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a bureau of the U.S. Treasury Department
document The Financial Crimes Enforcement Network (FinCEN) House Oversight Committee — Epstein Estate Records (Nov 2025)

a bureau of the U.S. Treasury Department

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

returns, and might be liable for U.S. tax in excess of the amount collected by withholding. Similarly, Non-U.S. Partners could become subject to U.S. federal income tax and tax return filing obligations, as a result of transfers of their Limited Partner Interests at a time when t...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come i...

Message: 1.Defense : Pompeo ; 2.state: Meadows ; 3. treasury : Thornton ; 4. CIA
document IMAGES-008-HOUSE_OVERSIGHT_025740.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Flags: 1060865 Is Read: Yes Is Invitation: No GUID: BFE24638-C2C6-4DF1-9F5C-76F38A3F7694 Message: 1.Defense : Pompeo ; 2.state: Meadows ; 3. treasury : Thornton ; 4. CIA: Cotton ; 5. NSC: Harvey ; 6. UN: Tulsi Gabbard ; 7. DNI: Admiral Harris; 8. Labor Henry Olson ; 9. HHS: pi...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

by remaining overweight US corporate high yield
document IMAGES-003-HOUSE_OVERSIGHT_014599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

by remaining overweight US corporate high yield credit versus investment grade fixed income and by funding various tactical tilts from their high-quality bond allocation. While most investment grade bonds may have uninspiring tactical prospects, we emphasize that investors should...

Cuba trip
email TEXT-002-HOUSE_OVERSIGHT_033489.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Visoski Sent: 9/16/2017 7:57:47 PM To: Je vacation [[email protected]] CC: Darren Indyke ; Rich Kahn_________________________________ Subject: Cuba trip Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Untitled attachment 233034.txt Jeffrey I've contact un...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Asset Allocation 09 November 2012 The J.P. Morgan View Do US elections change anything? � Asset allocation –– The equity market has priced out the Romney win scenario, but from these levels, our economic and market outlook and risks are unchanged. These keep us medium-ter...

Exhibit 85: Moody’s Liquidity Stress Index and
document IMAGES-003-HOUSE_OVERSIGHT_014603.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 85: Moody’s Liquidity Stress Index and Default Rates Leading indicators suggest the path of defaults for high yield is lower. Index (%) 25 Trailing 12-Month Rate (%) r 16 Composite Liquidity Stress Index SSS Speculative-Grade Issuer-Weighted Default Rate (Right) a Ua...