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Supervisory Dt.: GUDGER, ELMER 7/28/06 Entry Date
document IMAGES-005-HOUSE_OVERSIGHT_019041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HOUSE_OVERSIGHT_019041

Re: Is Donald still feeling good
email IMAGES-008-HOUSE_OVERSIGHT_025118.txt May 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… being over line on family profiting very likely Of gross disregard for appearances almost surely. Of Russians having financial leverage. Less clear Of Russians helping in. Election w complicity of his campaign plausible but not certain Strikes me if u work for Donald u don't...

once, but repeatedly, almost predictably. We shall see that, among the al-Qaeda terrorists who were
document IMAGES-003-HOUSE_OVERSIGHT_015020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r on terror” has been fought in alliance with Saudi Arabia, Qatar, and Pakistan - precisely the principal political and financial backers of the al-Qaedist networks the United States has supposedly been fighting. Meanwhile the most authentic opponents in the region of these Sunni...

Jean-Luc Brunel: 2005
document IMAGES-006-HOUSE_OVERSIGHT_021982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls galore. In a fox that’s gotten hold of the lease to a henhouse, Eps in a later lawsuit brought by Epstein vic vided financial support for a modeling agenc d by that agency, in New York City. a Frenchman—a playboy modeling f the Karin e man in charge of Victoria's Secret, —p...

building public schools. We should not be
document IMAGES-008-HOUSE_OVERSIGHT_025087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re might be a political calculation behind Qatar's decision to throw an amount of money equivalent to two years of U.S. financial aid to the PA behind a single private-sector figure like Masri. Qatar recently announced plans to invest nearly $400 million in the Hamas-controlled G...

As io the Class A Shares
document IMAGES-007-HOUSE_OVERSIGHT_024445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ION RELATING TO THE SECURITIES. IF YOU DO NOT UNDERSTAND THE CONTENTS OF THIS DOCUMENT YOU SHOULD CONSULT AN AUTHORIZED FINANCIAL ADVISER. NOTICE TO RESIDENTS OF SINGAPORE As io the Class A Shares THIS MEMORANDUM HAS NOT BEEN REGISTERED AS A PROSPECTUS WITH THE MONETARY AUTHORI...

The winds of change should fill the sails of
document IMAGES-003-HOUSE_OVERSIGHT_014538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted Kingdom Japan Emerging Markets 48 50 56 56 57 S& S59 60 64 74 SECTION III: THE HORNS OF A DILEMMA 2017 Financial Markets Outlook We expect the bull market ride to continue, but we must stay vigilant to avoid the horns. US Equities EAFE Equities Eurozone Equit...

To: Melanie Spinella Bo
email IMAGES-007-HOUSE_OVERSIGHT_023316.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…You will recall that when you initially asked for my help. I declined repeatedly with the admonition that that having a financial arrangement is fraught with danger and could complitcate our friendship (as you will be unhappy paying what you will view as a large sum. while choosi...

Friday, March 1, 2019
document TEXT-001-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a, zine has never been able to determine die source or the size °fins nealth. He has been dogged by questions about his financial dealthgs. A former businths runner. Steven Hoffenbag. sued him in 2016. claim- ing that Epstein was thc manernind behind a S500 million Pormi scheme t...

attieO18 Case 1:19-t- 036 Frio boca mierrrctesed PeerO4)/ POfPO! | Peaigwasi fingon
document IMAGES-004-HOUSE_OVERSIGHT_017790.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Harvard or any other institution, including prosecutors, into the wilfully false charges made by Virginia Roberts for financial gain. Omitting this crucial statement is irresponsible and unethical journalism. Virginia Roberts leveled her false accusations four years ago. At th...

“Private contractors don’t clear employees. The government does.”
document IMAGES-005-HOUSE_OVERSIGHT_020207.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is mother’s condo. He was not only unemployed now, having resigned the CIA without qualifying for any benefits, but his financial state had been hurt by the huge losses he had suffered playing the options market in Geneva. His vision of himself as a secret agent, the unstoppable...

Keating says: "China must shift the basis of growth from net exports and investment to
document IMAGES-010-HOUSE_OVERSIGHT_029677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… In a sense the US has created Vladimir Putin." Who is responsible? He points the finger at Bill Clinton. On the 2008 financial crisis, he says former US Federal Reserve chief Alan Greenspan must bear "a fair amount of responsibility”. “Greenspan is someone | know and like," K...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029190.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, at 9:18 AM, Jakob Kollhofer <11WIIIM wrote: Hi Lawrence your mail meets me on the way out to a week abroad. I need my financial colleague to decide. So, I shall be back at the end of this month. What would our share be? Best Jakob Jakob J. Kollhofer Direktor DAI Tel: Fax: Email...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…relied on Steele's past record of credible reporting on other unrelated matters, it ignored or concealed his anti-Trump financial and ideological motivations. Furthermore, Deputy Director McCabe testified before the Committee in December 2017 that no surveillance warrant would ha...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es of a Miami-based telecommunications company were convicted of FCPA and money laundering conduct where they conducted financial transactions involving the proceeds of specified unlawful activities—violations of the FCPA, the criminal bribery laws of Haiti, and wire fraud— in o...