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Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services Republicans’ retention of the House and Senate majorities means that President-elect Trump will have partners in both banking committees to help implement an agenda heavy on deregulation. The new Senate Banking Committee chairman will be Mike Crapo (R-ID), who...

Re: My Wall Street 2 Story
email TEXT-001-HOUSE_OVERSIGHT_021235.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2010 12:28:25 AM To: Peggy Siegal f________________________________ Subject: Re: My Wall Street 2 Story terrific. i want to hear more about the trip On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal <)________________________k...

when China’s leadership intervened in the local
document IMAGES-003-HOUSE_OVERSIGHT_014565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

when China’s leadership intervened in the local equity markets and adjusted the trading band around the renminbi, and by 104 basis points in late 2015 and early 2016 when the leadership changed the reference currency from the dollar to a basket of 13 currencies. If US financial c...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ou've had a fairly good track record. So I don't want this to kinda sound namby-pamby, "Let's all hold hands and sing `Kumbaya' around capitalism." But there's a strand of capitalism today — two strands of it, that are very disturbing. One is state-sponsored capitalism. And that'...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_032005.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2010 12:28:25 AM To: Peggy Siegal Subject: Re: My Wall Street 2 Story terrific. i want to hear more about the trip On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal wrote: Wrote this for the February issue of AVENUE Magazine. T...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ou've had a fairly good track record. So I don't want this to kinda sound namby-pamby, "Let's all hold hands and sing `Kumbaya' around capitalism." But there's a strand of capitalism today — two strands of it, that are very disturbing. One is state-sponsored capitalism. And that'...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…USE OVERSIGHT 026645 slj This research note is provided by Eurizon SLJ Capital Limited, a Limited Company with Company Number: 9775525, registered in England with Registered Office Address 100 Brompton Road, SW3 lER. Eurizon SLJ Capital Limited is authorised and regulated by the...

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

…$250 billion in repayment and warrant proceeds for a net outstanding loan balance of $214 billion. Note: *As of 2/11, numbers are rounded. Source: Dept. of Treasury. (@)E) www.kpcb.com USA Inc. | Income Statement Drilldown 189 TARP Distribution — Equally Distributed Among Fina...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ade with the foreign countries between 1990 and 2004 due to the political instability. Therefore, there were a limited number of foreign investors in Haiti. Later on, the political situation stabilized. Generally, Haiti had a positive attitude towards foreign investors. There we...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dividuals for their part in crimes their institutions had acknowledged. Academics who studied those years, including Columbia's Tomasz Piskorski and James Witkin and Chicago's Amit Seru found widespread patterns of fraud in the mortgage business. The exception makes this failure...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2010 11:18:58 AM To: Peggy Siegal Subject: Re: My Wall Street 2 Story sorry you are sick, go slow., no cleaning, stay in bed.. sorry.. On Tue, Jan 12, 2010 at 6:17 AM, Peggy Siegal -________________________________wrote: Wi...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

August 4, 2011 Today This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with our clients given the events of the day. “H...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and bees, who don’t breed, push the chances of their younger half-sisters. Hamilton’s rule was clearly a good rule of thumb, even though the math needed tuning. Why should it usually work? I couldn’t know then that Hamilton himself would find the biggest missing piece of the puzz...

executing any short idea contained in this report
document IMAGES-002-HOUSE_OVERSIGHT_014395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

action may be limited by regulations prohibiting or restricting "shortselling" in many jurisdictions. Investors are urged to seek advice regarding the applicability of such regulations prior to executing any short idea contained in this report. Foreign currency rates of exchange...

due to adverse political, economic or other developments. These risks are magnified for investments
document IMAGES-004-HOUSE_OVERSIGHT_016803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

due to adverse political, economic or other developments. These risks are magnified for investments made in emerging markets. Investments in a certain industry or sector may pose additional risk due to lack of diversification and sector concentration. There are special risks asso...