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so there is no misunderstanding
email IMAGES-007-HOUSE_OVERSIGHT_023331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sales. sec irs. gaming. foreign reporting. the 8865 mess will take months to review now. . you CANNOT file unreviewed audited documents. .CANNOT!!! _ this will be very detailed work. . a self inflicted wound - all avoidable if professionals had been in place to limit . or contai...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown up...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/15/2013 4:52:58 PM To: Larry Summers take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh February 14, 2013 -- On Feb. 26, the United States and Iran will once more resume their diplomatic...

Florida when this happens, he’s much less likely to pay exorbitant state taxes on the whole amount.
document IMAGES-012-HOUSE_OVERSIGHT_033562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…exorbitant state taxes on the whole amount. If he still lived in New York City? Fuggedaboudit. It’s the job of Kelly Smallridge, president and CEO of the Palm Beach Business Development Board, to ensure that hedge fund and private equity managers are informed of these benefits,...

KLC OpCo Historical Pro Forma and Projected Financial Summary
document IMAGES-007-HOUSE_OVERSIGHT_024476.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KLC OpCo Historical Pro Forma and Projected Financial Summary ($ in millions, except for Fiscal Year Ended December 31, weekly tuition) 2004PF" 2005PF' 2006P 2007P OPERATIONAL DATA: Revenue $1,442.2 $1,477.7 $1,557.8 $1,656.5 Revenue Growth 2.5% 5.4% 6.3% Gross Profit $233.3...

Match.com (Buy, $21 PO)
document IMAGES-003-HOUSE_OVERSIGHT_014912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h has continued to build monetization on Tinder and we expect a more widely released Tinder Boost as well as international marketing spend to have a positive impact in 1Q17 results. The incremental revenue increase combined with Core enhancements should drive ARPU forward, though...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g Moshe Hoffman, 1,2∗† Erez Yoeli, 2,3∗ Martin Nowak 2 1 Department of Computer Science and Engineering, University of California at San Diego, La Jolla, CA 92093 2 Program for Evolutionary Dynamics, Harvard University, Cambridge, MA 02138 2 Federal Trade Commission, 600 Pennsylv...

Targeting a stable oil price
document IMAGES-003-HOUSE_OVERSIGHT_016122.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…atter of Saudi policy, we would expect a preference for oil market stability over volatility, in line with recent official pronouncements. Although volatility makes it more difficult for high cost unconventional producers to operate, volatility is also damaging for Saudi Arabia a...

es =) Coral World Ocean Park
document IMAGES-005-HOUSE_OVERSIGHT_018740.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thatch Cay sau 5 es =) Coral World Ocean Park "8 Big Sugar Bay Resort and Spa eg Turks and Caicos aquey Islands Banes oN aso 9 : jagoun Santiago De eae Los.Caballeros Do ee a aica CO — Bani La Romana ae Bass at M aoe & a=) € Ridge Ad i Caribbean Sea Aruba Ss Curacao. Punto Fij...

Emerging market bonds
document IMAGES-008-HOUSE_OVERSIGHT_025275.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Emerging market bonds Preference: neutral EMBI Global/CEMBI spread (24 Oct): 281bps / 334bps (last month: 292bps /363bps) UBS View EMBI Global/CEMBI spread target (6-month): 275bps/290bps ¢ Current spread levels of EM sovereign bonds are roughly in line with fundamentals. We th...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

income segment) have not changed despite the headlines surrounding a softening
document IMAGES-002-HOUSE_OVERSIGHT_014340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g in the multifamily space. * Hiring bankers, even as team hiring on pause: On the hiring front, management noted that although it does not expect to hire teams heading into year-end, it is continuing to hire individual bankers (recently hired 4 to 5 lenders). Hiring will be foc...

Risk-averse clients in the omnibus fund can take short legs, and risk-tolerant ones
document IMAGES-001-HOUSE_OVERSIGHT_011094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le the mechanics of the swaps or futures. The effect would be not less leverage per se, since leverage at the individual account level is substituted for leverage at the corporate level. The difference is duration. Swaps and futures are short-term commitments. Three months is t...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 4 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017774.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y-epstein-200303 himself in the phone book under a pseudonym. He rarely attends society gatherings or weddings or funerals; he considers eating in restaurants like “eating on the subway”—1.e., something he’d never do. There are many women in his life, mostly young, but there is...

‘Melinda Gates’s book is a lesson in listening. A powerful, poignant, and ultimately humble call
document IMAGES-009-HOUSE_OVERSIGHT_027002.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘Melinda Gates’s book is a lesson in listening. A powerful, poignant, and ultimately humble call to arms.’ — Tara Westover, author of Educated Melinda French Gates is a philanthropist, businesswoman, and global advocate for women and girls. As the co-chair of the Bill & Melin...