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Results for “International Money Laundering Abatement and Anti-Terrorist Financing”

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Exhibit 76: Emerging Market Currency Valuation
document IMAGES-003-HOUSE_OVERSIGHT_014598.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rce: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research, Peterson Institute for International Economics. Exhibit 77: Estimated Duration of US Bond Market The bond market's sensitivity to rising rates is the highest on record. Duration (Ye...

Chirac, but the understanding was that Madeleine would be in charge. Far from
document IMAGES-009-HOUSE_OVERSIGHT_028229.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mply lied. He said the Palestinian violence was in response to an unprovoked assault by Israeli troops, and demanded an international “protection” force. There was a particularly bizarre moment when I read out the names of individual Tanzim leaders whom we had intercepted organiz...

vious meetings with Bamford. So I sent Kucherena, via Zamir, ten
document IMAGES-005-HOUSE_OVERSIGHT_019742.txt Oct 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… wanted to explore the transit zone in which Snowden was supposedly trapped for six weeks. Sheremetyevo Two, where all international flights land, was built in the waning days of the Cold War for international passengers arriving for the Moscow 1980 Summer Olympics. It was moder...

toward nuclear disarmament. It will be many moons and unerringly
document IMAGES-008-HOUSE_OVERSIGHT_024974.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ows this. Nonetheless, “The Age of Deception” provides the grist for serious debate even as it helpfully chronicles the International Atomic Energy Agency’s journey and tribulations as it evolved from a relatively obscure group of technicians into an organization with growing int...

Middle East Affairs, and four years later the United Nations envoy, Count Folke
document IMAGES-009-HOUSE_OVERSIGHT_028061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Middle East Affairs, and four years later the United Nations envoy, Count Folke Bernadotte. “Why are you so strident,” Shamir asked me, only half-jokingly, after ’'d insisted on joining a government discussion and pressing several intelligence matters. “It’s because I’ve read th...

While we consider demographics as an important long-term
document IMAGES-001-HOUSE_OVERSIGHT_012082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHART 1: CHINA POPULATION DISTRIBUTION 2015 100+ ; 95-99 | 90-94 it 85-89 OE 80-84 een eee 75-79 | 70-74 a 65-69 ee 60-64 ee y 9 a 2950-54 NN EE>E=—E>——E——E—E—E=—{—E:E—E<{EE 45-49 oo —_ee 40-44 Le 35-39 NN EE—E—E<;_—E=—£{T—E=E£E—EEoEo 30-34 OOE—EOO—E—E—E——Ee 25-29 _ eS ee 20-24...

Obama has made no big mistakes in a revolutionary environment, but no victories
document IMAGES-008-HOUSE_OVERSIGHT_025810.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Afpak — a mess Obama has made no big mistakes in a revolutionary environment, but no victories either. No big bets other than surge in Afghan — which we lost; and killing Osama which we won. Obama’s approach is to take no risk, increment into a situation and hedge the position....

intervened with hotels where activities involving Taiwan (such as trade shows) flew
document IMAGES-006-HOUSE_OVERSIGHT_020622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

163 intervened with hotels where activities involving Taiwan (such as trade shows) flew the flag of the Republic of China. Probably in view of the costs incurred by cancelling a contract with their Taiwanese partners, the addressees in general did not comply. In a similar inci...

I'm glad that my mother feels good about life today, and I myself don't have the urge to
document IMAGES-005-HOUSE_OVERSIGHT_018683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

people.” I'm glad that my mother feels good about life today, and I myself don't have the urge to track those guys down and rend them limb from limb. (Much.) Yet I wonder if the men who attacked her ever think about what they did. I wonder if the ex-boyfriend ever understood how...

Middle East Affairs, and four years later the United Nations envoy, Count Folke
document IMAGES-001-HOUSE_OVERSIGHT_011684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Middle East Affairs, and four years later the United Nations envoy, Count Folke Bernadotte. “Why are you so strident,” Shamir asked me, only half-jokingly, after ’'d insisted on joining a government discussion and pressing several intelligence matters. “It’s because I’ve read th...

they were taking up the place of a man who would actually practice law, while they got married
document IMAGES-004-HOUSE_OVERSIGHT_017164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 they were taking up the place of a man who would actually practice law, while they got married and raised children. Dean Griswold wasn’t particularly comfortable with Jews either. At the same dinner, he noticed that I didn’t eat the meat, and he asked me why....

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama
document IMAGES-003-HOUSE_OVERSIGHT_016416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama. Photographer: Nicole Craine/Bloomberg When he read about opportunity zones in a 2017 draft of the Tax Cuts and Jobs Act, his mind reeled. Here was an uncapped subsidy far more flexible than anything he...

e Work with existing private insurers
document IMAGES-003-HOUSE_OVERSIGHT_016167.txt Jun 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

e Work with existing private insurers e | Use a back-door approach and just force private employers to hire more Saudis The government could set up a state insurance company The government could set up a single-state insurer that is either funded through direct contributions o...

FW: EOD Commodities Note - 31 Mar
email IMAGES-011-HOUSE_OVERSIGHT_030861.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Daniel Sabba Sent: 3/31/2015 8:06:56 PM To: jeffrey E. [[email protected]] CC: Vahe Stepanian i Ariane Dwycr xy | Subject: FW: EOD Commodities Note - 31 Mar Importance: — High From: Prateek Jain Sent: Tuesday, March 31, 2015 4:06 PM Subject: EOD Commodities Note -...

Currently the business receives $8000 as funding by the founder every month. No loans
document IMAGES-010-HOUSE_OVERSIGHT_028821.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod Financing Needed Currently the business receives $8000 as funding by the founder every month. No loans have been taken. Founders are not taking any salaries and will not do so for another 2 years. We are looking to raise $2.4 million at a $10 million valuation to s...