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Appendix 1 -2016 Balance Sheet
document IMAGES-008-HOUSE_OVERSIGHT_026152.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 12/16 12/15 Cash and cash 68 475 88 152 362 480 equivalents, banking metals Accounts in NBU and 561 9 229 353 358 244 other banks Derivatives 0 0 0 1 0 0 Loans and advances to 728 799 716 535 985 964 customers Trading securities 0 0 14 0 28 9 Investment securities 136 252 704 31...

constitutional law weren’t sound enough, and subsequently became one of the most distinguished
document IMAGES-004-HOUSE_OVERSIGHT_017166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 constitutional law weren’t sound enough, and subsequently became one of the most distinguished law professors at Yale, advised me against going to Harvard: “You won’t fit in there,” he warned me. When I recounted this story to my Harvard colleague of 50 years,...

any business involvement that could present a conflict of interest now that I had
document IMAGES-009-HOUSE_OVERSIGHT_028244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ict of interest now that I had left. Frankly, I saw nothing wrong with earning money through honest endeavor, and using the proceeds to provide economic security for myself and my family, and to give our grandchildren a better start in life than Nava’s or my own parents had been...

To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023292.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… | again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and i will discuss the results in gory gruesome detail on Friday. it mirrored many other weeks spent doing the things that I don;t have the time to do. In order to keep things in...

“The way things are going | am not feeling very positive. |am a born optimist; we are spending billi
document IMAGES-010-HOUSE_OVERSIGHT_028638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The way things are going | am not feeling very positive. |am a born optimist; we are spending billions of dollars but is that being delivered efficiently? The answer is no, all of us know that, and that’s why we keep going back to the government; public-private—partnerships is g...

Learning Corporation. Previously, Mr. Neumann was with TCW / Crescent Mezzanine where he
document IMAGES-008-HOUSE_OVERSIGHT_024584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith TCW / Crescent Mezzanine where he completed mezzanine financings primarily for leveraged buyout transactions. Prior thereto, Mr. Neumann worked in the investment banking division of Deutsche Bank (Bankers Trust) in the Financial Sponsors Group. Mr. Neumann earned a Bachelors...

Re: Oil options
email IMAGES-006-HOUSE_OVERSIGHT_022260.txt Mar 14, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh Classification: External Communication Tam ona plane to and from tokyo tomorrow next 2-3 days, if u need something otherwise available 24/7 on +447703720599. Vinit Sahni ano Original Message ----- From: Vinit Sahni Sent: 03/13/2014 09:47 PM EDT To: [email protected] Ce:...

I know you have a lot on your mind.but
email IMAGES-007-HOUSE_OVERSIGHT_023245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

unwound , even the substitution of Barry for your next trustee, needs a careful focus on procedure.s It would be much preferable if Wechsler was not his replacement. do you have any person you trust ??! . I am concerned re brad taking barrys place re XXXX. In the beginning Barry...

charges and he sought my help, which I was pleased to give. Eventually, he was cleared of all
document IMAGES-004-HOUSE_OVERSIGHT_017416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sought my help, which I was pleased to give. Eventually, he was cleared of all charges and continued to practice law in the newly united Germany. Human rights in Israel A human rights case that surely tested my commitment to universal rights involved an Arab-Israeli who was acc...

Donald J. Trump 10 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…commercial real estate Location: New York, NY See attached schedule 444 $50,000,000 TRUMP SCOTSBOROUGH SQUARE LLC 7 THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART GF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email IMAGES-011-HOUSE_OVERSIGHT_031126.txt Nov 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ipients:; Subject: J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight: The road ahead" Attachments: image001.png; image002.png; image004.png; image006.png We are pleased to invite you to an exclusive J.P. Morgan Private Bank conf...

the Middle East's Islamists, and specifically
document IMAGES-008-HOUSE_OVERSIGHT_025088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the Middle East's Islamists, and specifically the Muslim brotherhood, whom the Qataris view as the region's rising power. "The Qatari strategy is that the situation has changed, and we need to fend for ourselves and ensure that the regional anarchy is not going to impact us," say...

heart of Tel Aviv. He was worried that not enough people would show up, and
document IMAGES-009-HOUSE_OVERSIGHT_028126.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

heart of Tel Aviv. He was worried that not enough people would show up, and that those who did would be from the left: Meretz, not Labor, people who would be there mainly to criticize him for not going far, or quickly, enough in pulling out of the West Bank. In the end, he was p...

meant that Turkey, controlling the Bosporus, had to be kept in the
document IMAGES-011-HOUSE_OVERSIGHT_031873.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

40 meant that Turkey, controlling the Bosporus, had to be kept in the American bloc. Syria and Iraq shifted policies in the late 1950s and by the mid-1960s had been armed by the Soviets. This made Turkey's position precarious: If the Soviets pressed from the north while Syria an...