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Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er and the Partnership (together with their respective related persons) hereby disclaim any duties, obligations, or status as an advisor, finder, agent, broker or dealer on behalf or in respect of any person in connection with such person’s actual or proposed investment in the Pa...

Medicaid: Facing Accelerating Cash Flow Deficits
document IMAGES-006-HOUSE_OVERSIGHT_020889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…emand for private long-term insurance’ while regulation loopholes + need-based benefit policies created incentives to abuse the Medicaid reimbursement system. Note: 1) for more information, please see Jeffrey Brown and Amy Finkelstein, “The Interaction of Public and Private Insu...

Plaintiffs Do Not Claim To Have Served Mr. Jalaidan In The United States Under The Ata’s Nationwide Service Provision. Accordingly
document Plaintiffs do not claim to have served Mr. Jalaidan in the United States under the ATA’s nationwide service provision. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)

Rule 4(k)(2) may provide a basis for personal jurisdiction. There are several federal claims at issue in this litigation and Plaintiffs have not made a prima facie showing that Mr. Jalaidan is subject to personal jurisdiction in New York or any other state. The Court turns to Mr....

basketball player
email TEXT-001-HOUSE_OVERSIGHT_030572.txt Aug 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, August 2 2011 08:40 PM Subject: basketball player From: Jeffrey Epstein <jeevacation©grnail.com> To: obama was scheduled to sign the debt bill late yesterday, just hours before the midnight Treasury deadline that could have seen the US default on its debts, a natio...

Eye on the Market | July 11, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030810.txt Jul 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | July 11, 2011 J.P Morgan Topics: Portfolios, US corporate profits and the Twilight of the Gods (in the US, Europe, China and the IEA) The existing Federal debt is the lesser of 2 problems Items on the table in discussions to reduce the deficit Trillions, US...

NYTimes: Trump's Economic Cabinet Picks Signal Embrace of Wall St. Elite
email TEXT-002-HOUSE_OVERSIGHT_033200.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Picks Signal Embrace of Wall St. Elite Importance: High Wow. This is truly moronic. http://www.nytimes.com/2016/11/30/business/dealbook/trumps-economic-cabinet-picks-signal-embrace-of-wall- st-elite.html?smprod=nytcore-ipad&smid=nytcore-ipad-share Steven mnuchin, the financier w...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he entities are related by com- mon management, few of them maintained a physical presence at their purported place of business, and they all “have long acted as fully integrated components of al Qaeda’s logistical and financial support in- frastructure.” Jd. 191 225, 226. Plain...

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 To
email TEXT-001-HOUSE_OVERSIGHT_019352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… captioned case be opened and assigned. • • 2 b3 -1 b6 -1, -3 b7C -1, -3 that the above b6 -2 b7C -2 03956-18 ObbableCauseAffidavit • Palm Beach Police Department Agency ORI# FLO 500600 Police Casett: 05-368 (1) Defendant: Race/Sex: DOB: Charges: Jeffrey Epstein White Male b6 -1...

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...

SPX put contingent on higher rates
email IMAGES-002-HOUSE_OVERSIGHT_014310.txt Nov 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent of further bond market volatility catalysed by Trump policy uncertainty ° Buy an SPX Apr-17 95% put conditional on US 10Y CMS > 2.5% at maturity for 0.87% fe) 70% discount vs. vanilla fe) CMS ref. 2.11%, SPX ref. 2,164.2 CMS = constant maturity swap Chart 1: The response i...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate European Jewry. Epstein's father, Seymour, was a manual laborer, like his father before him. Seymour's parents, Julius and Bessie Epstein, had emigrated from Russia and landed in Brooklyn, both of them with eighth-grade educations. They lived in Crown Heights, where Julius ow...

~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ Page 2 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021670.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Israeli Prime Minister Enud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was...