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Interest income 29 38
document IMAGES-008-HOUSE_OVERSIGHT_026149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ukrsibbank Q1 2017 Q1 2016 Interest income 29 38 Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 Employee costs -10 9 Depreciation -1 “1 Administrative and other -6 -6 operating costs Other provisions 0 0 General & Admin....

In An Unrelated Action
document In an unrelated action House Oversight Committee — Epstein Estate Records (Nov 2025)

…ifornia charged Avenatti on Monday with defrauding a client out of a $1.6 million settlement and lying to a Mississippi bank to secure loans for his firm and a coffee business.

Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr
document IMAGES-007-HOUSE_OVERSIGHT_023366.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 131 S. Ct. 1814 (2011) ..eeecssessesneeeseeneees Al-Bihani v. Obama, 590 F.3d 866 (D.C. Cir, 2010) ones Almog v. Arab Bank, PLC, 471 F. Supp. 2d 257 (E.D.N.Y. QOOT) eecccssssccccsnsececcsnsecesesnseeeseseseeesnsescersnsesscesnsesccesnseseeesnseseeesnseeceesnseeeteanseeet Amake...

Why? I Don't See Any Contradiction Between An Effort To Revive Peace Talks And Our Going To The U.n. Also
document Why? I don't see any contradiction between an effort to revive peace talks and our going to the U.N. Also House Oversight Committee — Epstein Estate Records (Nov 2025)

…e already at the U.N. It's there.... And all those who support the 1967 lines [the border before Israel seized the West Bank during that year's Middle East War] with mutually agreed swap [of land] should support our endeavor.

Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World
document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world House Oversight Committee — Epstein Estate Records (Nov 2025)

and provid[ing] a mechanism to allow al Qaida supporters to deposit funds directly into those accounts.” JA3844. These actions were alleged to have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also

p Cz ole nizk WD awl fuove Nee
document IMAGES-002-HOUSE_OVERSIGHT_014296.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

p Cz ole nizk WD awl fuove Nee | ~ Den Lenn BANKING ~ Le ONE Household Banking Account |Palrn Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Palm Beach Bicycle Tra...

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

…25,000,001 - $50,000,000 $1,000,001 - $5,000,000 See attached schedule TRUMP PRODUCTIONS LLC Walue reported reflects bank account holding only. Additional Underlying Assets: production company - value not readily ascertainable, | | 8 FS 426 None (or less than $1,001) produ...

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

…ounts 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 insurance amount is $250,000 per depositor,...

interesting that the first known reference to communication satellites was
document IMAGES-003-HOUSE_OVERSIGHT_015430.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

interesting that the first known reference to communication satellites was in a 1945 science-fiction story by the British author, Arthur C. Clarke.” It took the team only six months to design and build the satellite, which was launched in December 1958 by an Atlas rocket that we...

“Obviously, neither a corpse nor a 4-year-old can provide consent
document IMAGES-003-HOUSE_OVERSIGHT_015357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Obviously, neither a corpse nor a 4-year-old can provide consent, but if you leave permission in your will for your lonesome spouse or significant other to have one last fling with your mortal coil, shouldn’ t the state of California respect your wishes?” “| still think that or...

investigation. In 2006, the government learned these background
document IMAGES-005-HOUSE_OVERSIGHT_019524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

36 | HOW AMERICA LOST ITS SECRETS investigation. In 2006, the government learned these background checks were often prematurely ended. In Snowden’s case, because the CIA did not share its files with a private concern, USIS did not have access to Snowden’s CIA files, and it there...

Subject to change
email TEXT-001-HOUSE_OVERSIGHT_031540.txt Nov 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: paul krassner Sent: 4/22/2017 10:02:03 PM To: jeffrey E. [[email protected]] Subject: Subject to change Importance: High So the publisher wants me to trim down 700 to 400 pages in "The Best of..." collection. Tsk tsk. Below will be the revised mini-essay to serve as the...

Checkmating With Pawns
document IMAGES-003-HOUSE_OVERSIGHT_015297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Checkmating With Pawns It was a hot day at the chess tournament in Phoenix, Arizona—103 degrees, to be exact—and 14-year-old Nathaniel Dight was elated over his custom-made chess set. Those carved wooden pieces had been weighted precisely for the smooth moves he liked to make. E...

Snowden’s supporters, to be sure, disputed this view. If only as an act of faith in Snowden’s
document IMAGES-005-HOUSE_OVERSIGHT_020298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

146 Snowden’s supporters, to be sure, disputed this view. If only as an act of faith in Snowden’s personal integrity, they continued to believe his avowal to Senator Humphrey that he had acted to protect U.S. secrets by shielding them from adversary intelligence services after h...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…shers Underlying Assets: book Location: New York, NY Value not readily ascertainable (Published 2007) Location: Burbank, CA Value not readily ascertainable pension $84,292 THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN...