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email IMAGES-011-HOUSE_OVERSIGHT_031215.txt Jul 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd date long ago with a Donald Trump..ha ha!) Anyway, please see details for the money transaction below - Edyta is my banker ann a super person! - | am leaving tomorrow night if anything? Also, if you send me a cell phone number, | can start sending you photos from BBB, much...

municipal functions and daily life would be divided between Israel and the
document IMAGES-009-HOUSE_OVERSIGHT_028203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eak of the American draft from Shepherdstown: apparently ready to consider giving Arafat the great majority of the West Bank, without the slightest sign Arafat was ready for a full and final peace. But that wasn’t my main concern. It was that anything that we put on the table her...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 The California State Treasurer’s Cannabis Banking Working Group—a panel convened by Califor- nia State Treasurer John Chiang that includes representatives from the cannabis industry and financial institutions, and...

1 different form than it ended because it started as 11
document IMAGES-004-HOUSE_OVERSIGHT_017492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the time. #13 14 Q. And in 2005 had you moved over to 401] yet or (14 15. were you still in the building where Colonial Bank 215 16 was? 16 17 A. | don't remember. i 17 }18 Q. Do you recall approximately how many : 18 19 attorneys you had working for you when it started? 5 19 20...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the Justice Department or other federal agencies. For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted federally'*! does not make the teller at the bank a federal “victim” of the crime until evidenc...

jobs ahead
email IMAGES-007-HOUSE_OVERSIGHT_023216.txt Dec 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Ada Clapp Cti(i‘iS 1. review accounting system. Book keeping softaware. _ staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insuran...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-duck floor vote on his CHOICE Act, which would repeal much of the Dodd-Frank Act and replace it with a system in which banks would become exempt from many prudential rules if they agree to a much higher leverage ratio. The committee passed the CHOICE Act ona party-line vote in S...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion in Series A funding led by TTIV Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenlightcard.com e Zagster, a Cambridge, Mass.-based bike-share service, has raised $...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a "victim" of the defendant's rape of his niece); Moore v. United States, 178 F.3d 994 (Sth Cir. 1999) (holding that a bank customer was "victim" of attempted bank robbery under MVRA where defendant pointed a sawed-off shotgun at the customer and the teller, who were standing on...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone...

talks. I did realize that, “null and void” or not, our proposals or suggestions would
document IMAGES-009-HOUSE_OVERSIGHT_028174.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd his obvious determination to get back the Golan. Nor had Arafat’s, beyond his focus on the detail and extent of West Bank redeployments. President Clinton did not object to an early effort to reopen our efforts with the Syrians. But he was worried about the effects of ignorin...

issues raised by our proposals and showing a willingness to find common ground
document IMAGES-009-HOUSE_OVERSIGHT_028216.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… basis of Sadat’s Palestinian-rights framework, they would have ended up with a mere 5,000 Israeli settlers on the West Bank instead of nearly 200,000. What most astonished Clinton was that Arafat was saying no even to using the package as a basis for negotiations. Still, Arafat...

Last week Ukraine’s Foreign Minister Pavlo Klimkin stated that he expects an
document IMAGES-008-HOUSE_OVERSIGHT_026138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to Russia Crimea. All growth estimates published by various international institutes incorporate similar assumptions. Banking Sector In the past 3 years there has been a clean-up by the National bank of Ukraine (NBU) with the support of IMF mainly as well as of EBRD and IFC. T...

and refining our position on Jerusalem. I think Clinton expected a formal offer
document IMAGES-009-HOUSE_OVERSIGHT_028212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…anding with Clinton that the “right of return” would apply not to Israel proper, but to a Palestinian state on the West Bank and Gaza. Finally, the document said: “I understand that such an agreement constitutes an end of conflict.” After he read it, the President blew up. Far f...