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10 Rockefeller Plaza 900 17th Street NW 99 High Street, 17th Floor
document IMAGES-001-HOUSE_OVERSIGHT_012078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a 1201 N. Market Street, Suite 1401 New York, NY 10020 Wilmington, DE 19801 T. 212-549-5100 T. 302-498-6000 http://www.bankofengland.co.uk/publications/Documents/speeches/2015/speech865.pdf http://www.oecd.org/corporate/ca/corporategovernanceprinciples/43056196.pdf ttps://www.fr...

Table 5: Scenario analysis of China’s 2017 FX reserves (yellow denotes lower reserves/ blue higher)
document IMAGES-003-HOUSE_OVERSIGHT_014763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of more capital controls introduced in late 2015 (e.g., onshore window guidance restricting the sale of FX by onshore banks) capital outflows have continued along with FX reserve depletion, albeit at a slower pace. Ultimately, this means China’s ability to exert control over th...

Cirant_Siith070964°eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030938.txt Nov 6, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cirant_Siith070964°eMailContent.htm Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 file:///C\/Documents%20and%20Settings/T! rial/Desktop/B...uction/eDocs/eMail/Grant_Smith070964“eMailContent htm (5 of 5) [11/6/2010...

Stress testing CNY
document IMAGES-003-HOUSE_OVERSIGHT_014762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…? We forecast USD/CNY to rise to 7.25 by year-end 2017 based on sustained capital outflows from China and the People’s Bank of China (PBoC) allowing the exchange rate to depreciate accordingly. A key change in the PBoC’s new FX regime, announced in August 2015, is to raise the i...

Source: Bloomberg
document Source: Bloomberg Jun 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Global Research. PIF = Public Investment Fund. GOSI = General Organization for Social Insurance. PPA = Public Pension Agency. Based on stock prices as of 28 June 2016.

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, had not been made a parry and whose presence as a parry is later found necessary or desirable." United States v. Com. Bank of N. Am., 31 F. R.D. 133, 135 ( S. D.N.Y. 1962) ( internal quotation marks omitted). 3 GIUFFRE002846 Case 1:15-cv-07433-RWS Document 539-5 Filed 01/06/17...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016557.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LATE PENALTIES BY JULY 21, 2008. SECONDED BY MR. FRIED MOTION PASSED UNANIMOUSLY i Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code...

Trades Gaining Momentum: Finance-Related Assets vs. S&P 500
document IMAGES-001-HOUSE_OVERSIGHT_011279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…low, biggest bond outflow in 3.5 yrs, record EM debt outflow. Regards, Amanda Amanda Ens Director | Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One . Park | 5th Floor | New York, NY 10036 Phone: Mobile: This message, and...

The power of global connections™
document IMAGES-003-HOUSE_OVERSIGHT_014696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The power of global connections™ Bank of America a Merrill Lynch This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at http...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_028487.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… OVERSIGHT 028488 In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts of federal criminal bank fraud, mail fraud, and wire fraud. Ed Mezvinsky embezzled more than $10 million dollars from people via both a Ponzi scheme and the notorious Nigerian e-ma...

I am launching www.omithreads.com in the next week or so and the first of my three designs are
document IMAGES-002-HOUSE_OVERSIGHT_014022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Norway surfing and snowboarding my brains out. Best part about it? I came home with three times as much money in the bank than I would have had if I continued the normal 9 to 5. I work for [world-famous design company] as a software developer, and was able to put the concepts...

Awards Equity derivatives
document IMAGES-003-HOUSE_OVERSIGHT_014720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Awards Equity derivatives house of the year This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions availab...

Partial Client List
document IMAGES-010-HOUSE_OVERSIGHT_029335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge Ermenegildo Zegna Faulkner Hospital Florence Fuller Child Development Centers Giorgio Armani Greater Boston Food Bank Harvard University Art Museums Harvard University Business School Harvard University Medical School Huntington Theatre Institute of Contemporary Art Jew...

Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised
document IMAGES-001-HOUSE_OVERSIGHT_010612.txt Mar 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, as well as our trade recommendations closed over the last 12 months, please see: Global Rates and FX Weekly: Central banks still the only game in town 15 September 2016 Rates: Pay 5y5y forward 3s6s basis, entry: 11.3bp, target: 13.3bp, stop: 10.3bp (10 Aug 2016) * Bank hedgin...