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COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… ERISA plan clients and investors for their use in completing Department of Labor Form 5500. Form 13H. Form 13H (large trader) quarterly filing is due for Q1 2017 for advisers that already have Form 13H filing obligation and have changes to any of the information reported. Form...

out my understanding of the compensation for a transaction of the magnitude to the penny of the one
document IMAGES-007-HOUSE_OVERSIGHT_023228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… . ask them to show you the IT system progress after one year. separate from making it more secure though you are not a trader with inside info the approval process for payables. . the cash flow projections? assumptions? ask for a comparative review of investments. ask haperin to...

congratulate you on your wonderful financial successes since your days as
document IMAGES-011-HOUSE_OVERSIGHT_031997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…late you on your wonderful financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who understood Black Sholes and how to use it, at Bear, made good! ! Unless your PR advisor is Donald Trump, I am not sure that current press provides...

The Original Big Short
document IMAGES-001-HOUSE_OVERSIGHT_012096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… bankruptcy resulted in an automatic suspension of his membership on the Chicago Board of Trade. In 1940, the legendary trader, suffering from depression, shot himself in the cloak room of Manhattan’s Sherry-Netherland Hotel. Rise of the Machines How things have changed from th...

Re: High Profile
email TEXT-001-HOUSE_OVERSIGHT_031591.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…late you on your wonderful financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who understood Black Sholes and how to use it, at Bear, made good!! Unless your PR advisor is Donald Trump, I am not sure that current press provides yo...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 10 months, despite having no previous investment experience. Her close friend, James Blair, an experienced commodities trader, advised her to enter the commodities market, but Clinton claimed to have made her own investment decisions. One academic study published in The Journal...

K. Anji Reddy, 74. Billionaire founder of Dr. Reddy’s
document IMAGES-002-HOUSE_OVERSIGHT_013281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er. Olivier Metzner, 63. One of France’s best-known defense lawyers, whose clients included former Societe Generale SA trader Jerome Kerviel. Died of suicide on March 17, when his body was found floating near his private island in Brittany. Steve Davis, 60. Quarterback on the U...

B Jeffrey Epstein - Bing
document IMAGES-010-HOUSE_OVERSIGHT_029350.txt Jul 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ucation: Cooper Union - Lafayette High School Timeline 1976: Epstein began his financial career in 1976 as an options trader at Bear Stearns. 1992: Wexner acquired Abercrombie & Fitch the following year, and in 1992 converted a private school into an enormous residence that la...

portraying the conflicted mob boss Tony Soprano in the TV series
document IMAGES-002-HOUSE_OVERSIGHT_013289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eated seasons and eight national titles. Died June 25 of a blood disorder. Marc Rich, 78. The Belgium-born commodities trader, who in 1983 was indicted for U.S. income tax evasion and racketeering, fled the country and lived as a fugitive until pardoned by President Bill Clinto...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rates and FX Research * Global Rates & Currencies 2016 Year Ahead, 23 November 2015 * USD/MXN builds momentum, FX Quant Trader, 19 Sep 2016 * Central banks still the only game in town, Global Rates and FX Weekly, 15 Sep 2016 * Land of the rising bond yield, US Rates Weekly, 16 Se...

Do French people generally identify more with Germans, Italians, or Spaniards?
email TEXT-001-HOUSE_OVERSIGHT_025699.txt Jul 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…u%7C1_XJj1IXeeTMU%7C1_VPvHsoacICd%7C1_4U2DH03oSY1%7C1_YvwvPa7M8iF&ty=1&ty_data=4r5UxjcHf9U&uid=aCOK0CLsX1Z&v=0> , Stock Trader, electrical engineer Written Jun 22 <https://www.quora.com/qemail/track_click?aoid=4r5UxjcHf9U&aoty=1&aty=4&click_pos=5&ct=1562232879662883&et=2&id=3ce47...

Thatcher, Mandela, Chavez Are Among Notable Deaths in 2013
document IMAGES-002-HOUSE_OVERSIGHT_013275.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s included “Tennessee Waltz” and “(How Much Is That) Doggie in the Window?” Died Jan. 1. Lewis Adam, 68. He was a fuel trader who became president of ADMO Energy LLC, a supply consultant in Kansas City, Missouri. HOUSE_OVERSIGHT_013275

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document IMAGES-011-HOUSE_OVERSIGHT_031998.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te you on your wonderful financial successes sinc= e your days as my Physics prof at Dalton!! The young, bright options trader= , who understood Black Sholes and how to use it, at Bear, made good! ! <u></u><u></u></p> <p class=3D" <p class=3D" e that curre t the first <p class=3...

Copyright 2009 Associated Newspapers Ltd
document TEXT-001-HOUSE_OVERSIGHT_013403.txt Dec 24, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…retailers come a cropper sooner... EPSTEIN PILOT TAKES TO THE ROAD FURTHER news reaches City Spy of former Bear Stearns trader, Prince Andrew's shooting companion and convicted sex offender, Jeffrey Epstein. The ex-Wall Street star served 13 months in jail on criminal charges of...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_026519.txt Sep 3, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Congress considers standing behind Obama and attacking Syria. Liquidity in restricted currencies can disappear at the trader's will. I prefer that we trade liquid easily currencies at a time like this. Laurie HOUSE OVERSIGHT 026519