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Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and
document IMAGES-009-HOUSE_OVERSIGHT_027069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wsuit filed by a group of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by...

FW: Zeitplan amfar Gala 19.5.2012
email TEXT-001-HOUSE_OVERSIGHT_026563.txt May 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… night starts at 5pm and goes through early next morning. I leave first flight Sunday morning for San Francisco to meet Bill. If you are staying in Vienna and have time (and like you should go to her brunch. How this seems to you??? Original Messaae From: Sent: Monday, May 07, 20...

Jeffrey Epstein has donated more than $100,000
document IMAGES-005-HOUSE_OVERSIGHT_018930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids f Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. ao a ce ET a | WINGED GARGOYLES guarded the gate...

“Jeffrey knows a good deal about most subjects,” newspaper publisher Mort Zuckerman told me last wee
document IMAGES-010-HOUSE_OVERSIGHT_030418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…probably even Rupert Murdochs’. She is very well-read and can talk about most things for hours. She is passionate about Bill Clinton with whom she is close friends. Yet, touchingly, when she had to give a speech at the 40th birthday party of her best friend, Ariadne Calvo-Plater...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services During the four previous years of Hensarling’s chairmanship, most of the committee’s major bills died quietly in the Senate, such as efforts to repeal much of Dodd-Frank (the CHOICE Act), impose substantial reforms upon the Fed, restructure the CFPB and strip...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030512.txt Mar 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rzai, HRH the Prince of Wales, former President Musharraf, former Secretary of State Condoleezza Rice, former President Bill Clinton, Senator George Mitchell, Al Gore, Kofi Annan, former Prime Minister Tony Blair, the Dalai Lama, Bill Gates, George Soros, Stephen Hawking, Sir Pau...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…finance Companies were generally bullish on the US consumer heading into 2017. AXP presented a fairly upbeat outlook on billings, loan and revenue growth, while cautioning that Discount rate pressures and FX headwinds could impact near-term results. The private tech based lenders...