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While central bank investment tranches are
document IMAGES-009-HOUSE_OVERSIGHT_026718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While central bank investment tranches are in some ways comparable to sovereign portfolios, they are differentiated by the former's broader market functions While there are similarities in the approach taken to investment tranches (in terms of risk asset allocation and developm...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nfrontational approach with the Cohens. On Tuesday, the bank agreed to new loans for their companies and to Cohen personally, public filings show. Sterling declined to comment. The taxi business isn't the only part of Cohen's empire that's suffering. The law firm Squire Patton Bo...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Epstein [[email protected]] Subject: Trump financial disclosure Importance: High Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings: 1) foundation is inactive 2) ironic that starett city largest federal subsidized housing proj...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting A The “commercial activity” exception to the sovereign immunity of foreign nations is broad. We have said that a foreign state engages in “commercial activity” when it exercises “‘powers that can also be exercised by...

From: J [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031681.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 2/1/2019 7:20:44 PM To: Michael Wolf (is "That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he’s also a large shareholder in a bank called the Bank of Cyprus, which has been imp...

US. No matter how we might explain our attack, with the joint exercises soon to
document IMAGES-009-HOUSE_OVERSIGHT_028276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ack, with the joint exercises soon to begin, it would come over as a deliberate attempt to implicate our most important ally in a potential conflict with Iran, against the explicit wishes of President Obama. I felt this even more strongly when, a few weeks later, I was contacted...

With three notable exceptions, the flights to them had stopovers in a country that was an ally of
document IMAGES-005-HOUSE_OVERSIGHT_020263.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

111 With three notable exceptions, the flights to them had stopovers in a country that was an ally of the US, and which could seize Snowden. The three exceptions were China, North Korea (via China) and Russia. The only one of these three countries, or any other country, that Sn...

US. No matter how we might explain our attack, with the joint exercises soon to
document IMAGES-001-HOUSE_OVERSIGHT_011899.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ack, with the joint exercises soon to begin, it would come over as a deliberate attempt to implicate our most important ally in a potential conflict with Iran, against the explicit wishes of President Obama. I felt this even more strongly when, a few weeks later, I was contacted...

Pay me fifty million d
document IMAGES-006-HOUSE_OVERSIGHT_021966.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pi Stroll put $450,000 int q But in 1984, Michael $ } | repeated demands and re Epstein owed him, he got 4 ment. Eventually he sued | _ ing $440,000—the case w _ Epstein told the judge tha ally the payment for a hor: Jeffrey Epstein: 1984 Y Epstein make all his money? over th...