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ASEAN claimants. But a second such incident occurred on June 9 —
document IMAGES-010-HOUSE_OVERSIGHT_029951.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ident occurred on June 9 — only two weeks later. Earlier, on March 4, the Philippines protested an incident on the Reed Bank in which two Chinese patrol boats allegedly threatened to ram a Philippine survey ship. Then on the eve of Gen. Liang's visit to Manila, Chinese fighter j...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ital through the issuance of securities, nor do they prohibit industry participants like stock exchanges and investment banks from performing their ordinary market func- tions in connection with such companies. The SEC has allowed the registration and sale of securities offered b...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… treating any medical condition. Otherwise legitimate busi- ness transactions conducted by cannabis companies—and their banks, for those who can access bank- ing services—are legally suspect. Certain intellectual property and bankruptcy protections critical to many U.S. businesse...

Reminder: AICE Update: Is UNRWA vital for the Palestinians' future?
email TEXT-002-HOUSE_OVERSIGHT_033517.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting Palestine," Salam Fayyad, was interested in building the infrastructure for a future state, strengthening the West Bank economy, and improving the lives of the Palestinian people. Click here to read more... HOUSE OVERSIGHT 033519 HOUSE OVERSIGHT 033520 Travel Israel Religion...

My second column was about Lenny Bruce—titled “Lenny the Lawyer,” since he defended
document IMAGES-008-HOUSE_OVERSIGHT_024924.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ded himself in trials He was arrested for obscene performances only because there were no blasphemy laws. I went to the bank and deposited my check, withdrawing half of it in cash, a $500 bill. Lenny was alone in his hotel room on Christmas Day when I presented it to him. And, wi...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mperialism. Died March 5 of cancer. John J. Byrne, 80. He led Geico Corp. from 1976 to 1985 and saved the insurer from bankruptcy, leading Warren Buffett to buy the company and call him “the Babe Ruth of insurance.” Died March 7 of prostate cancer. Michael P. Duffy, 54. As the...

because that was my old number like a tong time ago
document IMAGES-001-HOUSE_OVERSIGHT_012326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… for a Tittle while, but no, kind of retired and splurged. I didn't have any bills to pay. I saved. I put money in the bank, so -- Q. we had talked about MM before. po you know someone named — Q. And who is that? A. I brought her a couple times. who is that? Q. I mean, did y...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Judicial Conference of the United States, Preliminary Draft of Proposed Amendments to the Federal Rules of Appellate, Bankruptcy, Civil and Criminal Procedure (Aug. 2006), www.uscourts.gov/ rules/newrules1.html [hereinafter Proposed Amendments] (last visted Dec. 30, 2007). 72 A...

Exhibit 85: Moody’s Liquidity Stress Index and
document IMAGES-003-HOUSE_OVERSIGHT_014603.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Year Less than 10% of existing debt matures in the next two years. Cumulative Maturity (%) 100 BHigh Yield Bonds m™ Bank Loans 100 100 90 80 70 60 Weg — io , = 2017 2018 2019 2020 2021 2022 = 2023 or later Data as of December 31, 2016. Source: Investment Strategy Gr...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd information _ referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. For the period of Januar...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… marijuana-related violations of the federal money laundering statute, the unlicensed money transmitter statute and the Bank Secrecy Act): 1. Preventing distribution of marijuana to minors. 2. Preventing revenue from the sale of marijuana from going to criminal enterprises, gan...

US corporate tax reform: have the seeds been
document IMAGES-009-HOUSE_OVERSIGHT_026798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lip a major corporate tax report into the appropriations bill using the “Reconciliation” process? Source: OMB Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 4 HOUSE_OVERSIGHT_026798

New York Attorney General Opens Investigation of Trump Projects - The New York Times
email TEXT-001-HOUSE_OVERSIGHT_031427.txt Mar 12, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cts - The New York Times This is the start of big problem for him! https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 Sent from my iPhone HOUSE OVERSIGHT 031427

Re: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
email IMAGES-011-HOUSE_OVERSIGHT_031789.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…New York, NY 10022 ‘x fax cel] as On Jun 15, 2018, at 9:26 AM, jeffrey E. <[email protected]> wrote: Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM Richard Kahn RR wrote: https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-...

money you put into it. Whereas, I could go—TI mean I
document IMAGES-007-HOUSE_OVERSIGHT_022904.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…asked not to use. There follows the former head of the UN Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief technology office at Microsoft. Then Martin Nowak, a Professor of Biology and Mathe...