGES-001-HOUSE_OVERSIGHT_011732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

from the massacre was that the mix of Jewish settlers, some of whom felt they were on a messianic mission to resettle all of Biblical Israel, and restive Palestinians who wanted sovereignty and control over their own lives was potentially toxic, for both sides. Ideally, the proce...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cite as: 586 U.S. (2019) 13 BREYER, J., dissenting 1502. Some of these organizations, including the International Finance Corporation (IFC), themselves believe they do not need broad immunity in commercial areas, and they have waived it. See, e.g., Articles of Agreement of the...

Yair Hirschfeld, and the historian and former Haaretz journalist Ron Pundak
document IMAGES-001-HOUSE_OVERSIGHT_011726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yair Hirschfeld, and the historian and former Haaretz journalist Ron Pundak. Three PLO officials were there, led by Arafat’s closest economic aide, Abu Ala’a. Though both of the Israelis were friends of Yossi Beilin, a protégé of Peres and our deputy foreign minister, even Peres...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029684.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… this from a fraud web site, your mimister will get upset that you dont want to at least try, what do we have to lose , always the pitch. THe following from the fraud site. --The essential fact in all advance-fee fraud operations is that the promised money transfer never happens—...

Grau Snith080168*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030944.txt Jan 6, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…80168*eMailContent.htm Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 file:///Cl/Documents%20and%20Settings/Trial/Desktop/E...uction/eDocs/eMail/Grant_Smith080168eMailContent.htm (5 of 5) [1 1/6/2010 10:16:53 PM] 1...

Sent: 2/10/2011 3:02:14 PM
email TEXT-002-HOUSE_OVERSIGHT_033383.txt Feb 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e things about it. B of A has note on house and the land across the street now subdivided into lots (a few acres each) called Vineyard Estates. Farm Credit Bank has note on winery and equipment. Trump has tried to make a deal with the lenders but didnt. He may bid. I'll find out...

increase its defense spending. Under Prime Minister Abe, the defense budget has
document IMAGES-002-HOUSE_OVERSIGHT_014419.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ime Minister Abe, the defense budget has expanded by 7% but has been kept at roughly 1% of GDP, in keeping with historical guidelines. This is small by international standards and more likely than not will rise in the coming years (Chart 24}. The composition of spending is also l...

Message: We r ready
document IMAGES-009-HOUSE_OVERSIGHT_027766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…82122819) Flags: 1085445 Is Read: No Is Invitation: No GUID: 47B11DB4-27E7-476E-B250-AB9FEO2A3C09 Message: The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States government that protects the funds of the little guy FDIC insurance is bac...

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)?
document IMAGES-002-HOUSE_OVERSIGHT_014343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iously. Unsure how these Indifferent. The exposure is avenue for loan growth loans will perform duringa —_ relatively small so does not credit downturn matter either ways Source: BofA Merrill Lynch Global Research Texas Capital Bancshares (TCBI) C-2-9, Neutral Upbeat on busines...

Fwd: Why not in Vegas?
email TEXT-001-HOUSE_OVERSIGHT_031705.txt Jul 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Israel. The question is this: Since the whole trip was not about learning anything but about how to satisfy the political whims of the right-wing, super pro-Bibi Netanyahu, American Jewish casino magnate Sheldon Adelson, why didn't they just do the whole thing in Las Vegas? I me...

dependent on what happens with deposit costs. SNV’s current sensitivity analysis
document IMAGES-002-HOUSE_OVERSIGHT_014342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

dependent on what happens with deposit costs. SNV’s current sensitivity analysis assumes a 50-60% deposit beta. = SNV keenly focused on credit. Chief Credit Officer Kevin Howard noted expectations for net charge-offs to naturally tick up as recoveries become less of a benefit an...

line of succession. (Solicitor General Noel Francisco is next after Rosenstein.)
document IMAGES-009-HOUSE_OVERSIGHT_028332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

line of succession. (Solicitor General Noel Francisco is next after Rosenstein.) However, ita€™s possible that Trump could try and use a law called the Vacancies Act to slot in someone from elsewhere in the government (any appointee already confirmed by the Senate would do).","te...

Sent: 11/12/2016 9:23:22 AM
email IMAGES-008-HOUSE_OVERSIGHT_026018.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Importance: — High Sorry in the conference room listening to the Portuguese prime minister .... Nthg revolutionary really . Was watching tv last night - either Trump is a misunderstood genius or it s going to be complicated ... Ariane de Rothschild On 12 Nov 2016, at 09:35,...

were a regional superpower, with a military as effective as any in the world, and a
document IMAGES-001-HOUSE_OVERSIGHT_011900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 143 were a regional superpower, with a military as effective as any in the world, and a high-tech economic sector justifiably compared to Silicon Valley. Every few weeks, Bibi, Lieberman and I would meet for a wide-ranging discussion on the patio of the Prime Minister...