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From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… His business-before-politics way is becoming a development model for the rest of the Arab world. But wait, Dubai is in financial trouble. How could it be a role model?Dubai's downturn is temporary. Being one of the worlds most globalized cities, it couldn't help but be infected...

Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
email IMAGES-009-HOUSE_OVERSIGHT_026849.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ERG VS JEFF EPSTEIN LAW SUIT IN FRONT OF FEDERAL COURT JUDGE ROBER T SWEET SDNY VERY SOON !!!!!! PONZI CRIMES AT TOWERS FINANCIAL BY JEFF EPSTEIN & STEVEN HOFFENBERG . JEFF EPSTEIN WILL FACE THE PONZI CRIMES IN THE ABOVE LAW SUIT VERY SOON. YOU ARE CRAZY FOR NOT SETTLING THE AB...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… . household classifcations and reporting with a system of best practices. My goal is clear - to end, not extend , our financial interactions. you will have a machine that works , it will not be complexto oversee , to create it, is some thing else . Unfortunatley for us both, th...

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)

… owns a fair amount of Manhattan real estate. But just as his loyalty to Trump is coming under scrutiny, a more tenuous financial picture is emerging. A taxi business he and his wife built is deeply in debt and losing money daily, his commercial real estate is throwing off only m...

The Unheeded Warning | 189
document IMAGES-005-HOUSE_OVERSIGHT_019677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as an international real estate specialist. Other “Americans” under Poteyev’s watch became travel agents, students, and financial advisers. In all, Poteyev identified to the CIA twelve such sleeper agents. The cost of FBI surveillance of them over the years became sizable. Accord...

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 dead the next morning, protests have continued sporadically. But in the financial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Council umbrella, have taken control of the politi...

will.i.am, a multi-faceted entertainer and creative innovator
document IMAGES-004-HOUSE_OVERSIGHT_017561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….am angel foundation’s i.am scholarship. The i.am scholarship provides future leaders and innovators with comprehensive financial assistance to complete post-secondary education. The i.am angel foundation is also active in the U.K. through a STEM education and computer skills joi...

Our business and affairs are managed under the direction of our Board, which is composed of five dir
document IMAGES-007-HOUSE_OVERSIGHT_024313.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…kholders, we seek to have a board that, as a whole, is competent in key corporate disciplines, including accounting and financial acumen, business judgment, crisis management, governance, leadership, people management, risk management, social responsibility and reputational issue...

Fwd: High Profile
email IMAGES-011-HOUSE_OVERSIGHT_031441.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rg> Dear Jeff, Your name popped up again in the Press and I thought it was time to congratulate you on your wonderful financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who understood Black Sholes and how to use it, at Bear, mad...

Cannabis Industry Risk Factors
document IMAGES-008-HOUSE_OVERSIGHT_024801.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed under the Controlled Substances Act (CSA), irrespective of whether such activities comply with applicable state law. Financial transactions in connection with cannabis-related violations of the CSA may violate other federal laws. Individuals and businesses—including the princi...

From: Jessica Cadwell, Paralegal Po
email IMAGES-010-HOUSE_OVERSIGHT_030464.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. HOUSE_OVERSIGHT_030464

Citigroup Inc. (C)
document IMAGES-002-HOUSE_OVERSIGHT_014380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… PO are macro risks such as a slower than expected rate of fed hikes, and economic downturn and further scrutiny of the financials industry. Specific to C, risks are enhanced regulatory and capital standards as a Global SIF1, slower wind-down on Citi Holdings than expected, and s...

attieO18 Case 1:19-t- 036 Frio boca mierrrctesed PeerO4)/ POfPO! | Peaigwasi fingon
document IMAGES-004-HOUSE_OVERSIGHT_017993.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Harvard or any other institution, including prosecutors, into the wilfully false charges made by Virginia Roberts for financial gain. Omitting this crucial statement is irresponsible and unethical journalism. Virginia Roberts leveled her false accusations four years ago. At th...

Concerns over stagflation return
document IMAGES-003-HOUSE_OVERSIGHT_014722.txt Oct 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Lynch Global Research The effect of the divergence between real yields and inflation breakevens has been felt across financial markets. For example, the USD, which trades with real rather than nominal yields, has declined in tandem with real yields (Chart 2). In contrast, gold...

Sent: 3/19/2018 9:10:54 AM
email TEXT-001-HOUSE_OVERSIGHT_029163.txt Mar 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erm is—and that he must be opposed with full force on that basis meanwhile, David has heard plenty about you Jeffrey, a financial/mathematical mind of exceptional quality and you should know that David is one of the very top evolutionary geneticists still breathing and my teacher...