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document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Francis J. Kelly Head, Government & Public Affairs, Deutsche Bank—North and Latin America Global Coordinator—Public Affairs Frank Kelly is Global Coordinator for Public Affairs as well as Head of Government & Public Affairs for North and Latin...

312 | Notes to pages 59-70
document IMAGES-005-HOUSE_OVERSIGHT_019800.txt Jun 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ommunications: Glenn Greenwald, “U.S. Filmmaker Repeat- edly Detained at Border,” Salon, April 8, 2012. 65 “Kafkaesque government harassment”: Ben Child, “Citizenfour Director Laura Poitras Sues US over ‘Kafkaesque Harassment,” Guardian, July 14, 2015. 65 “more paranoid”: Snowd...

Mr. Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant
document IMAGES-003-HOUSE_OVERSIGHT_015652.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at former President Clinton was never on Jeffrey Epstein’s island in the USVI. Defendant Dershowitz misrepresents the government’s response. The government is only required to conduct a reasonable search of readily accessible records. Accordingly, an “absence of records” respo...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Human Rights Report for 2016. Will send more as we get more details. Vinoda Vinoda Basnayake Of Counsel and Chair of DC Government Relations HOUSE OVERSIGHT 028775 Nelson Mullins Riley a Scarborough LLP 101 Constitution Avenue, NW, Suite 900 Washington, DC 20001 Tel: Fax:________...

From: paul krassn er
email IMAGES-012-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngress or an officer or employee of the legislative or executive branch e US Code e Notes (a) Whoever, being a covered government person, with the intent to influence, solely on the basis of partisan political affiliation, an employment decision or employment practice of any pri...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more than...

By November, even his Foreign Minister, David Levy, was making noises
document IMAGES-009-HOUSE_OVERSIGHT_028149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… I knew and liked. He and I held an exploratory meeting at which he proposed talks with Bibi on the prospect of a unity government that would help move the peace process forward. I said I’d talk, with one proviso: the discussions would be genuinely secret, with no leaks. I was no...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ddle East Chief Officer, Customer Network Business Chairman of the Board and Chief Executive Officer Vice President, Government Affairs and Public Policy Chief Executive Officer Founder Senior Vice-President and Chief Technology Officer Executive Director Ronald A. Kurtz,...

block federal prosemntion of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of
document IMAGES-002-HOUSE_OVERSIGHT_013332.txt Jan 10, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… his clients E.W. and L.M. and that they desired to be consulted by the FBI and/or other representatives of the federal government about the prosecution of Epstein. The letters that they had received around January 10, 2008, suggested that a criminal investigation of Epstein was...

On today's financial market developments
email IMAGES-008-HOUSE_OVERSIGHT_025226.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d off sharply and were eventually shut down after the ECB (for now) rejected being the buyer of last resort for Italian government bonds, as the markets were hoping. The Bundesbank apparently has objections to the idea. This is a problem: Italy has issued around as much public de...

helped cushion portfolio returns when markets declined. We won’t know until the data comes in, but w
document IMAGES-008-HOUSE_OVERSIGHT_025227.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…profits recovery, given its negative impact on spending; the political divide in Congress over how to deal with falling government revenue and rising entitlement spending; inflation risks in Asia and Latin America and the resulting need for more policy tightening; and the mixed t...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rdinary Americans. Their “legend,” or operational cover, could be thin since they would not be applying for jobs in the government. Their job was simply blend in with their community until they were called upon by the “American” department in Moscow to service a mole that had bee...

(a department of the China International Publishing Group) saw its cooperative
document IMAGES-006-HOUSE_OVERSIGHT_020551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the success of the cooperation,” Huang wrote.*! Books from the series are still given to foreign guests of the Beijing government. In a period of deep crisis for China’s reputation, Huang’s success in using foreigners to publish material beneficial to China’s image became a mo...

Hicks had been elevated to White House communications director, with
document IMAGES-006-HOUSE_OVERSIGHT_021129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orce One in July 2017 as the news broke about Donald Trump Jr-s meeting in Trump Tower during the campaign with Russian government go-betweens offering dirt on Hillary Clinton. During the flight back to the United States after the G20 summit in Germany, Hicks and Raffel aided the...