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Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email IMAGES-006-HOUSE_OVERSIGHT_021408.txt Dec 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sent: 12/11/2017 6:53:37 AM To: Nancy Portland cc: Lawrence Krauss Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment Attachments: DA866543-7401-4A5A-8E50-FD32E33A50EC.png Importance: — High a few more minor changes.. one in first line of second...

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal
document IMAGES-009-HOUSE_OVERSIGHT_026478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact a presid...

has taken steps to make certain that the code of conduct
document IMAGES-007-HOUSE_OVERSIGHT_022560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

has taken steps to make certain that the code of conduct remains current and effective and whether a company has periodically reviewed and updated its code. Whether a company has policies and procedures that outline responsibilities for compliance within the company, detail prop...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information would have likely come out. He says the information will help him undermine Epstein’s claims that Edwards “ginned up” the allegations to help his former law partner, imprisoned and disbarred Fort Lau...

Charity Tillemann Dick is an American-born soprano and
document IMAGES-004-HOUSE_OVERSIGHT_017560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHARITY TILLEMANN DICK Charity Tillemann Dick is an American-born soprano and a recipient of two double lung transplants. Charity has performed across the United States, Europe, and Asia in venues as diverse as the Rose Theater at Lincoln Center in New York City; The Kennedy C...

RE: Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_011280.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda Sent: 12/9/2016 4:03:45 PM To: jeffrey E. [[email protected]]; Richard Kah ie Subject: RE: Financials: buy XLF call spreads Attachments: image001.png Importance: — High Thank you Jeffrey. Notional is $14,285,000. I'll be back with final trade details. F...

such high prospects lowering herself to something of Jeffrey’s standards
document IMAGES-006-HOUSE_OVERSIGHT_021179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

such high prospects lowering herself to something of Jeffrey’s standards, but I later found out through Jeffrey that he had donated money to her continuous exploration into marine life and habitats. She had followed in her family’s footsteps, all of them involved in Marine Biolog...

Essays
email IMAGES-012-HOUSE_OVERSIGHT_033414.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Edward Rod Larsen Sent: 10/30/2018 11:00:04 AM To: Jeffrey Epstein [[email protected]] Subject: Essays Importance: — High Essay 1. Coming from an international background, and having lived in Oslo, Tel Aviv, New York and London by the age of eighteen, I believe that...

"developed" , inverted, distorted, related, etc. the development stage take a long time. then there
document IMAGES-008-HOUSE_OVERSIGHT_026408.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"developed" , inverted, distorted, related, etc. the development stage take a long time. then there is a recapitlaltion of the whole. and its inter and intra actions. . african musci has lots of beats. and little development. -no accident, it mirrors their learning process. Inte...

To: Melanie Spinella hii
email IMAGES-007-HOUSE_OVERSIGHT_023247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

was a consequence of the high cost of my artwork. . the unfortunate result was easily predictable. - now If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options!!( note :your redo of the estat...

But there were times of crisis, and high tension, as well. Only five months
document IMAGES-009-HOUSE_OVERSIGHT_028093.txt Nov 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

But there were times of crisis, and high tension, as well. Only five months after the election, Rabin and I faced one of the most painful periods during my entire time as chief of staff. It began with the gruesome death of five Sayeret Matkal soldiers during a training exercise i...

Jeffrey [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022396.txt Nov 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: 11/22/2016 5:55:37 PM Jeffrey [[email protected]] Importance: High My Mom's childhood friend from Ukraine reached out to her - she works for Oleksandr Vilkul (Ukraninan opposition leader), asked if I could help organize the invitation to the Trump inauguration...

From: Mohamed Waheed Hassan
email IMAGES-010-HOUSE_OVERSIGHT_029530.txt Jan 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed Hassan Sent: 1/27/2013 3:49:54 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Additional Capital-Sub Debt 72,515
document IMAGES-008-HOUSE_OVERSIGHT_026150.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

31 December 2016 Tier 1 146,079 Additional Capital-Sub Debt 72,515 Deductions -12,167 Total Regulatory Capital 206,427 CAD Ratio 21.37% Implied RWA 965,965 Regulatory Capital excluding Additional 133,912 CAD Ratio Adjusted 13.86% Due to the large interest margins and the high c...