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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tory. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using...

Message: We r ready
document IMAGES-009-HOUSE_OVERSIGHT_027766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngs accounts Money market deposit accounts Certificates of deposit FDIC insurance does not cover the BIG GUYS ie, other financial products and services that banks may offer, such as stocks, bonds, mutual funds, life insurance policies, annuities or securities. The standard insura...

The Interests being offered have not been registered with the Florida Division of Securities. If sal
document IMAGES-007-HOUSE_OVERSIGHT_024111.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…any other applicable securities regulation. BELGIUM The Fund has not been and will not be registered with the Belgian Financial Services and Markets Authority (Autoriteit voor financiéle diensten en markten / Autorité des Services Financiers et des Marchés) (“FSMA”) as a foreig...

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a
document IMAGES-007-HOUSE_OVERSIGHT_024110.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vailable and is determined by reference to information including, but not limited to, the following: operating results, financial condition, public or private transactions, valuations for publicly-traded compatible companies, recent purchases of the same or similar securities, pr...

Unauthorized redistribution of this report is prohibited. This report is intended for amanda.ens@bam
document IMAGES-002-HOUSE_OVERSIGHT_014424.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rise to significant risk and are not suitable for all investors. Investors should have experience in FX markets and the financial resources to absorb any losses arising from applying these ideas or strategies. >> Employed by a non-US affiliate of MLPF&S and is not registered/qua...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 6 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…200303 “T think we both possess the skill of seeing patterns,” says Wexner. “But Jeffrey sees patterns in politics and financial markets, and I see patterns in lifestyle and fashion trends. My skills are not in investment strategy, and, as everyone who knows Jeffrey knows, his a...

line of succession. (Solicitor General Noel Francisco is next after Rosenstein.)
document IMAGES-009-HOUSE_OVERSIGHT_028332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… anf-body- 35","layout":"bodyLayout", "role":"body", "text":"Later that month, however, Paul Manafort was convicted of financial crimes charged by Mueller, and Michael Cohen pleaded guilty to tax, bank, and campaign finance violations referred by Mueller to SDNY. Then, a week an...

US-China Tariffs, Trade War
document TEXT-001-HOUSE_OVERSIGHT_029176.txt Aug 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e list” telling people [companies] what it cannot do, making it much easier; China is also opening further in autos and financial services. But they need to be pushed more. Even economists in China recognize that, that coming out of this, if we have cool heads and smart brains, b...

Fareed Zakaria: Trump sells America short
email IMAGES-010-HOUSE_OVERSIGHT_029849.txt Sep 17, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…everything from technology to entertainment to finance. Consider America’s big banks. They were at the epicenter of the financial crisis and were badly battered by it. Since then, bankers have complained that they’ve faced uncertainty about government policies, overzealous regula...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_031497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE_OVERSIGHT_031497

Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alist, a book manuscript by Roberts and a legal brief that are smoking guns showing that | was “deliberately framed for financial reasons.” ADVERTISING inRead invented by Teads There is also irrefutable evidence that Roberts lied about other people for money. She told a Britis...

Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation munis. Upside risks are improving performance, flows, or future traction from EV's ETF licensing initiative. FCB Financial Holdings, Inc (FCB) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $44 price objective and assign a 1.6x multiple to ou...

Econet Wireless was established in 1998, but not before a fight. Masiyiwa waged a five-year
document IMAGES-011-HOUSE_OVERSIGHT_032161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. It’s made from someone using the phone.” By way of lessons learnt, Masiyiwa says that in order to reach the unbanked, financial institutions — and telecommunications companies — must design services that are practical, simple and affordable. “I’ve got a customer who has a dolla...

The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young wo
document IMAGES-010-HOUSE_OVERSIGHT_030465.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y I didn’t hear stories about the girls. I did. But, not knowing quite who to believe, I concentrated on the intriguing financial mystery instead. But now the women have come back. Not the same ones, different ones. And their stories are bone-chilling. Journalists from England ha...

1712 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023858.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t all that good at mak- ing important predictions in their own lives. (This is one reason that there are bad marriages, financial counselors, clinical psychologists, and prisons.) What helps teach one to predict is to hear about the experience of others and to be able to reflect...