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Risk-averse clients in the omnibus fund can take short legs, and risk-tolerant ones
document IMAGES-001-HOUSE_OVERSIGHT_011094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Risk-averse clients in the omnibus fund can take short legs, and risk-tolerant ones long legs. Management of the omnibus fund can handle the mechanics of the swaps or futures. The effect would be not less leverage per se, since leverage at the individual account level is substi...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tors. This report is published and distributed by IND-X Advisors Limited ("IND-X"). IND-X is regulated by the Hong Kong Securities and Futures Commission and is a registered investment advisor with the U.S. Securities and Exchange Commission. This message is intended for the addr...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other...

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)

…ties. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insure...

Re: Fw: WSJ
email TEXT-001-HOUSE_OVERSIGHT_021106.txt May 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/13/2018 11:03:18 AM To: Subject: Re: Fw: WSJ Nothing attached On Sun, May 13, 2018 at 7:00 AM Steve Bannon < > wrote: Sent via BlackBerry by AT&T From: Alexandra Preate < Date: Sat, 12 May 2018 08:23:58 -0400 To: < Subject: WSJ SUB...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… more regulations, and are having a bigger and bigger impact. An example of an independent agency would be the SEC, the Securities and Exchange Commission, or the CFTC, which is the Commodity Futures Trading Commission. These are agencies that, although independent in the executi...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insure...

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

…ublic-private investment funds (PPIFs) established by fund managers with investors for the purpose of purchasing legacy securities from financial institutions. These securities are commercial mortgage- backed securities and non-agency residential mortgage-backed securities. 4) Co...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alan Dershowitz Sent: 12/31/2014 11:43:48 PM To: jeffrey E. [[email protected]] CC: Martin G Weinberg Subject: Re: Filing in Epstein case Importance: High Privileged - Redacted Sent from my iPhone On Dec 31, 2014, at 4:01 PM, jeffrey E. <[email protected]> wrote: Di...

Fw: WSJ
email TEXT-001-HOUSE_OVERSIGHT_020815.txt May 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Steve Bannon [ Sent: 5/13/2018 11:02:26 AM To: jeffrey E. [[email protected]] Subject: Fw: WSJ Importance: High Sent via BlackBerry by AT&T From: Alexandra Preate Date: Sat, 12 May 2018 08:23:58 -0400 To: Subject: WSJ SUBSCRIBE NOWSIGN IN TECH Tesla's Engineering Chief...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave been positive for the industry. For example, the requirement for many investment advisers to register with the U.S. Securities and Exchange Commission (“SEC”), one of the requirements of The Dodd—Frank Wall Street Reform and Consumer Protection Act (“Dodd Frank”) which was si...

Abbreviations Glossary
document IMAGES-003-HOUSE_OVERSIGHT_014613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ex PPP: purchasing power parity QE: quantitative easing S&P: Standard and Poor’s TIPS: Treasury Inflation-Protected Securities TOPIX: Tokyo Price Index UK: United Kingdom US: United States VAT: value-added tax YoY: year-over-year HOUSE_OVERSIGHT_014613

Attachments
email TEXT-001-HOUSE_OVERSIGHT_012685.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Stephanie______________ 3/4/2011 11:15:40 PM Peggy Siegal• RE: Oscar diary Oscar story.doc Importance: High [email protected] Jeffrey, Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well. T...

RE: Oscar diary
email TEXT-001-HOUSE_OVERSIGHT_029773.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Stephanie Sent: 3/4/2011 11:15:40 PM To: Peggy Siegal Subject: RE: Oscar diary Attachments: Oscar story.doc [email protected] Jeffrey, Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well. Thanks, Stephanie Omar Quadhafi i...