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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)

…ears. Income from the taxi business has plummeted, and millions of dollars of the Cohens' loans went under water. Their bank said in a November public filing that it had loans out to three taxi borrowers, and all were at high risk of default. Suspended Medallions Unpaid taxes and...

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

…trust from his father at jpm 1-5mm 7) claims to have as much as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little as 40mm it mins were real numbers. Didn't he once say he say he had billions of liquidity.. 8) valued...

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

…ion, today’s holding will at the very least create uncertainty for organizations involved in finance, such as the World Bank, the Inter-American Development Bank, and the Multilateral Investment Guarantee Agency. The core functions of these organizations are at least arguably “co...

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

…ent 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 implicated in Russian money laundering. The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ke Dodd Frank?) Problem in Egypt is that there is no one to talk to. Bob Zoellick (just retired as President of World Bank) Economics needs to be viewed as a dynamic in its own right, not just a function of political and social issues. Money is not enough. Structural and gov...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y and Agricultural Affairs Senior Vice-President, Sustainability and External Affairs Chief Executive Officer, Global Banking and Markets Executive Vice-President Managing Director, Head of Programming and Global Agenda Councils, World Economic Forum Chairman Chairman Execu...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n directly’”™ Bryks v. Canadian Broad. Corp. 906 F.Supp. 204, 210 (S.D.N.Y.1995) (quoting Chuidian v. Phil- ippine Natl Bank, 912 F.2d 1095, 1101 (9th Cir.1990) (“Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C....

Emerging market bonds
document IMAGES-008-HOUSE_OVERSIGHT_025275.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…important for EM fixed income spreads, especially for USD- and EUR-denominated bonds. Key date: Dec 6, European Central Bank meeting Capital flows The European debt crisis may lead to further periods of outflows and weaker prices, which could offer attractive entry levels for i...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nformation is issued in Germany and Austria by AB Europe GmbH. Local paying and information agents: Austria—Uni- Credit Bank, Austria AG, Schottengasse 6-8, 1010 Vienna; Germany:—BHF-Bank Aktiengesellschaft, Bockenheimer Landstrasse 10, 60323 Frankfurt am Main. Note to Swiss Read...

Eye on the Market, June 14, 2011
email TEXT-001-HOUSE_OVERSIGHT_030006.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssed firsthand the explosion in blame-shifting and scapegoating for every negative experience in life. Today, despite bankruptcy, we are still dealing with litigation from individuals who fell in or near our restaurant. Despite these injuries, not every misstep is the fault of...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncome Type Income Amount (Part 2 - EXHIBIT A) Reference # 087 TRUMP MARKS WAIKIKI LLC N/A [391 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with IRONGATE AZREP BW LLC - value not readily ascertainable. License holder, New York, NY...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_030838.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new political landscape begins to take shape, join us to hear Peter...