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HOUSE_OVERSIGHT_012102.txt
Email subject of the thread
0
Jeffrey Epstein
Nicholas Ribis
[]
5/7/2019 4:29:00 AM
20190507042900
<a href='https://www.nytimes.com/2019/05/06/us/politics/trump-inauguration-stephanie-winston-wolkoff.html?action=click&module=Top%20Stories&pgtype=Homepage'>https://www.nytimes.com/2019/05/06/us/politics/trump-inauguration-stephanie-winston-wolkoff.html?action=click&module=Top%20Stories&pgtype=Homepage</a>
HOUSE_OVERSIGHT_012102
2
2
HOUSE_OVERSIGHT_012898.txt
Farmer Jaffe is suing Donald Trump!
0
Tonja Haddad Coleman
Jeffrey Epstein
["Darren Indyke", "Debbie Fein"]
5/13/2013 10:28:30 PM
20130513222830
Farmer Jaffe is suing Donald Trump!<br><a href='http://www.mypalmbeachpost.com/news/business/lawsuit-lobbed-against-trumps-ownership-of-former-/nXjjQ/?icmp=pbp_internallink_invitationbox_apr2013_pbpstubtomypbp_launch'>http://www.mypalmbeachpost.com/news/business/lawsuit-lobbed-against-trumps-ownership-of-former-/nXjjQ/?icmp=pbp_internallink_invitationbox_apr2013_pbpstubtomypbp_launch</a>
HOUSE_OVERSIGHT_012898
3
3
HOUSE_OVERSIGHT_014516.txt
Fwd: 2016 Election: Tax Changes Expected
0
Richard Kahn
Jeffrey Epstein
[]
12/15/2016 5:40:04 PM
20161215174004
HOUSE_OVERSIGHT_014516
4
3
HOUSE_OVERSIGHT_014516.txt
Fwd: 2016 Election: Tax Changes Expected
1
Ens, Amanda
Richard Kahn
[]
December 15, 2016 at 9:51:37 AM EST
20161215095137
Rich, following up on your question from a while back about this topic. Please find a white paper attached.
HOUSE_OVERSIGHT_014517
5
4
HOUSE_OVERSIGHT_011907.txt
RE:
0
Nicholas Ribis
Jeffrey Epstein
[]
5/7/2019 1:53:22 PM
20190507135322
More bad news for our friend
HOUSE_OVERSIGHT_011907
7
5
HOUSE_OVERSIGHT_016692.txt
Russian House
0
John Page
Mayor
[]
Monday, May 04, 2009 5:23:18 PM
20090504172318
Mayor:<br><br>Happy to help. The address is 515 N. County Road.<br><br>JP
HOUSE_OVERSIGHT_016692
8
5
HOUSE_OVERSIGHT_016692.txt
Russian House
1
<REDACTED>
John Page
[]
05/04/2009 04:28 PM
20090504162800
JP: What is the address of the former Trump mansion on North Ocean purchased by the Russian?<br><br>MM
HOUSE_OVERSIGHT_016692
9
6
HOUSE_OVERSIGHT_014310.txt
SPX put contingent on higher rates
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
11/15/2016 2:44:06 PM
20161115144406
<p>Navigating post-Trump volatility<br/>โ€ข We are recording unprecedented divergences in falling equity vol with rising rates vol post Trump's win. Intra-day S&amp;P realized vol collapsed from near 60% to below 20% in 2d [Chart 1]<br/>โ€ข While equities have shown less conviction over what a Trump win means (given strong sector rotation), the bond market has sold off with one of the largest moves in history [Chart 2 &amp; 3]<br/>โ€ข Stabilizing rates volatility from here is key to markets remaining calm and while equity upside may continue, it is not without higher risks<br/>โ€ข We like cheap optionality to hedge long-equities if rates continue to move sharply</p><p>For investors long equities, we look at ways to cheapen protecting from downside risks in the event of further bond market volatility catalysed by Trump policy uncertainty<br/>โ€ข Buy an SPX Apr-17 95% put conditional on US 10Y CMS &gt; 2.5% at maturity for 0.87%<br/>O 70% discount vs. vanilla<br/>O CMS ref. 2.11%, SPX ref. 2,164.2</p>
HOUSE_OVERSIGHT_014310
10
7
HOUSE_OVERSIGHT_016693.txt
Trump house
0
<REDACTED>
John Page
[]
11/19/2008 07:43 AM
20081119074300
JP: Can you provide the # address for the old Gosman/Trump house on North Ocean Boulevard?
HOUSE_OVERSIGHT_016693
11
7
HOUSE_OVERSIGHT_016693.txt
Trump house
1
John Page
Mayor
[]
Wednesday, November 19, 2008 7:54:32 AM
20081119075432
Mayor: The address you want is: 515 North County Road. (NOT North Ocean Blvd.) JP
HOUSE_OVERSIGHT_016693
12
8
HOUSE_OVERSIGHT_014695.txt
Meet with our Global Head of Commodities - Monday at 10:15am at One Bryant Park
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
1/27/2017 8:03:49 PM
20170127200349
Please let me know if you're interested in joining a small group meeting with our head of Global Commodities. Apologies for the short notice but they just created this based on client request.<ul><li>Monday, January 30 at 10:15am at One Bryant Park (42nd St & 6th Ave), Room 5F</li></ul>Francisco Blanch is a managing director and head of Global Commodities and Derivatives Research. Regular Research publications include: The Global Energy Weekly, Commodity Portfolio Monthly and Quantitative Investment Strategies Monthly. Research produced by the Commodities, Asset Allocation, and Global Derivatives teams has been recognized by Institutional Investor, Extel, Greenwich, Bloomberg, or Energy Risk, among others. Previously he was Head of Global Asset Allocation Research. Prior to joining Merrill Lynch, Blanch was an energy economist focusing on global oil & gas in the commodity research group at Goldman Sachs & Co. and consulted for the European Commission and other public and private organizations. Blanch has a masters degree in public administration from Harvard University and a doctorate in economics from Complutense University of Madrid.<p>Key topics of discussion:</p><ol><li>OPEC / Saudi Policy - OPEC agreed to cut production by 1.2mb/d, along with 600kb/d from non-OPEC producers. Francisco believes Saudi's key objective will be to push the oil forward curve into backwardation to 1)lower global refinery margins 2) lower prices for forward sellers and prevent capex spending 3) reduce downside oil price risks. Francisco believes it is in OPEC's best interest to comply with the stated cuts, and thins Saudi remains under significant pressure to either achieve higher oil prices, or inevitably de-peg the Riyal.</li><li>Oil fundamentals - OPEC's cut has significant implications for supply/demand balances and throws the global market into a meaningful deficit for 2017. We estimate the global market will be in a 560kb/d deficit throughout 2017. US Shale output remains a headwind for a rebound in global balances and will vary with price. Given our $59/bbl 2017 outlook for WTI, Francisco believes shale will reverse its current trend before rebounding sequentially by 660kb/d between 2Q17 and 4Q17.</li><li>US Energy Policy / Trump Administration โ€” Francisco views the likelihood for Trump's administration to implement a border adjustment tax to be extremely low, but recognizes that if a tax was imposed, it would have profound implications for EM demand and the WTI/Br arb. The appointment of key cabinet members Rex Tillerson, Rick Perry, and Scott Pruitt pose significant implications for the US energy sector.</li><li>Commodity Macro โ€” Forward inflation expectations around the world have jumped sharply since Trump's victory. So far, rising inflation and steeper yield curves have neutralized the strong dollar, pushing commodities higher. We believe the recent breakdown in USD/Oil correlation since OPEC/Fed can persist so long as inflation expectations remain supported. However, a toxic mix of much faster-than-anticipated US interest rate hikes, a much stronger USD, and a trade war with China pose risks.</li></ol>
HOUSE_OVERSIGHT_014695
13
9
HOUSE_OVERSIGHT_011904.txt
Re:
0
Lawrence Krauss
Jeffrey Epstein
[]
4/5/2018 10:16:55 PM
20180405221655
Let's do a men of the world conference.<br><br>Kevin spacey<br>Bill Clinton<br>Al franken<br>Woody Allen
HOUSE_OVERSIGHT_011904
14
9
HOUSE_OVERSIGHT_011904.txt
Re:
1
Lawrence Krauss
Jeffrey Epstein
[]
Apr 5, 2018, at 2:04 PM
20180405140400
Enjoy.
HOUSE_OVERSIGHT_011905
15
9
HOUSE_OVERSIGHT_011904.txt
Re:
2
Jeffrey Epstein
Tina Brown
[]
Apr 5, 2018, at 1:41 PM
20180405134100
The Women in the World Summit opens April 12 and runs through April 14 with a power packed agenda of remarkable female newsmakers sharing their stories of male misbehaviors.<br><br>Confidential agenda enclosed here.<br><br>Full list of participants below.<br><br>Afrah Nasser<br>Alyse Nelson<br>Ambra Gutierrez<br>Andrea Mitchell<br>Asia Argento<br>Astrid Cantor<br>Athena Jones<br>Barbara Lynch<br>Bianna Golodryga<br>Bushra Aldukhainah<br>Carmen Rita Wong<br>Carrie Gracie<br>First Lady Chirlane McCray<br>Christa Quarles<br>Cindi Leive<br>Cynthia McFadden<br>Dambisa Moyo<br>Danya Sherman<br>Dara Khosrowshahi<br>Delaney Tarr<br>Dominique Crenn<br>Diane von Furstenberg<br>Ece Temelkuran<br>Emily Kennedy<br>Eva Lewis<br>Federica Davila<br>Dr. Fozia Alvi<br>Gillian Tett<br>Harris Faulkner<br>Hillary Clinton<br>Holly Harris<br>Jacquelyn Birdsall<br>Jameela Jamil<br>Janis McGrory<br>Jennifer Rademaker<br>Joanna Coles<br>Joy Nash<br>Joy-Ann Reid<br>Juju Chang<br>Julianne Margulies<br>Katie Couric<br>Katy Tur<br>Karen Minkel<br>Senator Kirsten Gillibrand<br>President Laura Boldrini<br>Laura Wasser<br>Leah Busque<br>Leila Hoteit<br>Lesley Stahl<br>Leymah Gbowee<br>Markus Strobel<br>Marti Noxon<br>Maxeme Tuchman<br>Maye Musk<br>Melissa Arnoldi<br>Michaela Angela Davis<br>Michelle Goldberg<br>Mindy Grossman<br>Misty Copeland<br>Naomi Wadler<br>Nicholas Kristof, honorary female<br>Norah O'Donnell<br>Patricia Evangelista<br>Paula Politi<br>Perri Peltz<br>Robin Roberts<br>Ronan Farrow, honorary female<br>Rula Jebreal<br>Sade Baderinwa<br>Sally Yates<br>Sam Jayaraman<br>Sheila Nevins<br>Sophie Gregoire Trudeau<br>Stephanie Mehta<br>Sunitha Krishnan<br>Dr. Suzanne Barakat<br>Tamara Chergoleishvili<br>Terry Crews<br>Topeka Sam<br>Viola Davis<br>Yevgenia Albats<br>Zainab Salbi
HOUSE_OVERSIGHT_011906
16
10
HOUSE_OVERSIGHT_012044.txt
Financials: buy XLF call spreads
0
Ens, Amanda
Jeffrey Epstein
["Rich Kahn"]
Tuesday, November 22, 2016 2:15 PM
20161122141500
Underweight positioning, buybacks resuming, positive momentum and strong fundamentals all indicate that there is still further upside potential in financials (more details below). Our financials sector specialist thinks XLF could have another 20-25% upside given the many levers to the Trump Trade: less regulation, higher interest rates, higher vol, economic growth, loan growth, etc. The asset sensitive regional banks are more of a pure play on a rates move but we view the larger cap banks as having multi-pronged upside given the aforementioned points.<br><br>That said, given the velocity and magnitude of the recent move and uncertainty around the impact and timing of Trump's policies, we believe options offer better risk-reward than being outright long financials stocks here. With flat call skew, "appearing" call spreads with upside knock-ins price well.<br><br>Buy a 1 year XLF call spread for 2.6% premium<br>โ€ข Buy a 110% call<br>โ€ข Sell a 117.5% call with an at-expiry knock-in at 125% (call is not active unless XLF is 125% or higher at expiry)<br>o Total premium is 2.6%<br>o Gross max payoff if knock-in is triggered: 2.9x (7.5%/2.6%)<br>o Gross max payoff if knock-in is not triggered: 5.7x (14.9%/2.6%) โ€” you have upside up to 124.9%<br><br>Post Election Flow Skews - Buyers of Health Care (via ETFs) and Financials (mainly ETFs)<br>โ€ข US Buyback Flows<br>โ€ข Cons Disc, Technology and Financials are the largest 3 sectors for US buybacks (over 70% of execution). We are seeing a seasonal increase in buybacks as we come out of the low seasonal month of the year (October) and should see increased buyback executions until year-end, another source of upside for the Cons Disc, Technology and Financials sectors.<br><br>Global Positioning, Nigel Tupper, 11/14. Large long-only funds are more underweight Financials than any other sector and are UW this sector in all regions.<br><br>Future of Financials conference hosted 90 public and private companies at our Future of Financials conference. We are raising our price objectives across most of our names. Three primary reasons why we think there is upside remaining after the recent rally: 1) an improved outlook on both activity levels and interest rates, driving revenue upside; 2) potentially lower regulatory burden, particularly as new supervisory leadership can come with the new administration; and 3) relatively lighter positioning in US financials vs. other sectors. (Erika Najarian)<br><br>In the period since the US presidential election, the three top-performing S&P sectors and industry groups have all been finance-related (Banks, Financials, Diversified Financials)<br><br>The Flow Show, Michael Hartnett, 11/18. Violent rotation: record equity ETF inflow, record financials inflow, biggest bond outflow in 3.5 yrs, record EM debt outflow.
HOUSE_OVERSIGHT_012045
17
10
HOUSE_OVERSIGHT_012044.txt
Financials: buy XLF call spreads
1
Jeffrey Epstein
Ens, Amanda
[]
12/9/2016 3:56:27 PM
20161209155627
lets try, 250k premium
HOUSE_OVERSIGHT_012044
18
11
HOUSE_OVERSIGHT_014523.txt
Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA
0
Richard Kahn
Jeffrey Epstein
[]
12/15/2016 5:46:20 PM
20161215174620
<p>attached are equity healthcare ideas</p>
HOUSE_OVERSIGHT_014523
19
11
HOUSE_OVERSIGHT_014523.txt
Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA
1
Ens, Amanda
Rich Kahn
[]
December 15, 2016 at 10:59:39 AM EST
20161215105939
<p>The US team is out with their 2017 Year Ahead this morning (link) running through ALL sub-sectors with each analysts top pick into the new year.</p><p>Top Picks โ€” ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA</p><p>Washington DC Backdrop</p><p>Given the clean sweep by the GOP &amp; uncertainty around the ACA, key attention is paid by Andy Bressler to a review of the various scenarios that could play out early next year. With a repeal likely to happen well before a replace (essentially via the Budget Reconciliation process in Jan/Feb), Andy notes this is likely to include a repeal of both health insurance exchange subsidies &amp; a phase-down of Medicaid expansion funding (albeit with a two or three year transition period).</p><p>He also expects a repeal of many of the larger HC related taxes in the ACA, including the HIX ($14.3bn in 2018), Medtech Tax (2.3%), pharma industry tax ($4.1bn in 2018) &amp; Cadillac tax (effective 2020).</p><p>As for the views by analysts...</p><p>Biotech (+) โ€” believe sector will outperform largely as pricing risk has diminished (although will remain in pockets) but pipelines/growth remains. Ying's top picks are CELG &amp; REGN; Tazeen's top picks are ACAD &amp; RARE.</p><p>Spec Pharma (-) โ€” headwinds remain w/ Sumant's top pick AGN given lower risk to reimbursement pressures &amp; an underappreciated pipeline. Leverage &amp; CF remain the key focus for investors.</p><p>Tools/Animal Health (=) โ€” Derik notes more "headline" than "real" risks from policy which will create opportunities for a group growing MSD, although valuations remain above peers. DHR (US 1 name) top pick, also A, ZTS in Animal Health, BDx in Diagnostics &amp; CTLT in Services.</p><p>Medtech (=) โ€” Hopkins' expects a mixed bag in 2017 w/ stocks trading close to 5yr valuation lows; EW top pick given best growth / purest innovation story.</p><p>Facilities (-) โ€” Fischbeck notes that uncertainty will remain an overhang for hospitals as repeal/replace a negative for the group (est losing 2-3mm Medicaid lives &amp; 2-3mm exchange lives would be a 1-2% EBITDA hit on avg). Focus on company-specific stories like EVHC.</p><p>MCOs (+) โ€” Fischbeck generally +ve under Trump (especially around MA given historical support from GOP) w/ tailwinds from corporate tax &amp; rising rates. ANTM top pick in given valuation &amp; tailwinds.</p><p>Distribution/Tech (=) โ€” Valiquette prefers pharmacies CVS/WBA given benefits from decelerating generic prices (which will remain an overhang for Distributors). HHS appointment a โ€“ve for HCIT.</p>
HOUSE_OVERSIGHT_014524
20
12
HOUSE_OVERSIGHT_018084.txt
Special tax benefits could help founders and investors
0
Jeffrey Epstein
Faith Kates
[]
10/28/2010 4:16:11 PM
20101028161611
<p>Craig Sherman and Andrew Bryant: A little noticed provision of a recently enacted federal tax law may lead to a significant increase in the formation of new startups and angel investing before the end of this year. If you have been thinking about founding or investing in a technology startup, there is no better time to jump in and take advantage of a recently enacted federal income tax benefit.</p><p>President Obama recently signed into law changes to tax law that may, under certain circumstances, exempt profits from investments in startup companies from ALL federal income tax, including alternative minimum tax. Yes, that's right, if you start a new company now and sell it more than five years from now and make a $10 million profit on the sale, you may owe NO federal income taxes on your profit.</p><p>This special tax benefit will apply only to stock issued to founders or investors between September 28 and December 31, 2010, so time is of the essence.</p><p>The founder or investor would have to buy and hold shares of a "qualified small business" for five or more years. A "qualified small business" is a C corporation engaged in an active trade or business with less than $50 million in aggregate gross assets.</p><p>If you satisfy the above requirements and certain other conditions, you may not have to pay federal income taxes on your first $10 million of gain. If there is a liquidity event within five years of your purchase of qualified small business stock, you may still be eligible to "roll over" any gains from sale of the shares tax-free within 60 days into another qualified small business.</p>
HOUSE_OVERSIGHT_018084
21
13
HOUSE_OVERSIGHT_016801.txt
Capital Market Outlook
0
Paul Morris
Jeffrey Epstein
[]
7/2/2019 4:24:45 PM
20190702162445
<p>Capital Market Outlook from our Chief Investment Office delivers a balanced mix of macroeconomic insights and global market views, with in-depth analysis from the CIO's investment strategists and analysts. It offers timely commentary that can help you navigate markets and take advantage of emerging trends across the globe.</p><p>This week's topics are:</p><ul><li>Macro Strategy: Why 2%? โ€” While Federal Reserve policy has always been focused on the goal of price stability, the specific meaning of price stability has been refined over the years from a general and non-specified, vague concept to the current very specific quantitative definition of a 2% long-run average for the personal consumption expenditures deflator. We describe the evolution and rationale for the more specific target.</li><li>Global Market View: Global R&amp;D: From Apollo, to Apple, to Alibaba? โ€” The recent unfolding tech cold war between the U.S. and China will likely only accelerate the pace of spending on global research and development as the two parties vie for technological supremacy. China faces significant technological hurdles, while the U.S. needs to rethink and rebalance the role of public and private sector research and development spending.</li><li>Thought of the Week: A Golden Diversifier โ€” Gold's recent outperformance versus the U.S. dollar has potentially triggered a bullish technical pattern. In our view, the market's expectation for looser monetary policy together with recent comments by President Trump implying a desire for a weaker greenback have been tailwinds. In addition to these drivers, we view gold as an appealing diversifier in light of elevated geopolitical risks. However, a comprehensive trade deal between the U.S. and China would likely constitute a more significant headwind for the yellow metal.</li></ul><p>Find out more in this edition of Capital Market Outlook, and feel free to contact us with any questions you have about our market views.</p>
HOUSE_OVERSIGHT_016801
22
14
HOUSE_OVERSIGHT_017523.txt
Fwd: Program & Attendee list
0
Cecilia Schott <I______________________________>
Barbro Ehnbom < >
[]
August 18, 2012 8:44:29 AM GMT+02:00
20120818084429
HOUSE_OVERSIGHT_017523
23
14
HOUSE_OVERSIGHT_017523.txt
Fwd: Program & Attendee list
1
Barbro C Ehnbom
Jeffrey Epstein
[]
8/18/2012 4:11:07 PM
20120818161107
<p>Dear Jeffrey,</p><p>I am sorry I did not call back Yesterday-I was exhausted from a crazy week and fell asleep as soon as I came home! Anyway, here is the full program and attendee list attached, this is the Globalization Summit I invited Bill Clinton to when I met him in Stockholm last Summer- But he is a bit busy I gather!</p><p>Anyway, hope Greta Tufvesson got hold of you re search service? Also, I did see your mail about possibly coming here end of September-however, I am supposedly arranging a fundraiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC; she is the only one with a scientific agenda and she is just super-if anything I am hoping on your involvement?</p><p>How about going to Stockholm mid or end november..albeit a bit dark and maybe cold..?</p><p>Let me know what you think!</p><p>Also, I just heard from my friend Jeff Kriendler in Miami and guess who was just walking in there -our friend Goldsamt! First prize for perseverance!</p><p>Also, Sofia and the prince is on every magazine here, I think it is wonderful!</p><p>Marcus has two big concerts in Stockholm this coming week. Me - SALSS!</p><p>KRAM</p><p>BE</p>
HOUSE_OVERSIGHT_017523
24
15
HOUSE_OVERSIGHT_013484.txt
Fwd: Invite to Dialog 2014 (16 months away)
0
Ian Osborne
Jeffrey Epstein
[]
11/28/2012 5:55:14 PM
20121128175514
Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name.
HOUSE_OVERSIGHT_013484
25
15
HOUSE_OVERSIGHT_013484.txt
Fwd: Invite to Dialog 2014 (16 months away)
1
Auren Hoffman
Ian Osborne
[]
28 November 2012 16:05:59 GMT
20121128160559
Dear Ian โ€”<br/>You are invited to join us at Dialog 2014 -- a two-day bipartisan retreat discussing how to change the world.<br/>You were nominated for Dialog by Chamath Palihapitiya.<br/>There will be no speeches ... just many moderated break-out discussions of 6-15 people on various topics. And we design the agenda around your ideas and needs.<br/>Please let us know if you would like to join us,<br/>- Peter Thiel and Auren Hoffman<br/>p.s. and yes, we know Dialog 2014 is 16 months away, but we are giving you a chance to sign up now<br/><strong>DETAILS:</strong><br/>You're invited to join us at the Dialog Retreat ... 150 people to change the world ... a participatory and entrepreneurial conversation on changing the world.<br/>The Dialog participants aren't modest. We want to change the world.<br/>But we don't want to spend our time being in a large audience listening to winded speeches. There are no speakers. No panels. All attendees participate in break-out facilitated discussions. And we limit the discussion to only 150 global leaders who can have an impact now and emerging leaders who can help implement the plans we develop.<br/>Dates: March 13-15, 2014<br/>Location: Sundance Resort, Utah (40 minutes from the Salt Lake City airport)<br/>We've rented out the entire resort<br/>Register at:<br/>http://dialog2014.eventbrite.com<br/>password: dialog2014<br/>You qualify for a significant discount on the retreat fee. On the registration page, click on the link that says 'Enter promotional code' and enter:<br/>GovtEmployee<br/>note: the invite is only for Ian Osborne and is not transferable as we are limited to only 150 participants. There are no sponsors. We increase the retreat fee weekly to reward the people that sign up early. And this retreat is 100% off-the-record.<br/>We hope you can join us.
HOUSE_OVERSIGHT_013485
26
16
HOUSE_OVERSIGHT_011280.txt
Financials: buy XLF call spreads
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
Tuesday, November 22, 2016 2:15 PM
20161122141500
Underweight positioning, buybacks resuming, positive momentum and strong fundamentals all indicate that there is still further upside potential in financials (more details below). Our financials sector specialist thinks XLF could have another 20-25% upside given the many levers to the Trump Trade: less regulation, higher interest rates, higher vol, economic growth, loan growth, etc. The asset sensitive regional banks are more of a pure play on a rates move but we view the larger cap banks as having multi-pronged upside given the aforementioned points.<br><br>That said, given the velocity and magnitude of the recent move and uncertainty around the impact and timing of Trump's policies, we believe options offer better risk-reward than being outright long financials stocks here. With flat call skew, "appearing" call spreads with upside knock-ins price well.<br><br>Buy a 1 year XLF call spread for 2.6% premium<br>โ€ข Buy a 110% call<br>โ€ข Sell a 117.5% call with an at-expiry knock-in at 125% (call is not active unless XLF is 125% or higher at expiry)<br>o Total premium is 2.6%<br>o Gross max payoff if knock-in is triggered: 2.9x (7.5%/2.6%)<br>o Gross max payoff if knock-in is not triggered: 5.7x (14.9%/2.6%) โ€” you have upside up to 124.9%<br><br>Post Election Flow Skews - Buyers of Health Care (via ETFs) and Financials (mainly ETFs)<br>โ€ข US Buyback Flows<br>โ€ข Cons Disc, Technology and Financials are the largest 3 sectors for US buybacks (over 70% of execution). We are seeing a seasonal increase in buybacks as we come out of the low seasonal month of the year (October) and should see increased buyback executions until year-end, another source of upside for the Cons Disc, Technology and Financials sectors.<br><br>Global Positioning, Nigel Tupper, 11/14. Large long-only funds are more underweight Financials than any other sector and are UW this sector in all regions.<br><br>Future of Financials conference hosted 90 public and private companies at our Future of Financials conference. We are raising our price objectives across most of our names. Three primary reasons why we think there is upside remaining after the recent rally: 1) an improved outlook on both activity levels and interest rates, driving revenue upside; 2) potentially lower regulatory burden, particularly as new supervisory leadership can come with the new administration; and 3) relatively lighter positioning in US financials vs. other sectors. (Erika Najarian)<br><br>Trades Gaining Momentum: Finance-Related Assets vs. S&P 500<br>In the period since the US presidential election, the three top-performing S&P sectors and industry groups have all been finance-related (Banks, Financials, Diversified Financials)<br><br>Source: Kensho Technologies<br><br>The Flow Show, Michael Hartnett, 11/18. Violent rotation: record equity ETF inflow, record financials inflow, biggest bond outflow in 3.5 yrs, record EM debt outflow.
HOUSE_OVERSIGHT_011281
27
16
HOUSE_OVERSIGHT_011280.txt
Financials: buy XLF call spreads
1
Jeffrey Epstein
Ens, Amanda; Richard Kahn
[]
Friday, December 09, 2016 10:56 AM
20161209105600
lets try, 250k premium
HOUSE_OVERSIGHT_011280
28
16
HOUSE_OVERSIGHT_011280.txt
Financials: buy XLF call spreads
2
Ens, Amanda
Jeffrey Epstein
[]
12/9/2016 4:03:45 PM
20161209160345
Thank you Jeffrey. Notional is $14,285,000. I'll be back with final trade details.
HOUSE_OVERSIGHT_011280
29
17
HOUSE_OVERSIGHT_019211.txt
Chatter
0
Bruce Moskowitz
Jeffrey Epstein
[]
12/31/2016 11:57:08 PM
20161231235708
FYI you were right. Happy New Year.
HOUSE_OVERSIGHT_019211
30
18
HOUSE_OVERSIGHT_016218.txt
AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration
0
Richard Kahn
Jeffrey Epstein
[]
5/9/2018 1:51:01 AM
20180509015101
<p><a href="https://www.cnbc.com/2018/05/08/att-confirms-it-paid-trump-lawyer-michael-cohen-for-insights-on-administration.html">https://www.cnbc.com/2018/05/08/att-confirms-it-paid-trump-lawyer-michael-cohen-for-insights-on-administration.html</a></p><p>AT&amp;T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration</p><p>11:57 AM ET Fri, 4 May 2018 | 01:18</p><p>Telecommunications giant AT&amp;T said Tuesday night that it had paid President Donald Trump's lawyer Michael Cohen for "insights" about the Trump administration.</p><p>AT&amp;T's admission came after a lawyer for porn star Stormy Daniels claimed the company, drug giant Novartis and a Russian oligarch had all made payments to Cohen's shell company.</p><p>Daniels lawyer, Michael Avenatti, said AT&amp;T had made four separate payments of $50,000 apiece to Cohen's company, for a total of $200,000 in late 2017 and into early 2018.</p><p>That company, Essential Consultants, was created by Cohen in October 2016 and soon after was used to make a $130,000 hush-money payment to Daniels.</p><p>In a prepared statement to CNBC, AT&amp;T said Cohen's company "was one of several firms we engaged in early 2017 to provide insights into understanding the new administration."</p><p>"They did no legal or lobbying work for us, and the contract ended in December 2017," AT&amp;T said.</p><p>The company did not say how much it had paid Cohen, who was the president's personal lawyer at the time.</p><p>AT&amp;T is in the midst of pursuing an $85 billion acquisition of Time Warner. The U.S. Justice Department has sued to block that deal.</p><p>In a report on Cohen's company, Avenatti's law firm said that Novartis in late 2017 and early 2018 made four separate payments to Essential Consultants totaling nearly $400,000.</p><p>"Following these payments, reports surfaced that Mr. Trump took a dinner with the incoming CEO of Novartis before Mr. Trump's speech at the World Economic Forum in Davos, Switzerland in late January 2018," Avenatti's report said.</p><p>That CEO, Vas Narasimhan, was joined with a group of other companies' executives at that dinner.</p><p>A Novartis spokesperson said in a statement that "any agreements with Essential Consultants were entered before our current CEO taking office in February of this year and have expired."</p><p>Avenatti's report says another company, Korea Aerospace Industries LTD, paid Essential Consultants $150,000 in November 2017.</p><p>Avenatti's client Daniels, whose real name is Stephanie Clifford, was paid $130,000 by Essential Consultants on the eve of the 2016 presidential election.</p><p>Daniels says the money was in exchange for her signing a deal that required her to remain silent about an affair she claims to have had with Trump in 2006, shortly after the birth of his youngest son.</p><p>The White House has denied that Trump had sex with the adult film actress.</p><p>Neither the White House nor Cohen had an immediate comment on Avenatti's new allegations about payments to Cohen's company.</p>
HOUSE_OVERSIGHT_016218
31
19
HOUSE_OVERSIGHT_014857.txt
Fwd: White House exploring VAT (Washington Post)
0
Richard Kahn
Jeffrey Epstein
[]
4/4/2017 5:28:21 PM
20170404172821
<p>Richard Kahn<br>HBRK Associates Inc.<br>575 Lexington Avenue 4th Floor<br>New York, NY 10022<br>tel<br>fax<br>cell</p>
HOUSE_OVERSIGHT_014857
32
19
HOUSE_OVERSIGHT_014857.txt
Fwd: White House exploring VAT (Washington Post)
1
Ens, Amanda
Rich Kahn
[]
April 4, 2017 at 1:26:22 PM EDT
20170404132622
<p>David Woo just sent this โ€” please let me know if you'd like an update on his Washington/market views</p><p>More sign that VAT is making its way into the discussion....<br>As you all know, I have been arguing that VAT make tremendous economic sense<br>A VAT has all the virtues of a BAT without any of its drawbacks<br>The fact that this is being discussed makes me think that we are getting to a more serious stage of the negotiation over tax reform<br>This news is bullish for Trump trades, at least for the medium-term</p><p>White House explores two new tax ideas โ€” a value-added tax and carbon tax โ€” as leading proposal to raise revenue falters<br>Washington Post<br>April 4<br>By Damian Paletta and Max Ehrenfreund<br>President Trump's administration is exploring the creation of two controversial new taxes โ€” a value-added tax and a carbon tax โ€” as part of a broad overhaul of the tax code, according to an administration official and one other person briefed on the process.</p><p>The value-added tax, which is popular in many other countries, would serve as a kind of national sales tax, one that consumers would pay when they make purchases and that businesses would pay for supplies, services and raw materials. A carbon tax would target the emissions of carbon dioxide and other greenhouses gases in the burning of gasoline, coal and other fossil fuels.</p><p>The study of the new options โ€” which would represent major changes to American economic policy โ€” comes as the administration looks to tax reform as its next major battleground for implementing its agenda. Trump wants to cut taxes sharply, but his advisers are looking for ways to raise revenue so as not to create a giant hole in the deficit.</p><p>Administration officials stressed that no final decision has been made and they are reviewing different alternatives. Two officials and a third person confirmed the consideration of the value-added tax, while one official and the third person confirmed the consideration of the carbon tax.</p><p>The search for new options reflects a recognition of the political challenges facing a proposal known as a border-adjustment tax that the White House and some Republicans had begun to rally around. The proposal, effectively a tax on imports, would not only raise needed revenue but also serve to fulfill Trump's pledge to protect American companies from unfair export competition.</p><p>The tax would create incentives for companies to manufacture and produce goods domestically. But the proposal is unpopular with many other Republicans, who have said it would raise costs for consumers on things such as automobiles, electronics and clothing.</p><p>A value-added tax and a carbon tax have long been favored tools among economists, including some on the right, to raise revenue in a way that supports economic growth. But the prospect of any new taxes has long drawn skepticism from Republicans.</p>
HOUSE_OVERSIGHT_014858
33
20
HOUSE_OVERSIGHT_019218.txt
Re:
0
Jeffrey Epstein
Harry Fisch
[]
Jan 25, 2017, at 6:45 AM
20170125064500
<a href='http://www.cnn.com/2017/01/25/health/iuds-trump/'>http://www.cnn.com/2017/01/25/health/iuds-trump/</a><br>please note
HOUSE_OVERSIGHT_019218
34
20
HOUSE_OVERSIGHT_019218.txt
Re:
1
Harry Fisch
Jeffrey Epstein
[]
1/25/2017 4:15:19 PM
20170125161519
NY state just passed a law last week guaranteeing coverage statewide exactly like the ACA.<br>Contacted Puerto Rico's governor to set up a meeting. Meetings for NY State occurs in 2 weeks then I contact Cuomo. "Let women choose which condom they want". The one that's free with insurance that women control or the male condom that's in the hands of men.<br>Let's go over my company overview when you have time.
HOUSE_OVERSIGHT_019218
35
21
HOUSE_OVERSIGHT_012684.txt
Trump & Patricia Kluge
0
Jeffrey Epstein
Jeffrey Epstein
[]
2/17/2011 6:19:01 PM
20110217181901
<p>Trump in talks to buy socialite Kluge's Charlottesville vineyard and estate</p><p>By Annie Gowen and Steve Yanda</p><p>Washington Post Staff Writers</p><p>Wednesday, February 16, 2011; 10:47 PM</p><p>Embattled Virginia socialite and winemaker Patricia Kluge may have found a white knight to preserve her Charlottesville empire - real estate mogul Donald Trump.</p><p>Trump's business adviser said Wednesday that Trump was negotiating to buy not only Kluge's grand estate, Albemarle House, which a bank foreclosed on in January, but all of Kluge's former real estate holdings outside Charlottesville near Thomas Jefferson's Monticello estate.</p><p>Those include 200 acres of land adjacent to the estate that once had a nine-hole golf course designed by Arnold Palmer, a 900-acre vineyard and a failed real estate development where Kluge had planned to market luxury "farmettes" with their own grapevines.</p><p>Leslie Goldman, a Washington-based adviser to Trump, said it would be "premature to speculate" what Trump had planned for the area, but said the land has "significant historical value and potential for development."</p><p>"Obviously, the more acreage, the more pieces you acquire, the more possibilities there are," he said.</p><p>Trump has already made forays into Virginia real estate. In 2009, he purchased a 600-acre golf club along the Potomac River in Loudoun County and renamed it the Trump National Golf Club. He raised the ire of local environmentalists last summer after the club removed hundreds of trees that it claimed threatened the shoreline.</p><p>Trump's representative appeared at a foreclosure auction of Kluge's large estate on the courthouse steps in downtown Charlottesville Wednesday morning, where a crowd of about 50 lawyers and curiosity seekers had gathered.</p><p>In the past year, Kluge's travails have become well-known around Charlottesville, where over the last two decades the British-born socialite has cut a glamorous - and sometimes controversial - figure.</p><p>In 1999 she founded what became a well-respected vineyard on land around her grand house, which she had received as part of a high-profile divorce settlement in 1990 from John Kluge, the late media mogul who was once the country's richest man.</p><p>Kluge Estate Winery and Vineyard won accolades for sparkling wines - served at the White House and at Chelsea Clinton's wedding last summer - and a blended red called New World Red. Kluge and her third husband, retired IBM executive William Moses, worked to promote not only their own wine brand but the growing Virginia wine industry as a whole.</p><p>But in the past two years, following some aggressive expansion of the winery and the failure of the housing development, Kluge fell upon hard times. Credit problems forced her to sell off her jewelry and extensive collection of art and antiques last year. She lost the vineyard at a foreclosure auction in December.</p><p>Kluge had initially tried to sell Albemarle House - which the Sotheby's listing calls "one of the most important residences in the United States since the Golden Age" - for $100 million, but when no buyer came forward the price was ultimately slashed to $24 million. The eight-bedroom home has its own movie theater, wine grotto, swimming pool and helipad.</p><p>At Wednesday's auction, Bank of America, Kluge's creditor, took full ownership of the property with a bid of $15.26 million. But Trump holds what the lawyers called a "right of first refusal" to buy the property at a later date.</p><p>Kluge and Moses declined to comment directly on yesterday's events, but both have said they have been working diligently with their lawyers over the last several months to help save their business.</p><p>The Trump organization had been working closely with Kluge and Moses on the deal, but how the partnership will play out - if they would have a future role at what would be Trump's vineyard - remained unclear Wednesday.</p><p>"They've been working together with the objective of trying to preserve the vineyard for the benefit of the Virginia wine industry," Goldman said. "If it all comes together, it may provide them an opportunity to continue to stay involved in their life's work."</p><p>Yanda reported from Charlottesville. Staff researcher Magda Jean-Louis also contributed to this report.</p>
HOUSE_OVERSIGHT_012684
36
22
HOUSE_OVERSIGHT_019219.txt
Re:
0
Kathy Ruemmler
Jeffrey Epstein
[]
2/11/2017 1:37:47 PM
20170211133747
No, I ranked much much lower
HOUSE_OVERSIGHT_019219
37
22
HOUSE_OVERSIGHT_019219.txt
Re:
1
Jeffrey Epstein
Kathy Ruemmler
[]
Feb 11, 2017, at 5:57 AM
20170211055700
if hes mcguyver. are you marla maples?
HOUSE_OVERSIGHT_019219
38
22
HOUSE_OVERSIGHT_019219.txt
Re:
2
Kathy Ruemmler
Jeffrey Epstein
[]
Fri, Feb 10, 2017 at 7:24 PM
20170210192400
Hard to imagine. He really does remind me of mcgyver and I am suffering ptsd.
HOUSE_OVERSIGHT_019219
39
22
HOUSE_OVERSIGHT_019219.txt
Re:
3
Jeffrey Epstein
Kathy Ruemmler
[]
Fri, Feb 10, 2017 at 7:20 PM
20170210192000
worse in real life and upclose.
HOUSE_OVERSIGHT_019219
40
22
HOUSE_OVERSIGHT_019219.txt
Re:
4
Katily Ruemmler imumniummu
Jeffrey Epstein
[]
Fri, Feb 10, 2017 at 7:11 PM
20170210191100
Trump is so gross. Privileged - Redacted
HOUSE_OVERSIGHT_019220
42
23
HOUSE_OVERSIGHT_011277.txt
Financials: buy XLF call spreads
1
Ens, Amand
Jeffrey Epstein
["Rich Kahn"]
12/9/2016 3:46:19 PM
20161209154619
We continue to see further upside in financials.<br><br>โ€ข Erika Najarian, BAML financials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then conclude "I don't own enough". Note that high touch flows have slowed down significantly since Thanksgiving and where the buying has been concentrated in XLF (every client sector we have has been a better buyer of XLF).<br><br>โ€ข Client focus:<br>1) Regulation: Excitement, with the base case that it's not getting worse.<br>2) Sentiment on rates: Cautiously bullish<br>3) Sentiment on growth: Also bullish<br>4) Sentiment on corporate tax rate cuts: buyside more bullish than sellside. In 1986, bank stocks exploded upward (outperforming the S&P) after Reagan's tax reform bill passed the Senate; and 2) in 2003, the last time we saw personal tax cuts, loan growth industry wide accelerated in 2003 and 2004.<br><br>โ€ข Biggest Pushback on owning sector at current levels: Too far too fast: BKX +18.00% post election: Valuation coming into question and Q4 has typically been a seasonally weak qtr. Bulls defend valuation on '18ests with potential upside to 2018 [PS from โ€”25-40% and stocks still cheap vs. discretionary.<br><br>โ€ข Price action and sentiment keeps us constructive, we like the long and would expect US financials to benefit from any beta chase into year end.<br><br>โ€ข How to play it? We still like "appearing" call spreads on XLF<br>o Buy a 6 month 105% call with a short 110% call that knock in if XLF trades above 115% during the life of the trade for 1.75% premium cost<br>โ€ข Gross max payoff if knock-in is triggered: 2.8x (5.0%/1.75%)<br>โ€ข Gross max payoff if knock-in is not triggered: 5.6x (9.9%/1.75%) โ€” you have upside up to 114.9%
HOUSE_OVERSIGHT_011278
43
24
HOUSE_OVERSIGHT_014312.txt
Financials trade for Monday
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
Friday, November 11, 2016 4:04 PM
20161111160400
It's not too late to buy financials as a medium term trade. They've run up a lot this week but we're getting endless calls from generalists asking which banks to buy โ€” there is still more upside to the sector. Banks also provide some offset to your bonds if interest rates continue to move. Our financials sector specialist thinks XLF could have another 20-25% upside given its many levers to the Trump trade: less regulation, higher interest rates/steeper yield curve, higher vol, economic growth, etc. The regional banks are asset sensitive and more of a pure play on a rates move but we view the larger cap banks as having even more upside to the Trump Trade given the above points.<br><br>Buy an XLF 17March2017 call spread:<br>โ€ข Buy the 105% call / sell a 110% call with a 115% at-expiry knock-in<br>โ€ข Total premium: 1.75%<br><br>All eyes are on Sunday's 60 Minutes interview with Trump. Market is pricing that all regulations will be rolled back (very optimistic). Any hint that this is not true could lead to pullback on Monday.<br><br>Note on tech: we're seeing FANG used as a source of funds with the rotation from growth into value. There's also the tax read-through: tech is already relatively tax advantaged @ 22%; Industrials are at 30%, Financials at 29%. Next year, tech could benefit from a repatriation tax holiday but that is viewed as more of a Q1/Q2 trade.<br><br>More thoughts on financials:<br>With respect to the economy, the market is certainly indicating that there will be a large fiscal stimulus which may send US growth higher and that's a good thing for financials for a wide variety of reasons, from employment to wages to loan growth and credit quality (even if somewhat offset by higher rates). It does remain to be seen exactly how much of this expected policy actually gets done, but at the moment, investors are willing to take a certain amount of growth on faith.<br><br>So those are positives for financials before we even discuss regulation. The move in the financials since the election would seem to indicate that investors have concluded that nearly every piece of financial regulation will get put into a shredder on day one of the new administration. The incoming administration has fueled that with comments about rolling back pieces (or more) of Dodd-Frank in particular. I can see making the case for that to the American public by saying that banks need less regulation in order to get more capital flowing into the economy to drive growth. Not only does that mean that the E is likely too low (meaning that the P/E is not as high as it seems) but it could help improve ROE's as well which could increase the multiple of that higher E investors are willing to pay. Note that while ROEs could go higher, it's unlikely that they can get back to the peaks...
HOUSE_OVERSIGHT_014313
44
24
HOUSE_OVERSIGHT_014312.txt
Financials trade for Monday
1
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
Monday, November 14, 2016 12:05 PM
20161114120500
We continue to see buyers of XLF today. Funds are underweight financials in all regions, valuations are reasonable, earnings are improving and financials tend to outperform when bond yields rise.<br><br>Vol is higher today โ€” refreshed pricing below.<br><br>Buy an XLF 17March2017 call spread:<br>โ€ข Buy the 105% call / sell a 110% call with a 115% at-expiry knock-in<br>โ€ข Total premium: 1.86%<br><br>Global Positioning in Stocks: Nigel Tupper notes the 4000 funds in our "Positioning in Stocks" analysis are more underweight Financials, on average, than any other sector and are underweight this sector in all regions of the world. If earnings continue to improve and yield rise, which is often the case in an upturn in our Global Wave, then the unloved Financials sector has the potential to continue to outperform.<br><br>Global Quant Panorama: "Bearish on Bonds" stocks (which tend to move in the opposite direction to bond yields) tend to outperform our "Bullish On Bonds" when bond yields rise. The sectors that tend to perform best as bond yields rise are Energy, Tech, Materials, Banks, and Diversified Financials. Of these sectors, the laggards this year have been Banks and Diversified Financials. With a PE of 15.9x and a PB of 2.0x, Global valuations are reasonable. Also, Risk is near all-time lows in terms of PE in most regions. Now that macro and earnings data have triggered the beginning of a rotation, Value becomes very relevant.
HOUSE_OVERSIGHT_014312
45
24
HOUSE_OVERSIGHT_014312.txt
Financials trade for Monday
2
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
11/17/2016 6:05:47 PM
20161117180547
Our Financials Conference was this week and client attendance was up by 66% from last year. Yes, banks/financials might pull back at some point after this run-up but we would be buyers on any pullbacks and we continue to see further upside from multiple expansion and earnings growth. Our analyst raised her price targets by ~11% across the board. The long term rotation from bonds and div stocks into sectors like financials is only beginning.<br><br>Vol is higher on the week; what prices well now:<br><br>Buy the XLF March 2017 $22 call with $26 Knock-Out (continuous) for $0.87, with a full premium rebate if knock-out occurs.<br><br>This prices attractively given flat call skew and if XLF breaches $26 and this knocks out, at least you get your premium back.<br><br>Please find our Financials report attached.<br><br>Future of Financials conference hosted 90 public and private companies at our Future of Financials conference. We are raising our price objectives across most of our names. Three primary reasons why we think there is upside remaining after the recent rally: 1) an improved outlook on both activity levels and interest rates, driving revenue upside; 2) potentially lower regulatory burden, particularly as new supervisory leadership can come with the new administration; and 3) relatively lighter positioning in US financials vs. other sectors. (Erika Najarian)
HOUSE_OVERSIGHT_014314
46
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
0
Darren Indyke
Jeffrey Epstein
[]
8/17/2016 3:27:07 PM
20160817152707
<p>Privileged - Redacted</p>
HOUSE_OVERSIGHT_019105
47
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
1
Michael, Charles
Darren Indyke
[]
August 16, 2016 at 10:42:56 PM EDT
20160816224256
<p>Darren:</p><p>Privileged - Redacted</p><p>Best,</p><p>Charles</p>
HOUSE_OVERSIGHT_019106
48
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
2
Darren Indyke
Michael, Charles
[]
Monday, August 15, 2016 5:35 PM
20160815173500
<p>Thanks,</p><p>Regards,</p><p>Darren</p>
HOUSE_OVERSIGHT_019106
49
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
3
steven hoffenberg
Players2 .
[]
August 11, 2016 at 9:42:25 AM EDT
20160811094225
<p>Steven J. Hoffenberg</p><p>New York Post Publishing INC.</p><p>CEO</p><p>WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS</p><p>TOWERSINVESTORS.COM</p><p>CEO</p><p>SEE</p><p>WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER</p><p>MR HOFFENBERG ONLINE NEWSPAPER</p><p>PUBLICSPEAKINGWALLSTREET.COM</p>
HOUSE_OVERSIGHT_019107
50
25
HOUSE_OVERSIGHT_019105.txt
Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
4
steven hoffenberg
Players2 .
[]
August 11, 2016 at 9:36:01 AM EDT
20160811093601
<p>C E O STEVEN HOFFENBERG / TRUMP SUPER PAC / GET OUR JOBS BACK INC</p><p>TO ROGER STONE</p><p>CHILD RAPE BILLIONAIRE JEFF EPSTEIN NEW TELL ALL JAMES PATTERSON BOOK FE DS COVER UP NO FED ARREST OF MASS CHILD RAPIST BILLIONAIRE JEFF EPSTEIN BO OK RELEASE DATE OCT 10 2016 !!!!!</p><p>STEVEN HOFFENBERG IS ON THE JAMES PATTERSON BOOK WRITING TEAM.</p><p>WIN PRESIDENT TRUMP !!!!!!!!!!!!!</p><p>STEVEN HOFFENBERG IS TAKING BACK THE NEW YORK POST NEWSPAPER OPERATIONS!!!!!</p><p>Steven J. Hoffenberg</p><p>New York Post Publishing INC.</p><p>CEO</p><p>WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS</p><p>TOWERSINVESTORS.COM</p><p>CEO</p><p>SEE</p><p>WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER</p><p>MR HOFFENBERG ONLINE NEWSPAPER</p><p>PUBLICSPEAKINGWALLSTREET.COM</p>
HOUSE_OVERSIGHT_019108
51
26
HOUSE_OVERSIGHT_013460.txt
FW: World Bank Nominee
0
Boris Nikolic
Jeffrey Epstein
[]
3/23/2012 7:10:58 PM
20120323191058
<p>The Atlantic Home<br/>Friday, March 23, 2012<br/>โ€ข Politics<br/>Alk<br/>Massoud Hayoun - Massoud Hayoun writes for and produces The Atlantic's International channel.<br/>How Jim Yong Kim, Obama's World Bank Pick, Changed Global Health Aid<br/>By Massoud Hayoun<br/>Mar 23 2012, 2:04 PM ET<br/>The international public health work that made Kim, now the president's nominee for World Bank head, such a respected figure.</p><p>President Obama introduces Jim Yong Kim as his nominee to be the next president of the World Bank /Reuters</p><p>President Obama announced today that he will nominate Dartmouth College President Jim Yong Kim to head the World Bank. Although Kim is a physician by training, officials have observed that Kim's role as a key player in global health and development, notably with his role in the organization Partners in Health (PIH), makes him a key candidate to change the attitudes of developing-world nations.</p><p>The following excerpts from Tracy Kidder's Mountains Beyond Mountains, a biography of anthropologist and physician Paul Farmer, detail Kim's bold efforts to combat international HIV and tuberculosis epidemics with PIH:</p><p>Some months after the official founding of PIH, [co-founder] Paul Farmer expanded the group, adding a fellow Harvard anthropology and medical student, a Korean American named Jim Yong Kim... Farmer offered what for Jim Kim was a convincing vision of the new organization. The reality was less impressive -- a charity with a board of advisers and no hired staff...</p><p>They talked about issues such as political correctness, which Jim Kim defined as follows: "It's a very well-crafted tool to distract us. A very self-centered activity. Clean up your own vocabulary so you can show everybody you have the social capital of having been in circles where these things are talked about on a regular basis." (What was an example of political correctness? Some academic types would say to Jim and Paul, "Why do you call your patients poor people? They don't call themselves poor people." Jim would reply: "Okay, how about soon-dead people?")</p><p>They talked about the insignificance of "cultural barriers" when it came to the Haitian peasant's acceptance of modern Western medicine: "There's nothing like a cure for a disease to change people's cultural values"...</p><p>By now Peru was taxing PIH's resources severely. On average, the drugs to treat just one patient cost between fifteen and twenty thousand dollars. And the number of patients kept growing. Already there were about fifty Carabayllanos in treatment. Their average age was twenty-nine. They were students, unemployed youths, housewives, street vendors, bus drivers, health workers. The actual numbers seemed small, but those fifty MDR [a form of tuberculosis that does not respond to standard treatment] cases represented about 10 percent of all active cases of TB in the slum, about ten times more than might have been expected. No telling how many others they had been infecting as they'd traveled around Lima, coughing. No telling either how many people in other parts of the city already had MDR, but [there were] reports of hundreds in other neighborhoods. In Carabayllo itself, the Socios workers found entire families sick and dying with what turned out to be genetically related strains of the disease--a phenomenon common enough that the health workers gave it a name, familias tebeceanas, tuberculosis families.</p><p>Kim's organization confronted Peru's MDR-form tuberculosis epidemic with what some have called unorthodox practices -- borrowing and cajoling its way into medicine for its patients.</p><p>Howard Hiatt, a friend of Jim Yong Kim's and a former dean at the Harvard School of Public Health, said he was concerned about how PIH was getting medicine to combat the epidemic:</p><p>"Sure enough. Paul and Jim would stop at the [Harvard-affiliated] Brigham pharmacy before they left for Peru and fill their briefcases with drugs. They had sweet-talked various people into letting them walk away with the drugs." [Hiatt] was amused, all in all. "That's their Robin Hood attitude." In fact, they'd only borrowed the drugs...</p><p>Then one day the president of the Brigham stopped Hiatt in a corridor. "Your friends Farmer and Kim are in trouble with me. They owe this hospital ninety-two thousand dollars." Hiatt looked into the matter. "Sure enough. Paul and Jim would stop at the Brigham pharmacy before they left for Peru and fill their briefcases with drugs. They had sweet-talked various people into letting them walk away with the drugs." He was amused, all in all. "That's their Robin Hood attitude."</p><p>To many seasoned managers of public health projects, what Farmer and Kim were doing would have looked quite reckless--like a stunt, as some would later insinuate. They didn't have a guaranteed supply of drugs, only the determination to obtain the drugs and the charm to get away with borrowing. They were borrowing their laboratory services, too, from Massachusetts. They lacked proper institutional support. The weight of expert opinion stood against them. Their organization was small and it had other projects, in Haiti and Boston and elsewhere, and Peru put a strain on everyone. Jim had to travel to Carabayllo at least once a month. Farmer had to go there slightly more often.</p><p>Kim's audacious 'Robin Hood attitude' won him and PIH acclaim for their role in changing global health and development.</p><p>In June 2002 ... the WHO adopted new prescriptions for dealing with MDR-TB, virtually the same as PIH had used in Carabayllo. For Jim Kim this marked the end of a long campaign. "The world changed yesterday," he wrote from Geneva to all of PIH. The prices of second-line antibiotics continued to decline, and the drugs now flowed fairly smoothly through the Green Light Committee to, among other places, Peru, where about 1,000 chronic patients were either cured or in treatment. About 250 were receiving the drugs in Tomsk, and, largely because of the efforts of WHO, the Russian Ministry of Health had finally agreed to the terms of the World Bank's TB loan--150 million dollars to begin to fight the epidemic throughout the country.</p><p>The twin pandemics of AIDS and tuberculosis raged on, of course, magnifying each other, in Africa and Asia, Eastern Europe and Latin America. Mathematical models predicted widening global catastrophe--100 million HIV infections in the world by the year 2010. Some prominent voices, some in the U.S. government, still argued that AIDS could not be treated in desperately impoverished places. But this view seemed to be fading. The prices of antiretrovirals were falling, even more dramatically than the prices of second-line TB drugs.</p><p>This was thanks to a growing worldwide campaign for treating AIDS wherever it occurred. Jim Kim had often said that the world's response to AIDS and TB would define the moral standing of his generation. In 2003, a new director general took over at WHO, and he asked Jim to serve as his senior adviser. Meanwhile, the example of Zanmi Lasante [PIH's Haiti-based project] was growing, and Cange had become a favorite destination for global health policy makers and American politicians.</p>
HOUSE_OVERSIGHT_013460
52
27
HOUSE_OVERSIGHT_013482.txt
Report on Stem Cells future
0
Steven Victor MD
<REDACTED>
[]
11/23/2012 1:06:38 PM
20121123130638
<p>The view from the US: Stem cell therapy steps up a gear with first approval and improved political climate</p><p>Positive clinical data, increases in federal funding and the first regulatory approval of a manufactured stem cell product mean momentum is building in the US. With the re-election of President Obama, this is likely to continue.</p><p>When US President Barack Obama came into office he made good on his promise to overturn President George W. Bush's executive order that - with the exception of a handful of existing stem cell lines - prohibited federal funding of human embryonic stem cell (hESC) research.</p><p>This easing of restrictions on hESC research was expected to engender enough confidence to attract investors into the space and encourage pharmaceutical and biotech companies to build robust product pipelines based on stem cell therapies. However, a tougher regulatory climate for biopharmaceuticals in general and a protracted legal challenge to the relaxing of rules on hESCs has served to keep both big pharma companies and venture capitalists on the sidelines to date.</p><p>Nevertheless, there has been progress, particularly at the research end of the development spectrum. Three and a half years on stem cells are no longer high on the political agenda as they once were. This speaks to the generally positive public acceptance of stem cell research in the US. A Research!America poll of likely voters in the presidential election, conducted in August 2012, found that 61 per cent of prospective voters were in favor of expanding funding for hESC research.</p><p>Looking back over his first term in office Obama can point to some major gains. These include funding increases for the National Institutes of Health's (NIH) stem cell initiatives, and greater investor interest in the wider field of regenerative medicine including the use of adult stem cells and induced pluripotent stem (iPS) cells.</p><p>However, it hasn't all been smooth sailing. Although after protracted forethought, the US Food and Drug Administration (FDA) gave the green light for the Californian biotech Geron to begin the very first human clinical trial of a human embryonic stem cell-derived therapy in January 2009, the trial has not been without its problems.</p><p>The Phase I trial, treating patients with acute spinal cord injury, was hit with an FDA clinical hold causing significant delays to its initiation in 2010. A year later, after 15 years' effort, the Geron washed its hands of the programme, blaming its withdrawal from the stem cell space on capital scarcity and uncertain economic conditions. The decision wiped out a leading player in hESC translation and commercialisation. However, the regenerative medicine sector has been able to recover and is beginning to blossom.</p><p>Federal funding for all forms of stem cell research has increased over the past four years. However, the NIH funding component for hESC has been dogged by litigation for the past three years. In Sherley v. Sebelius, researchers James Sherley and Theresa Deisher, who worked with adult stem cells, claimed the NIH guidelines violated the Dickey-Wicker Amendment, which prohibits the use of federal funds for research in which human embryos are destroyed or discarded. This overhang was not finally removed until August 2012 when a three-judge panel from the US Court of Appeals for the District of Columbia Circuit unanimously upheld the NIH 2009 guidelines that permit funding of hESC research.</p><p>Through its Common Fund the NIH has established the Center for Regenerative Medicine (NIH CRM), to support this field, with the goal of accelerating the translation of stem cell-based clinical therapies.</p><p>With stem cell research in general not attracting a significant amount of venture funding, the California Institute of Regenerative Medicine (CIRM), which was established in 2004 with $3 billion for stem cell research at California universities and research institutions, has begun to fill the void left by traditional venture capital firms. To date CIRM has allocated $150 million in funding to help move promising stem cell-based therapies from the bench into clinical trials.</p><p>'We are a lot closer to having promising therapies ready for clinical trials, so it makes sense that we step up our engagement with industry to help fund those trials and move those therapies closer to approval by the FDA,' said Duane Roth, vice chair of the governing board of CIRM.</p><p>CIRM's funding for translational research is good news for biotech companies, providing them with a source of funds in a field where it remains challenging to raise private capital.</p><p>Three biotech companies have been funded so far under CIRM's Strategic Partnership Awards initiative. A grant of $10.1 million was awarded to ViaCyte Inc. to continue preclinical research and initiate clinical testing of an embryonic stem cell-based therapy for patients with insulin-dependent diabetes.</p><p>Meanwhile, Bluebird Bio Inc. will use a $9.3 million grant to support a Phase I/II study to evaluate the safety and efficacy of LentiGlobin, the company's programme for the treatment of the inherited blood disorder beta-thalassemia, which will be initiated in the US in 2013. StemCells Inc. has been awarded up to $20 million to fund preclinical development of its product consisting of purified human neural stem cells for treating Alzheimer's disease, with the goal of filing for permission to carry out a clinical trial in that time. In July, CIRM approved a separate award to the company for up to $20 million to fund preclinical development of a cell therapy for spinal cord injury.</p><p>It has been a good year for stem cell companies on the public markets, with the thirteen publicly-listed stem cell companies showing an average increase in share price of 11.6 percent in the year-to-date.</p><p>This boost came from a regulatory approval and positive clinical trials results. It was a big breakthrough for the field as a whole when the Canadian regulator Health Canada approved Prochymal, Osiris Therapeutics Inc.'s allogeneic stem cell treatment for graft-vs.-host disease (GvHD) in children.</p><p>The decision marked the world's first regulatory approval of a manufactured stem cell product and the first therapy approved for GvHD โ€“ a devastating complication of bone marrow transplantation that kills up to 80 percent of children affected, many within just weeks of diagnosis. The company's stock value has almost doubled in the course of this year.</p><p>Meanwhile, Newark, California-based StemCells, Inc. has seen its shares rise 148 per cent in the year to date. In addition to its CIRM grants, the company recently reported clinical and preclinical data demonstrating the therapeutic potential of a cell therapy for treating myelination disorders.</p><p>Pluristem Therapeutics Inc.'s stock value also has jumped 44 per cent, on the strength of reporting a single case study in which a patient with aplastic bone marrow who received an intramuscular injection of its PLacental eXpanded cells under compassionate use saw an improvement. The company was also able to successfully complete a public offering which netted about US$30 million.</p><p>While still in their early stages of development - and with clinical trials having only involved a limited number of patients - reports to date have been very promising, and provide further validation for encouraging investment in stem cell therapeutics. For example, data from a human embryonic stem cell trial conducted by Advanced Cell Technology and published in medical journal The Lancet, showed that two patients with Stargardt's disease, a degenerative eye condition, had regained some vision.</p><p>In addition, positive early data from a spinal cord injury trial involving StemCells' neural stem cells indicated that two patients with no feeling below the site of injury were able to regain sensation, while in another study from the company, patients with a rare myelination disorder were able to create myelin, an advance that holds promise for treating multiple sclerosis and cerebral palsy.</p><p>This scientific progress has helped breath a new sense of optimism into the US stem cell sector. The Fiscal Cliff apart, it seems likely this momentum will continue now Obama has secured a second term.</p>
HOUSE_OVERSIGHT_013482
53
28
HOUSE_OVERSIGHT_019302.txt
Fw:
0
Steve Bannon
Jeffrey Epstein
[]
7/22/2018 11:27:26 PM
20180722232726
<p>What does this say???</p>
HOUSE_OVERSIGHT_019302
54
28
HOUSE_OVERSIGHT_019302.txt
Fw:
1
Benjamin Harnwell
Steve Bannon
[]
Sun, 22 Jul 2018 22:01:54 +0200
20180722200154
<p>Bannon the European: He's opening the populist fort in Brussels</p><p>The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between right-wing leaders, from Salvini to Orbรกn in view of the 2019 elections</p><p>NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who was Donald Trump's right-hand man in the White House โ€” but let go last summer following the racist violence in Charlottesville โ€” is preparing to march on Brussels. Launching, he told the Daily Beast himself, a new non-profit foundation called The Movement, (Il Movimento), right in the heart of Europe and its institutions. Through which he hopes to coordinate the populist right in view of the European elections which will be held in spring 2019.</p><p>Objective: to compete with George Soros, the American billionaire of Hungarian origin, benefactor of the Democratic party, who since 1984 with his Open Society has spent at least $32 billion in support of NGOs dealing with human rights. And for this he became the bogeyman of the populist right, accused of plots of all kinds: including that of wanting to replace Italians with immigrants in order to have labour at low cost. A mantra repeated in the past on Twitter also by the current Minister of the Interior Matteo Salvini.</p><p>The ambition of Steve Bannon, former director of the alt-right American site Breitbart โ€” which in the European campaign preceded him since the platform had already opened bureaux in London and Rome โ€” is therefore to become the coordinator of the one great "populist international" of which he has long since been dreaming.</p><p>The Movement, in fact, intends to function as an extreme right-wing think tank: a source of strategic advice to channel the not-so-politically structured discontent of the most extreme European movements. Analysing data and giving strategic advice. But also by raising funds and channeling funding.</p><p>The aim is to create a populist alliance, a sort of "super group" that if victorious can conquer up to a third of the European Parliament in the elections next May.</p><p>Indeed โ€” putting the common policy of the Old Continent in the hands of Bannon and his own. The American strategist is very attached to the Freedom Caucus โ€” the extreme right of the US Congress โ€” and in 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try to influence the presidential election from which Donald Trump emerged victor. It is not a mystery that for a long time he courts nationalists of the right from East to West. And he has already met, among others, the Hungarian Orbรกn, the French Marine Le Pen and the former leader of the British separatists Nigel Farage. The latter reappeared, coincidentally, on Friday in Pennsylvania, USA, to a fundraiser in favor of the Republican congressman Lou Barletta. Without forgetting the Italians of Lega and 5 stars. Of them, he said: "If it works in Italy, we can import the model anywhere".</p><p>The Movement, which for now will count on a staff of 10 people, will be fully operational in 2019. In short, after the American midterm elections, where Bannon is fighting to influence the primaries supporting candidates potentially able to undermine the prospects of Republican establishment. But in the future the former spin doctor says he wants to spend more and more time in Europe. Also because the relationships with Trump have worsened after the revelations he made to Michael Wolff and published in the scandal book "Fire and Fury". "Better to reign in Hell than to serve in Paradise," Bannon says now paraphrasing the Satan of one of his favorite books, John Milton's Lost Paradise. Hell in this case would be the dear old Europe and its democratic values. The "army of darkness" is already among us.</p>
HOUSE_OVERSIGHT_019303
55
28
HOUSE_OVERSIGHT_019302.txt
Fw:
2
Maria Luisa
Steve Bannon, Preate Alexandra
[]
July 22, 2018 at 9:11:58 AM EDT
20180722131158
<img src="PHOTO-2018-07-22-10-02-17.jpg">
HOUSE_OVERSIGHT_019304
56
29
HOUSE_OVERSIGHT_014860.txt
EU BANKS: BIG EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE: SALES TOP PICKS = SOC GEN, INTESA, NORDEA
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
4/7/2017 12:24:59 PM
20170407122459
<p>We remain positive on banks that can make acceptable returns in the current environment and are geared into the upside when rates begin to recover... ING, KBC, Intesa, Unicredit, SocGen, Erste, BKIR are all Buy rated.</p><p>Global Equities<br/>Specialist Sales - European Financials</p><p>MAR disclosure</p><p>EU BANKS: BIG EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE</p><p>Spec Sales Comment:<br/>Big Equity outflows but we see this is a pause not a reversal<br/>BofAML latest flow show data this morning shows the largest equity outflows in 40 weeks and first outflows YTD (click here). Our BofAML Bull & Bear Indicator is now at 7.1, the highest level since Jul'14 and not far from "sell" signal. So is this just a pause for breath in the reflation trade? BofAML strategists think so. In our updated thoughts this morning we think reflation is real so stay long equities, short rates, selectively long USD (click here).</p><p>Why do we remain bullish the reflation trade?<br/>The main reasons for equity investor concern in recent weeks = the gap between hard and soft data, plus the delay in the Trump fiscal package</p><p>We continue to believe in the reflation theme because:<br/>1. Strength in the global economy is genuine - European PMIs are at 6 year highs, Chinese and Japanese PMIs continue to improve too. In fact ~90% of PMIs globally are above 50 and 60% have increased in the last 3 months.<br/>2. Earnings revisions and Global Wave point to continued upturn - earnings revisions now above 1.0 for the first time since 2011.<br/>3. We expect Trump to deliver on tax, even if it is smaller than hoped for - should such a package be put together it would likely support the Trump trade once again after the failure to reform Obamacare<br/>4. Bond markets are being too sanguine about the likely pace of Fed tightening - the Fed funds curve is once again well below the dot plot. We continue to see upside in yields if and when the market becomes more convinced that the soft data is right.</p><p>European Banks holding up better than US Peers on pull back<br/>In Banks, the reoccurring feedback from investors has been that clients have rotated out of US banks and into European banks. This conflicts with our latest Fund Manager Survey which suggested allocation to European Banks fell the most of any sector MoM in the first two weeks of March, however, its true European Banks have quickly reversed the performance gap to US peers. The spread between the SX7E and S5BANKX Index is back to pre-US election levels.</p><p>What the EU banks bulls are saying:<br/>EUR rates are going higher it's just a matter of timing, positive EPS revisions continue, EU is starting to see pockets of volume growth and asset yield recovery, credit spreads have been tightening YTD and attractive valuations of EU banks vs. US peers (EU banks on 12.0x 2017E P/E vs. US Banks on ~14x and some EU banks still on a large discount vs 10-year historical median P/B valuations).</p><p>What the EU banks bears are saying:<br/>EU macro declining, US lead re-flation trade cooling (tax, deregulation, healthcare headwinds) and toppy multiples/high ownership of EU banks going into Q1 results. They believe the pressure will be off Draghi to act on the deposit rate if the macro starts to reverse which may cause people to push back the assumed timing of European rate hikes and tapering. The French election is also a big risk factor which is clearly holding back some global investors from buying into Europe.</p><p>Rates Update<br/>Consensus has started to factor in the higher rate outlook in Europe. The bears are pointing out that these probabilities have fallen a lot this week while the bulls argue it's just a matter of timing.</p><p>I monitor market expectations for ECB normalisation in rates using the World Interest Rate Probability (WIRP) function on Bloomberg. It's been very volatile recently. I currently see the market is pricing a 16.6% probability of a EUR rate hike before the end of 2017 (row 6, column 2 below). a 32.7% probability in the next 12 months (row 9, column 2) and a 67.6% probability in the next 18 months.</p><p>As a reminder our research team estimate that euro area banks could see as much as โ‚ฌ26bn in earnings uplift from a return of ECB rates to zero. This would represent a 25% uplift to profits - a big prize when it happens (click here for report).</p><p>What to buy in banks if you share our view on sustained reflation?<br/>We remain positive on banks that can make acceptable returns in the current environment and are geared into the upside when rates begin to recover... ING, KBC, Intesa, Unicredit, SocGen, Erste, BKIR are all Buy rated.</p><p>Top picks:<br/>Buy Soc Gen, PO C55<br/>โ€ข Still fourth worst performer in the SX7E YTD due to French election overhang.<br/>โ€ข Yet reported a strong set of Q4 results, beating on P&L, capital and dividend which comforts our view that the stock is set for re-rating.<br/>โ€ข Continues to tick a number of boxes offering a dividend yield of 5.1% in 2017E, an attractive valuation of 0.79x 2017e TNAV, solid capital position and has strong EPS momentum.<br/>โ€ข Our EPS (2017 and 2018) is 10% above consensus with further upside from CIB, Russia recovery and Corporate Center<br/>โ€ข Stronger capital position allows for growth (organic and bolt-on M&A)</p><p>Buy Intesa, PO C2.80<br/>โ€ข On NPEs, capital, profitability, operating trends, and cash payouts, Intesa stands above other Italian banks in our view.<br/>ISP will pay a dividend (confirmed) equivalent to an 8.0% yield vs. a 4.0% European banks average and on our estimates<br/>โ€ข Italian banks are trading at a PNAV discount to ISP but their profitability is half that of ISP's and their capital is lower<br/>โ€ข ISP retains the lowest (gross/net) Italian NPE ratio and in 4Q16 NPE were down yoy by 8% gross/10% net.<br/>โ€ข Shares have suffered from the uncertainty related to a possible tie-up with insurer Generali - still the seventh worst performing bank in the SX7E YTD</p><p>Also remain very bullish on market exposed Nordic banks<br/>This morning we reiterate our preference for Nordic banks (click here for report) with more market exposed revenues and reiterate our Buy ratings on Danske Bank, Nordea, DNB and SEB ahead of Q1 results. We expect to see good fee /trading income in Q1 on the back of strong AUM and continued high activity levels.</p><p>The relative P/E premium of Nordic banks vs. the sector is now 7% vs. a long term average of 11%. We also note that Nordic banks are expected to continue to deliver close to 4% better ROTE (2017-19E) and have a lower beta.</p><p>Please let me know if you would like to discuss in more detail or meet any of our analysts on the above reports.</p>
HOUSE_OVERSIGHT_014860
57
30
HOUSE_OVERSIGHT_019467.txt
Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding | Daily Mail Online
0
Darren Indyke
Jeffrey Epstein
[]
1/14/2015 11:43:26 PM
20150114234326
<p>Privileged - Redacted</p>
HOUSE_OVERSIGHT_019467
58
31
HOUSE_OVERSIGHT_019305.txt
Re: Fw:
0
Steve Bannon
Jeffrey Epstein
[]
7/22/2018 11:58:18 PM
20180722235818
Abandon Hope, All Ye Who Enter
HOUSE_OVERSIGHT_019305
59
31
HOUSE_OVERSIGHT_019305.txt
Re: Fw:
1
Jeffrey Epstein
Steve Bannon
[]
Mon, 23 Jul 2018 01:51:58 +0200
20180723015158
9th circle
HOUSE_OVERSIGHT_019306
61
31
HOUSE_OVERSIGHT_019305.txt
Re: Fw:
3
Steve Bannon
Maria Luisa
[]
July 22, 2018 at 15:38
20180722153800
What does this say???
HOUSE_OVERSIGHT_019307
62
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
0
Jeffrey Epstein
Steve Bannon
[]
4/23/2019 9:55:44 AM
20190423095544
patterson book on my a flop and his work with clinton worse. hes old. but has a name. there is also john conally. hes on it as well
HOUSE_OVERSIGHT_017827
63
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
1
Steve Bannon
Jeffrey Epstein
[]
Tue, Apr 23, 2019 at 11:54 AM
20190423115400
and Patterson's not!!
HOUSE_OVERSIGHT_017827
64
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
2
Jeffrey Epstein
Steve Bannon
[]
Apr 23, 2019, at 5:53 AM
20190423055300
berlinger is a bit of a hack. when you get a moment give me a call
HOUSE_OVERSIGHT_017827
65
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
3
Steve Bannon
Jeffrey Epstein
[]
Tue, Apr 23, 2019 at 11:34 AM
20190423113400
Patterson , the Perversion of Justice Team, and the guy making the 'Ted Bundy' film --- sounds like a potential hagiography
HOUSE_OVERSIGHT_017827
66
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
4
Jeffrey Epstein
Steve Bannon
[]
Apr 23, 2019, at 3:32 AM
20190423033200
HOUSE_OVERSIGHT_017827
67
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
5
Peggy Siegal
Jeffrey Epstein
[]
Tue, Apr 23, 2019 at 4:08 AM
20190423040800
Jeffrey....how much do you know about this? When can I call you tomorrow? I know nothing but have friends at Netflix. Eleanora Kennedy called me today....out of the blue...and told me the film makers wanted to talk to me. I know director Joe Berlinger, not well, but may have done a screening on one of his films. Would have to check. I am around all day tomorrow. xoxo Peggy
HOUSE_OVERSIGHT_017827
68
32
HOUSE_OVERSIGHT_017827.txt
Re: Netflix/Jeffrey Epstein
6
Timothy Jones
Peggy Siegal
[]
Monday, April 22, 2019 4:16 PM
20190422161600
Dear Peggy, My good friend Eleanore reached out to you on my behalf and I appreciate you wanting to hear more about this project. I am a TV journalist who covered the Epstein story for several years and wrote a best selling book about him with James Patterson in 2016. Jim Patterson and I are now consulting on a four hour Netflix documentary series tentatively set to air towards the end of the year. The showrunner, Lisa Bryant, is working with director Joe Berlinger whose work I am sure you are familiar with, to produce a fair and balanced, in-depth recounting of the Epstein saga that, as you know, has every possible dramatic angle and is a story like no other. We thought of you because of your remarkable reputation in the public relations and show business world and the fact that you were an acquaintance of Jeffrey Epstein. The tawdry side of the story has been told...We hope you can give us some insight and context into who he was before his life fell apart. I am sure that Lisa Bryant,Joe Berlinger and Jim Patterson would all make themselves available to get on a call with you this week. Jim is in Florida,and Joe is traveling overseas for his Ted Bundy film. Lisa is in New York and would be happy to meet you in person as would I. Thanks for giving this your consideration. Best, Tim Malloy
HOUSE_OVERSIGHT_017828
69
33
HOUSE_OVERSIGHT_020437.txt
Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
0
Richard Kahn
Jeffrey Epstein
[]
4/27/2018 8:25:30 PM
20180427202530
<p>shockingly it appears he has some money in real estate deals...</p>
HOUSE_OVERSIGHT_020437
70
34
HOUSE_OVERSIGHT_014717.txt
Buy hedges for May expiry
0
Ens, Amanda
Jeffrey Epstein
["Richard Kahn"]
3/16/2017 6:27:30 PM
20170316182730
David Woo (BAML head of FX, Rates and EM Strategy, very highly regarded across our client base) is back from meetings in DC with senior policymakers.<br/>Bottom line: sees market pullback over the next 6-8 weeks on near term policy disappointment and recommends buying protection such as S&amp;P puts โ€” very cheap and market is priced for perfection right now.<br/>May expiry 100%/90% SPX put spread costs 1.7% (6:1 gross max payout)<br/>David Woo takeaways<br/>โ€ข #1 focus these days is tax reform - if they don't get it done by Jan 2018, it won't happen at all, and then Republicans would be out of a job when midterm elections come<br/>โ€ข ACA has to be completed first โ€” and it was a mistake to tackle this before tax reform. Obamacare difficult with only 52 seats in the Senate but Ryan has gone too far to back away from ACA and refocus on tax reform as a priority. McConnell's ACA target is mid-April and then they can start to focus on tax reform 2H April at the earliest.<br/>โ€ข Position for a market pullback over the next 6-8 weeks on bad headlines, data rollover (consumer confidence) as market focuses on ACA, low approval ratings and lack of progress with tax reform โ€” buy early- or mid-May expiries vol and SPX puts are cheap โ€”<br/>โ€ข Still long term bullish<br/>โ€ข 95% tax reform still happens this year (2H17 or Jan 2018) because Republicans know it has to happen this year or they are sitting ducks in 2018 and potentially unelectable for 6 years<br/>โ€ข Predicts no progress on tax reform over the next 6 weeks and then Republicans rally together to get behind a new plan and get it done (enter Woo's VAT proposal) โ€” with market messy in the meantime<br/>โ€ข Trump is obsessed with the stock market โ€” when he sees it trade lower, he will act<br/>โ€ข Regarding valuation adjustment tax (VAT) vs. border adjustment tax, Woo favors a 5% VAT over BAT<br/>o Why there is a &lt;10% chance current proposal of BAT will get passed<br/>โ€ข Paul Ryan/Keven Brandy's proposal implies USD will appreciate +25%. Ryan is telling retailers this will happen but this is completely unrealistic and has serious consequences. Why this cannot happen:<br/>โ€ข $20tn in non-USD assets owned by US households - $5tn hit on country's balance sheet<br/>โ€ข EM has โ€”$4tn in USD-denominated debt โ€” increase of $1tn in EM debt and hurts US investors ultimately<br/>โ€ข โ€”30% corporate profits are overseas ($400bn โ€” so $100bn hit to [PS) โ€” even exporters get hit โ€” counterproductive<br/>โ€ข Commodity prices are in USD โ€” hits purchasing power of rest of world in commodities โ€” would see oil in the mid-$30s โ€” hits Russia, Brazil, even Exxon<br/>โ€ข 60% of central bank reserves are in USD โ€” this would go above 70% - would foreign CBs want to hold this much when the US economy is 25% of global GDP? Yields would need to increase<br/>o BAT could get hung up with WTO (3-4 years.) Under BAT, wages are deductible (imported goods taxed as a share of total value but domestic goods taxed on only profits) โ€” trade partners like Canada, Japan would take this to the WTO and we would wait 4 years for a verdict<br/>o 5% VAT is WTO compliant and has several benefits<br/>โ€ข VAT levels playing field for US imported vs exported goods (no longer see BMW's cheaper in the US than Germany)<br/>โ€ข VAT is revenue neutral โ€” would raise enough revenue to cut corporate tax rate to 15%, even 10% possibly<br/>โ€ข While consumption taxes like VAT can hit the poor (Democrats hate them), there is room for carve-outs on groceries, etc. There will be pushback from Republicans who hate lack of visibility of VAT as well. Only person who can pass this is Trump.<br/>โ€ข Under BAT, the working class is arguably hit even worse than under VAT<br/>o BAT would cause prices to go up at WMT and TGT (most of Trump's supporters shop there)<br/>o Retailers would raise prices but exporters won't lower prices<br/>o 5% VAT will result in a smaller average rise in prices (not entirely passed through), so less disruptive โ€” would need USD to strengthen only 3-4%<br/>โ€ข Where does this leave us? Only Trump can cut through the logjam.<br/>โ€ข Woo prefers Europe over US right now. European equities are climbing a wall of worry<br/>โ€ข Getting positive on energy<br/>โ€ข Buy the dip in May (~6 weeks). But own early-May or mid-May equity puts now.<br/>โ€ข Other anecdotes<br/>o Regardless of your political preference, he thinks we all need Trump to succeed or the economy will get Bernie Sanders or worse.<br/>o Tillerson vs Kerry โ€” Woo thinks Tillerson is actually working and getting things done, as opposed to Kerry who just cared about the Nobel.<br/>โ€ข Thus sees zero risk of a trade war with China<br/>โ€ข NAFTA is really more about China, not Mexico - and will ultimately benefit Mexico. Renegotiating NAFTA will remove the ability for Chinese exports to come in tariff-free through Mexico.<br/>o Mnuchin and Cohn really know what they're doing and Woo thinks they will get there on VAT/ tax reform<br/>โ€ข Cases for tax reform<br/>1. US marginal tax rate = 35 % = highest among OECD = diminished returns to investment 4 solution = decrease marginal tax rate<br/>2. US taxed on global income vs. territorial like other major economies. Issue because 1) US companies hold over $2t in capital overseas and 2) US companies acquiring smaller foreign companies to relocate headquarters internationally 4 solution = shift to territorial tax system<br/>3. US = only OECD country w/ no VAT which puts US produced goods at disadvantage. (VAT โ€” producer of exported goods get rebate while importers pay) 4 solution = create VAT<br/>โ€ข Solutions have nothing to do with stimulus, will allow companies to take risk, invest, grow, and critical for global growth for next 10 yrs<br/>And from earlier presentations/calls:<br/>1. He mentioned on our March 1st tax reform call that the US is the only country amongst OECD without a VAT. BMW's thus cost less in the US than in Germany, as foreign companies get a VAT rebate when they export. US companies do not and they have to pay import tax. He views tax reform as very bullish for USD and yields (bearish for bond prices) and thinks the market is underpricing this. His rationale for the bullish USD and higher yields story is that tax reform encourages more money to come home to the US, adds US investment, evens the playing field for US companies โ€” all good for US growth longer term and bullish the dollar. He had wanted tax reform by the August recess but then Senate would need to pass the bill by July, so they would need a bill to work with by May for the House to pass it in May โ€” which means they need a bill to work with by the end of March (running out of time!) BAT is the only really controversial aspect holding back tax reform even though it's a small part (2 paragraphs of the 50-page Ryan-Brady plan) โ€” still vague on details but he hoped they're learning from their mistake of releasing a half-baked travel ban that imploded after a week.<br/>2. From a panel discussion last week:<br/>โ€ข Woo actually disagrees with some people's view that there is euphoria in the market. With real yields at -30bp, the fixed income market is pricing in pessimism on Trump (and as I've mentioned, our colleagues in fixed income/FX and their clients have been quite a bit more bearish than those in equities.)<br/>โ€ข Believes there is fear of stagflation in the market, while gold going through the roof on worries of inflation.<br/>โ€ข However, if the US$ strengthens by 25%, it will be deflationary. Dangerous for EM countries loaded in US$ debt, esp in the wake of boarder adjustment tax reform talk.<br/>โ€ข Tax reform is the only thing that matters.<br/>o US companies have $2-2.5trn of dormant cash sitting on their B/S outside of the US to avoid paying tax.<br/>o US is the only OECD country without a VAT tax.<br/>o What needs to happen is: implement a VAT tax that is border adjusted, and fix corporate tax rate. This will not only boost US economy, but will give a jolt to the world economy as well.<br/>o Positive that there is a solution, reform momentum on tax is strong regardless of political affiliation. There is a road out of the quagmire.<br/>o Question is: why when most other issues are getting leaked out of the White House, information on tax reform is not being leaked at all? Could it be a sign that the administration believes it is that important, and trying not to mess up on execution? [Or you could argue that there is nothing to leak at this point!]<br/>o On timing of tax reform: It is crucial we get a blue print of tax reform in the next 2-3 weeks [now 1-2 weeks], because Congress would like to raise debt ceiling while discussing tax reform before summer recess.<br/>o July 29th is start of summer recess, which means need to pass by May, requiring the bill proposal to be ready by March. Therefore, in the next few weeks, we need to see progress for an August deadline.<br/>o On personal income tax, Trump and Obama are actually on the same page in terms of taxing the wealthy.<br/>โ€ข US banks have $100bn of excess capital in reserve: beyond what they need. Next big growth area for US banks is commercial banking loans. Growth driver for US economy will be easy access to credit<br/>โ€ข Ryan-Brady Tax Blueprint released in 2016 - not many have actually read it, but many of the corporate clients seem better informed than hedge fund investors on this topic of late.<br/>โ€ข Rates: Just two weeks ago, the market was putting a less than 20% chance of a March 15th rate hike, vs now, it is priced in at an 86% chance. At this point, equities will sell off if no hike.<br/>โ€ข Fed will not hike in May ahead of French elections.<br/>3. David Woo's latest "Cause and Effect" is attached<br/>4. David Woo's Top Rates and FX Trades for 2017 is also attached. Woo believes that Brexit and the US election have signaled that the world has changed. These ground shifts have been brought on by a backlash to globalization, increasingly viewed as the culprit for wage stagnation, growing disparity of income and wealth between the rich and the poor, and the loss of national identity. For the year ahead, we recommend being bearish 5y US rates (seeing higher yields), long USDJPY (weaker JPY) and short a basket of EM LatAm long bonds (Mexico, Brazil and Colombia). But in the near term, we urge caution with the reflation trade. Short 10y US real rates (seeing higher yields) offers the best risk-reward after recent moves.
HOUSE_OVERSIGHT_014717
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Re: Fw:
0
Steve Bannon
Jeffrey Epstein
[]
7/23/2018 11:07:34 AM
20180723110734
Agree 100%<br>How do I do that???<br>American Carnage amazing -- Ari Emmanuel financed it and he loves it---Erolls besties tell him it will end his career because he gave a platform to a monster<br>Officially in Venice, Toronto and New York Film Festival<br>Skipping telluride
HOUSE_OVERSIGHT_019316
72
35
HOUSE_OVERSIGHT_019316.txt
Re: Fw:
1
Jeffrey Epstein
Steve Bannon
[]
Mon, Jul 23, 2018 at 2:02:16 +0200
20180723020216
If you are going to play here , you'll have to spend time , europe by remote doesn't work Lots and lots of face time and hand holding
HOUSE_OVERSIGHT_019316
75
35
HOUSE_OVERSIGHT_019316.txt
Re: Fw:
4
Maria Luisa
Steve Bannon
["Preate Alexandra"]
July 22, 2018 at 9:11:58 AM EDT
20180722091158
HOUSE_OVERSIGHT_019318
76
36
HOUSE_OVERSIGHT_019312.txt
Re: Fw:
0
Steve Bannor
Jeffrey Epstein
[]
7/23/2018 12:19:09 AM
20180723001909
Yes
HOUSE_OVERSIGHT_019312
79
36
HOUSE_OVERSIGHT_019312.txt
Re: Fw:
3
Benjamin Harnwell <
Steve Bannon<
[]
Sun, 22 Jul 2018 22:01:54 +0200
20180722200154
Bannon the European: He's opening the populist fort in Brussels<br/>The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between right-wing leaders, from Salvini to Orban in view of the 2019 elections<br/>NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who was Donald Trump's right-hand man in the White House โ€” but let go last summer following the racist violence in Charlottesville โ€” is preparing to march on Brussels. Launching, he told the Daily Beast himself, a new non-profit foundation called The Movement, (II Movimento), right in the heart of Europe and its institutions. Through which he hopes to coordinate the populist right in view of the European elections which will be held in spring 2019.<br/>Objective: to compete with George Soros, the American billionaire of Hungarian origin, benefactor of the Democratic party, who since 1984 with his Open Society has spent at least $32 billion in support of NGOs dealing with human rights. And for this he became the bogeyman of the populist right, accused of plots of all kinds: including that of wanting to replace Italians with immigrants in order to have labour at low cost. A mantra repeated in the past on Twitter also by the current Minister of the Interior Matteo Salvini.<br/>The ambition of Steve Bannon, former director of the alt-right American site Breitbart โ€” which in the European campaign preceded him since the platform had already opened bureaux in London and Rome โ€” is therefore to become the coordinator of the one great "populist international" of which he has long since been dreaming.<br/>The Movement, in fact, intends to function as an extreme right-wing think tank: a source of strategic advice to channel the not-so-politically structured discontent of the most extreme European movements. Analysing data and giving strategic advice. But also by raising funds and channeling funding.<br/>The aim is to create a populist alliance, a sort of "super group" that if victorious can conquer up to a third of the European Parliament in the elections next May.<br/>Indeed โ€” putting the common policy of the Old Continent in the hands of Bannon and his own. The American strategist is very attached to the Freedom Caucus โ€” the extreme right of the US Congress โ€” and in 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try to influence the presidential election from which Donald Trump emerged victor. It is not a mystery that for a long time he courts nationalists of the right from East to West. And he has already met, among others, the Hungarian Orban, the French Marine Le Pen and the former leader of the British separatists Nigel Farage. The latter reappeared, coincidentally, on Friday in Pennsylvania, USA, to a fundraiser in favor of the Republican congressman Lou Barletta. Without forgetting the Italians of Lega and 5 stars. Of them, he said: "If it works in Italy, we can import the model anywhere".<br/>The Movement, which for now will count on a staff of 10 people, will be fully operational in 2019. In short, after the American midterm elections, where Bannon is fighting to influence the primaries supporting candidates potentially able to undermine the prospects of Republican establishment. But in the future the former spin doctor says he wants to spend more and more time in Europe. Also because the relationships with Trump have worsened after the revelations he made to Michael Wolff and published in the scandal book "Fire and Fury". "Better to reign in Hell than to serve in Paradise," Bannon says now paraphrasing the Satan of one of his favorite books, John Milton's Lost Paradise. Hell in this case would be the dear old Europe and its democratic values. The "army of darkness" is already among us.
HOUSE_OVERSIGHT_019313
80
36
HOUSE_OVERSIGHT_019312.txt
Re: Fw:
4
Steve Bannon <
Maria Luisa
[]
July 22, 2018 at 15:38
20180722153800
What does this say???
HOUSE_OVERSIGHT_019314
81
37
HOUSE_OVERSIGHT_019873.txt
Fwd: Fire and Fury - Michael Wolff.pdf
0
David Willis
Jeffrey Epstein
[]
Mon, Jan 8, 2018 at 2:27 PM
20180108142700
girls, a very nice book about trump. just published, we are the first ones to read! i mean they do not sell it yet.
HOUSE_OVERSIGHT_019873
82
37
HOUSE_OVERSIGHT_019873.txt
Fwd: Fire and Fury - Michael Wolff.pdf
1
David Willis
Jeffrey Epstein
[]
Mon, Jan 8, 2018 at 8:31 AM
20180108083100
HOUSE_OVERSIGHT_019873
83
38
HOUSE_OVERSIGHT_019409.txt
Fw: Alexandra Wolfe called from Newsweek
0
Jay Lefkowitz
Jeffrey Epstein
["Michael S. Sitrick"]
3/8/2011 4:41:04 PM
20110308164104
HOUSE_OVERSIGHT_019409
84
38
HOUSE_OVERSIGHT_019409.txt
Fw: Alexandra Wolfe called from Newsweek
1
Kristin Andersen
Jay Lefkowitz
[]
03/08/2011 11:09 AM EST
20110308110900
Dear Mr. Lefkowitz,<br/>Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record. Also I'd like to run the information I already have by you or him.<br/><br/>-What is he chiefly focusing on now? Is he spending more time on The Jeffrey Epstein Science Foundation? Could he talk about his interest in science and the 2011 grants/conference?<br/>-How has his business been affected? Is there any new direction he's taking it? Does he still have the same clients or new ones? Is it still at $15 billion?<br/>-Did he still work while in prison? How was that arranged? With whom was he working/advising?<br/>-Where is he spending his time now? How has his social life changed from three years ago?<br/>-Is he still close with Ghislaine Maxwell?<br/>-What were friends/colleagues/acquaintances reactions to his conviction?<br/>-What does he think about the sentence he got- was it too lenient or too harsh and why?<br/>-What is his side of the story and have people been supportive?<br/>-Is he continuing the charity initiatives he started with Bill Clinton, etc?
HOUSE_OVERSIGHT_019410
85
38
HOUSE_OVERSIGHT_019409.txt
Fw: Alexandra Wolfe called from Newsweek
2
Jay Lefkowitz
Wolfe, Alexandra
[]
Mon 3/7/2011 12:18 PM
20110307121800
Dear Ms. Wolfe,<br/>I understand you have some questions about my client, Jeffrey Epstein. Given that much of the press coverage surrounding Mr. Epstein has been inaccurate and in some instances, defamatory, I would like to suggest that you send me any factual questions so that I can provide you with accurate responses.<br/>I am also available to speak with you. My number is <redacted>.<br/>Thank you,<br/>Jay
HOUSE_OVERSIGHT_019411
86
39
HOUSE_OVERSIGHT_012685.txt
Oscar diary
0
Peggy Siegal
Peggy Siegal
[]
Friday, March 04, 2011 6:12 PM
20110304181200
Send to jeffrey
HOUSE_OVERSIGHT_012689
87
39
HOUSE_OVERSIGHT_012685.txt
Oscar diary
1
Stephanie
Peggy Siegal
[]
3/4/2011 11:15:40 PM
20110304231540
Jeffrey,<br><br>Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well.<br><br>Thanks,<br>Stephanie<br><br>Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that rebels are taking over Eastern Libya. Oil prices are shooting over one hundred dollars a barrel. The US government is on the verge of a shutdown. These are not the top secret opening lines to Aaron Sorkin's new script, but the global headlines of a world spinning out of control. I head to Los Angeles like an overdressed lemming to attend the 83rd Academy Awards and attempt to make sense of artists thrust into combat.<br><br>For the second year nearly 6,000 Academy members have nominated 10 films and the battle is down to two. The beloved timeless classic, "The King's Speech" marches into the arena as the front runner, but passionate supporters of the brilliant edgier (and critics darling) "The Social Network" have not conceded. The ballots are counted, the party invites are out and still the feelings are raw. Filmmakers are exhausted from campaigning.<br><br>At Bryan Lourd's famous star studded party Sony Classics' Co-President Michael Barker announces to me he has taken a random sampling of voters in the room. He says, "There will be a 'Social Network' upset at the Kodak Theater." Shear panic radiates from my every pore as he says, "I am joking." It's like color war at summer camp.<br><br>Woody Allen and George Lucas tell me they are no longer members of the Academy because pitting artists against each other to determine the quality of their work is insane. They are right.<br><br>In 2005 I meet the unknown 32-year-old English director Tom Hooper on his first film for HBO,"Elizabeth I". The Emmy award winning movie stars Helen Mirren, who takes credit for discovering him directing English television. Helen later wins her Oscar for portraying Queen Elizabeth in "The Queen". Queen Elizabeth is the daughter of King George VI portrayed by Oscar winner Colin Firth in "The King's Speech".<br><br>I also become Hooper's champion encouraging many to see his early work including his herculean 10 hour HBO mini-series "John Adams" produced by Tom Hanks.<br><br>Six years later at the Telluride Film Festival Tom Hooper is bathing in the glory of a hysterical standing ovation with Colin Firth and Geoffrey Rush at the very first screening of "The King's Speech." Surprisingly, this drama's subtle humor gets big laughs leading up to its emotional ending.<br><br>Within two weeks, at The Toronto Film Festival, Harvey Weinstein is now standing with his filmmakers witnessing the same reaction. The film wins The Audience Prize. Their strategy is to say nothing. Do nothing. They have a possible Oscar winner. Four out of five past Best Pictures have premiered in Toronto.<br><br>Cut to New York City at the end of September. It's the opening night at The Film Society of Lincoln Center. One of America's most important and prolific producers Scott Rudin, along with Jesse Eisenberg, Andrew Garfield and Aaron Sorkin are in a brightly lit box waving down to their equally hysterical audience who have just seen "The Social Network".<br><br>The film opens the next day to rave reviews and endless publicity. David Fincher is off making "The Girl with the Dragon Tattoo". Aaron Sorkin becomes the face of the film and an immediate shoo-in for an Oscar.<br><br>The Hamptons International Film Festival in October suddenly becomes a launching pad for "127 Hours", where cool Yale/NYU student James Franco appears and receives a heroic standing ovation. More Oscar buzz.<br><br>"Black Swan" also unspools there in a tiny theater as Madonna, Alec Baldwin and even Harvey Weinstein slip in the back. Darren Aronofsky, sporting the ever present cool wool scarf around his neck is hailed a genius. Natalie Portman is instantly the hot nominee for Best Actress.<br><br>Both films are sensational and movie goers go nuts, but it is "The King's Speech" that edges out the competition for The Audience Prize.<br><br>Mid-November David O. Russell and Mark Wahlberg, working together for the third time, sneak "The Fighter" in Manhattan. As their audience erupts in cheers, I tell producer/actor Wahlberg, "Clint Eastwood is going to kill himself for not directing this." Wahlberg says, "You are wrong. He turned it down because he's done it. He has seen it and he loves it." I instantly lavish my affection and praise on David O. Russell. He becomes my new Clint Eastwood. Christian Bale and Melissa Leo are hailed the supporting actors to beat.<br><br>"True Grit" directed by the Coen Brothers and also produced by Scott Rudin doesn't premiere till mid-December at the Ziegfeld as the last serious Oscar contender for Best Picture. It gallops off to box office gold.<br><br>This is the year many of the 78 million Baby Boomers go back to the theaters. Five small budget independent films become surprise hits as each exceeds $100 million.<br><br>"The Social Network" now cements its battle cry with one word; "relevance". Mark Zuckerberg lands on the cover of Time Magazine as The Person of the Year. A smart and extensive ad campaign positions the film in the lead. Critics and pundits proclaim the race is over. "The Social Network" is the clear winner. Everyone goes on holiday.<br><br>This is probably the only time in Harvey Weinstein's life that he is caught off guard. He quickly mobilizes an inner team of 15 and conducts strategy meetings 7 days a week, including Christmas. They become like a Chinese Restaurant...always open. A generational war is in full swing. Harvey screens his film for the older voters. Everything is done by the books. Budgets are limited. He sends screenwriter David Seidler and Tom Hooper to every corner of the country doing q+a's till they are blue in the face from "finding their voice." SAG voters begin seeing the film 2 and 3 times.<br><br>In January the Golden Globes voted on by about 88 foreign journalists gives Best Drama to "The Social Network", Best Director to David Fincher and Best Screenplay to Aaron Sorkin. Their film is still perceived as the Oscar winner.<br><br>Team Weinstein underestimates their hard work and is in shock when "The King's Speech" wins the PGA in L.A. Harvey doesn't even attend and is working in Sundance. They are equally surprised when Tom Hooper wins the DGA and the actors win the SAG Ensemble. The BAFTAs reinforced the lead. They are now the front runner. It takes the media a few weeks to catch on.<br><br>The Daily Mail announces Her Royal Highness, Queen Elizabeth has enjoyed a private screening of "The King's Speech" and is "moved" by the film. With no proof the Queen has actually seen the film, the Weinstein Company sends out a global press release thanking her Majesty for the endorsement. They also acknowledge Prime Minister David Cameron's private Christmas screening.<br><br>On Oscar night, it isn't until Hilary Swank surprisingly yells out Hooper's name for Best Director that Harvey's gang finally realizes they are getting the Oscar for Best Picture. The King has spoken.
HOUSE_OVERSIGHT_012685
88
40
HOUSE_OVERSIGHT_019308.txt
Re: Fw:
0
Steve Bannon
Jeffrey Epstein
[]
7/23/2018 12:18:57 AM
20180723001857
Well played sir
HOUSE_OVERSIGHT_019308
89
40
HOUSE_OVERSIGHT_019308.txt
Re: Fw:
1
Jeffrey Epstein
Steve Bannon
[]
Mon, 23 Jul 2018 01:58:06 +0200
20180723015806
Hicks?
HOUSE_OVERSIGHT_019308
94
41
HOUSE_OVERSIGHT_019407.txt
Fw:
1
Wolfe, Alexandra
Jay Lefkowitz
[]
03/07/2011 02:04 PM EST
20110307140400
Dear Mr. Lefkowitz,<br>Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record. Also I'd like to run the information I already have by you or him.<br>Thank you,<br>Alexandra<br>-What is he chiefly focusing on now? Is he spending more time on The Jeffrey Epstein Science Foundation? Could he talk about his interest in science and the 2011 grants/conference?<br>-How has his business been affected? Is there any new direction he's taking it? Does he still have the same clients or new ones? Is it still at $15 billion?<br>-Did he still work while in prison? How was that arranged? With whom was he working/advising?<br>-Where is he spending his time now? How has his social life changed from three years ago?<br>-Is he still close with Ghislaine Maxwell?<br>-What were friends/colleagues/acquaintances reactions to his conviction?<br>-What does he think about the sentence he got- was it too lenient or too harsh and why?<br>-What is his side of the story and have people been supportive?<br>-Is he continuing the charity initiatives he started with Bill Clinton, etc?
HOUSE_OVERSIGHT_019407
95
41
HOUSE_OVERSIGHT_019407.txt
Fw:
2
Jay Lefkowitz
Wolfe, Alexandra
[]
03/08/2011 10:39 AM CST
20110308163900
Alexandra,<br>I have not been able to respond to your questions because Mr. Epstein is traveling.<br>But if you plan to make any factual assertions about him in your article, I hope you will run the facts by me, as you said yesterday you would do.<br>Mr. Epstein has been the subject of many inaccurate and misleading articles, and I am sure Newsweek would not want to make such a mistake or worse, libel him.<br>Best,<br>Jay
HOUSE_OVERSIGHT_019407
96
41
HOUSE_OVERSIGHT_019407.txt
Fw:
3
Jay Lefkowitz
Michael S. Sitrick
["Jeffrey Epstein"]
3/8/2011 4:40:35 PM
20110308164035
HOUSE_OVERSIGHT_019407
101
43
HOUSE_OVERSIGHT_020440.txt
Fwd: Re:
0
Steve Bannon
Jeffrey Epstein
[]
7/22/2018 11:25:42 PM
20180722232542
Translation to follow
HOUSE_OVERSIGHT_020440
102
43
HOUSE_OVERSIGHT_020440.txt
Fwd: Re:
1
Benjamin Harnwell <>
Steve Bannon
[]
July 22, 2018 at 4:32:45 PM EDT
20180722163245
It was that article in La Repubblica which you asked to be translated this afternoon.<br>In Sacratissimo Corde Iesu et Purissimo Corde Mariae et Castissimo Corde Ioseph.
HOUSE_OVERSIGHT_020441
103
43
HOUSE_OVERSIGHT_020440.txt
Fwd: Re:
2
Steve Bannon <>
Maria Luisa
[]
Il giorno 22 lug 2018, alle ore 15:38
20180722153800
What does this say???
HOUSE_OVERSIGHT_020442
104
44
HOUSE_OVERSIGHT_019343.txt
Re: Fw:
0
Jeffrey Epstein
Steve Bannon I
[]
7/23/2018 3:32:23 PM
20180723153223
available now?
HOUSE_OVERSIGHT_019343
114
45
HOUSE_OVERSIGHT_019334.txt
Re: Fw:
6
Jeffrey Epstein
Steve Bannon
[]
7/23/2018 12:03:28 AM
20180723000328
Europe can be a wife not a mistress
HOUSE_OVERSIGHT_019334
115
46
HOUSE_OVERSIGHT_020446.txt
Update
0
Jeffrey Epstein
[]
10/11/2018 5:34:33 PM
20181011173433
miss chatting with you<br/><br/>am back at work; will give keynote to the Louisiana State Psychological Association in early November and next day meet with department heads and deans for three local Universities, Tulane, New Orleans, Louisiana State to see if some kind of 3-year deal can be worked out<br/><br/>then off to U Texas at Austin and Texas A&amp;M, to which i have never beenโ€”biology is very strong in genetics and they may be interestedโ€”i will lecture to them on Recent Advances in Human Evolutionary Genetics, a specialty of mine<br/><br/>i attach latest version of Honour Killingsโ€”key is to look at are the PHOTOSโ€”the women are almost without fail beautiful<br/><br/>given that i was perhaps a little cruel or frenetic over Jim Watson i attach a short remembrance of his other side, Francis Crick, a much more broad-minded and friendly organism<br/><br/>i don't give one shit about race and IQ by the wayโ€”and i hope it is clear that VARIANCE in genetic traits of all varieties is expected to be especially high in Africaโ€”hence it is the source of all successful hominid invasionsโ€”but i am saying nothing about AVERAGE difference in intelligence or anything else<br/><br/>i will shortly send you a piece on Trump as a narcissistic sociopath<br/><br/>finally here is a joke for youโ€”we are both, i believe, politicallyโ€”and not sexuallyโ€”polymorphic perverse so there should be no problem with this character<br/><br/><a href='https://www.independent.co.uk/news/uk/crime/blindfold-sex-men-trick-dating-app-ana-duarte-xavier-straight-a8571076.html'>https://www.independent.co.uk/news/uk/crime/blindfold-sex-men-trick-dating-app-ana-duarte-xavier-straight-a8571076.html</a><br/><br/>all best<br/><br/>p.s. please remember to tell me when to take my money out of the market!!
HOUSE_OVERSIGHT_020446
116
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HOUSE_OVERSIGHT_020822.txt
Fw:
0
Jay Lefkowitz
Jeffrey Epstein
["Darren"]
3/7/2011 7:11:08 PM
20110307191108
Dear Mr. Lefkowitz,<br>Martin Weinberg<br>Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record. Also I'd like to run the information I already have by you or him.<br><br>Thank you,<br>Alexandra<br><br>-What is he chiefly focusing on now? Is he spending more time on The Jeffrey Epstein Science Foundation? Could he talk about his interest in science and the 2011 grants/conference?<br>-How has his business been affected? Is there any new direction he's taking it? Does he still have the same clients or new ones? Is it still at $15 billion?<br>-Did he still work while in prison? How was that arranged? With whom was he working/advising?<br>-Where is he spending his time now? How has his social life changed from three years ago?<br>-Is he still close with Ghislaine Maxwell?<br>-What were friends/colleagues/acquaintances reactions to his conviction?<br>-What does he think about the sentence he got- was it too lenient or too harsh and why?<br>-What is his side of the story and have people been supportive?<br>-Is he continuing the charity initiatives he started with Bill Clinton, etc?
HOUSE_OVERSIGHT_020822
118
48
HOUSE_OVERSIGHT_021231.txt
Re: World economy growth interesting reading
0
Jeffrey Epstein
Sultan Bin Sulayem
[]
7/12/2009 11:37:00 AM
20090712113700
mandelson is in london
HOUSE_OVERSIGHT_021231
119
48
HOUSE_OVERSIGHT_021231.txt
Re: World economy growth interesting reading
1
Sultan Bin Sulayem
Jeffrey Epstein
[]
Sat, Jul 11, 2009 at 9:15 PM
20090711211500
* 11 Places With a Worse Economy Than USA<br>By Rick Newman โ€” Fri Jul 10, 11:50 am ET<br>*How to tell when a real recovery begins.?<br>By Rick Newman<br>*Obama says stimulus plan to kick in later this year.<br>Reuters
HOUSE_OVERSIGHT_021232
120
49
HOUSE_OVERSIGHT_019203.txt
Thank You from Lisa and Poetry in America
0
Lisa New
Jeffrey Epstein
["Leah Reis-Dennis"]
12/19/2016 4:36:41 AM
20161219043641
<p>This end-of-the-year letter is to catch you up on developments and to report progress made in 2016 by Poetry in America, by its associated non-profit production company, Verse Video Education, and by (and with) our new Harvard partner, the Derek Bok Center for Teaching and Learning. Whether you are a longstanding adviser and supporter of Poetry in America, or you've more recently joined our circle of proponents, your contributions, thought partnership and enthusiasm have made this year's successes possible.</p><p>Last fall, I knew this would be a crucial year. Goals for 2016 included moving our co-produced television series, Poetry in America, toward a concrete release date (now entering post-production, we launch nationwide in April 2018), converting our six HarvardX MOOC modules into for-credit courses (now complete and being offered by Harvard's Division of Continuing Education), and getting the word out on our first course developed especially for K-12 educators, Poetry in America for Teachers: The City from Whitman to Hip Hop. With a mission of creating and distributing the highest-quality humanities content for a wide variety of learners, our projects now rely on a salaried production staff of five, a rotating corps of part timers and contractors, and a growing cohort of Harvard graduate students, undergraduates and interns whom we train in the public-facing humanities. Growing fast, in 2016 we more firmly established Verse Video Education as a nimble and stable producer of humanities-based content (now including an archive of over 120 separate interviews with distinguished discussants), while also defining a forward-looking partnership and growth strategy with Harvard. As 2016 draws to a close, I have much progress to report.</p><p>Verse Video Education: Independent 501c3<br>In April 2016, Verse Video Education, the fledgling production company I'd founded in 2014, received IRS approval and became a 501c3. Now capable of accepting philanthropic contributions, Verse Video Education has also begun to generate revenue by producing high-quality educational media for other institutions. Clients within our first year included Greenwich Country Day School, YIVO Institute for Jewish Research, Schlesinger Library, Harvard Institute for Global Health, and Project Zero. While philanthropic donations remain essential, work for clients allows us to amplify the impact of philanthropic donations, not only permitting additional investment in our flagship partnerships with WGBH and Harvard, but also fostering development of new partnerships and projects. These include a video series on poetry and science now running with award-winning magazine Nautilus, a collaboration with distinguished poet Robert Pinsky and his Favorite Poem Project, and an expansion of our poetry film series with partners at The Nantucket Project. Advised by a stellar and diversely talented board, Verse Video Education is looking toward sustainability. We are now discussing distribution of new content with a variety of stakeholders, including media providers in China.</p><p>New Harvard Partner: Bok Center for Teaching and Learning<br>Meanwhile, Poetry in America has deepened its partnership and formulated a plan for growth going forward at Harvard. This fall, Harvard's Dean of the Faculty of Arts and Sciences, Mike Smith, endorsed the integration and expansion of my public-facing humanities work within the Derek Bok Center for Teaching and Learning. As a Bok Fellow this year, and alongside Bok director Rob Lue in the years to come, I will be working to substantially expand Bok's capacity and resources to train humanists in 21st-century methods of public engagement-- developing courses, digital fellowship opportunities and also securing distribution outlets and partners for content produced in Bok by Harvard humanists. By next year at this time, I will be turning some of my attention beyond poetry (my favorite, but hardly the only humanistic mode of communication!) to create a wider base of humanities materials for use in American schools and other institutions. We will begin integrating and anchoring Poetry in America content (on art, sport and play; on the environment; and on health and well being) with content created by others. As I continue to experiment with use of digital media within my residential courses for undergraduates and graduates, I shall also be working with other faculty and graduate students. My work at Bok will also facilitate collaborations between humanists working across the whole university. Projects for 2017 include work with HarvardX on drama and Shakespeare, with Harvard's Center for the Environment, with the Arts and Humanities Initiative at Harvard Medical School, and with several programs within Harvard's Graduate School of Education.</p><p>Launching in 2017: Our First Course Designed Specifically for Teachers<br>Verse Video Education has allocated much of its staff time this year to bringing its first course designed specifically to support the American secondary classroom to completion. Poetry in America for Teachers: The City from Whitman to Hip Hop draws on assets created at HarvardX, along with footage captured with our TV partners and independently by Verse Video Education. The resulting course, designed for English, Social Studies, and Arts teachers, as well as for librarians, administrators and others, provides deep content instruction as well as pedagogical training. Common Core aligned, this course, the first of its kind, is now open for enrollment, and will launch January 23rd. We are currently discussing group enrollments with major educational systems and reformers across the nation, and we are also raising scholarship funds for strapped enrollees. Over time, we hope to play a leading role in improving literacy and in strengthening the humanities across the American educational landscape.</p><p>Airing Nationwide in 2018: Poetry in America, The Television Series<br>In May 2016, Verse Video Education was asked by WGBH and American Public Television to expand its television series in development from 8 to 13 episodes, listed below.<br>The following episodes are entering post-production:<br>On Edward Hirsch's "Fast Break": Shaquille O'Neal, Pau Gasol, Shane Battier, Edward Hirsch, and an on-court pick-up basketball chorus filmed at Success Academy Charter School; On W.H. Auden's "Musee Des Beaux Arts": Ambassador Samantha Power, David Brooks, Peter Sacks; On Robert Hayden's "Those Winter Sundays": Vice President Joe Biden, Elizabeth Alexander, Angela Duckworth, Kevin Young, and a chorus of fathers and sons; On Carl Sandburg's "Skyscraper": Frank Gehry, Robert Polito, and a chorus of Young Student Poets; On Nas's "New York State of Mind": Nas, Russell Simmons, Salamishah Tillet, Steve Stoute, and a chorus of hip hop heads; On Galway Kinnell's "The Grey Heron": E.O. Wilson, Robert Hass, Laura McPhee; On Gwendolyn Brooks's "To Prisoners": Anna Deveare Smith, Reginald Dwayne Betts, Li-Young Lee and a chorus of exonerees from the Innocence Project; On William Carlos Williams's "This Is Just To Say": Woody Allen, Jane Hirshfield, Rafael Campo and a chorus of couples young and old; On Langston Hughes's "Harlem": President Bill Clinton, Herbie Hancock, Sonia Sanchez and a chorus of children from Promise Academy; On Allen Ginsberg's Hymmn from "Kaddish" and "Hum Bom": Bono, Juan Felipe Herrera and a chorus of clergy.<br>The production of the following episodes will wrap early 2017:<br>On Emily Dickinson's "I cannot dance upon my Toes": Cynthia Nixon, Yo Yo Ma, Marie Howe and Bill T. Jones; On Marianne Moore's "The Fish": Jorie Graham, Edward Norton, Conservation International scientists, and the passengers and crew of oceanographic vessel The Alucia; On Elizabeth Bishop's "One Art" or Edna St. Vincent Millay's "Four Sonnets."</p><p>Just a quick note to thank you again for all the help you've given me. The generous contribution you made last year to Verse Video Education is now in use (we've hired our new editor!). Once he helps us to plow through the work of this year, we'll begin to look forward to crafting educational content on the literature of art, sport and play (these materials now including footage from recent shoots with Shaquille O'Neal, Yo Yo Ma, Cynthia Nixon, Bono and others). 100K makes so much possible.<br>But, of course, you've also been a key preceptor as I've learned how --squirming all the way--the sausage really gets made in public television. I can't say I've been entirely successful in taming costs there, but I've been far better armed and more mindful of what they should be after the stern tutorial you administered.<br>Whenever Templeton might be ready to evaluate another application, I'm ready for another proposal for them. I wonder if you might arrange a meeting for me with the famous Bamaby? I can't yet afford a grant writer, and so the time one of these suckers takes makes me think doing more advance reconnaissance is crucial. Would he meet with me? Kosher? I'd also love to meet with the Blacks as I get closer to making content on theatre. I hope that Debra is well.<br>And heard there's another little Jeff in the caribbean...</p>
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50
HOUSE_OVERSIGHT_021230.txt
Re: July 22
0
Jeffrey Epstein
Peggy Siegal
[]
6/27/2009 11:22:50 AM
20090627112250
now is fine
HOUSE_OVERSIGHT_021230
122
50
HOUSE_OVERSIGHT_021230.txt
Re: July 22
1
Peggy Siegal
Peggy Siegal
[]
Sat, Jun 27, 2009 at 7:05 AM
20090627070500
Fine. What time
HOUSE_OVERSIGHT_021230
123
50
HOUSE_OVERSIGHT_021230.txt
Re: July 22
2
Jeffrey Epstein
Peggy Siegal
[]
Sat Jun 27 07:04:52 2009
20090627070452
Call me this afternoon<br><br>Sent from my iPhone
HOUSE_OVERSIGHT_021230
124
50
HOUSE_OVERSIGHT_021230.txt
Re: July 22
3
Peggy Siegal
Jeffrey Epstein
[]
Jun 26, 2009, at 5:23 PM
20090626172300
So I go to a designer's cocktail party last night and Jonathan and Kimberly Farkus are there telling me about your coming home celebration and there might be one seat left on his cousin's plane... do you know about this?<br><br>I mentioned that you said there was no "release" party....<br><br>I am coming if there is one- if you don't a "surprise" event- you might want to get into this.<br>Your friends are counting the days to freedom...<br><br>Went to Heyward Isham's funeral today... father of Ralph and Chris... very sad. Old wasp diplomat who was our Ambassador to Haiti in 60's- sounds like CIA... is CIA<br><br>Going to dinner with Amy Irving, her husband and Mario Platero, a brilliant Italian (Jewish) journalist- very chic- wife in England- he travels with Obama... runs big news agency here- very funny- you will love him- will introduce in your new life..<br>Cannes Diary finally went to press...<br><br>Was in LA for 3 days of meetings with every studio.. working hard for the business.. it's there, but it's like begging to get them to spend so we spend our days getting underwriting.. thank God I have a guy in the office that does this...<br><br>Poured all day in Hamptons- sun just came out...<br><br>Miss you...<br>xoxo Peg
HOUSE_OVERSIGHT_021230
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HOUSE_OVERSIGHT_021406.txt
Re: Alexandra Wolf
0
Jeffrey Epstein
Peggy Siegal
[]
Sat Apr 02 09:02:02 2011
20110402090202
<a href='http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey-epsteins-society-friends-close-ranks/2/'>http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey-epsteins-society-friends-close-ranks/2/</a>
HOUSE_OVERSIGHT_021406
End of preview. Expand in Data Studio

Epstein Email Messages Dataset

Dataset Summary

This dataset contains 4,272 individual email messages extracted directly from screenshot images using advanced Vision LLM technology. Unlike other datasets that work with only pre-OCR'd text, this dataset also used the original JPG screenshot images from the U.S. House Oversight Committee release using Qwen 2.5 VL 72B vision model to extract structured email data with high accuracy.

The dataset powers a live Progressive Web App at epsteinsphone.org that provides an authentic Smartphone Messages-style interface for easy exploration of the emails, making it handy for researchers and journalists.

๐Ÿš€ Live Demo & Exploration

๐ŸŒ Explore the Dataset Live at epsteinsphone.org

  • Smartphone Messages Interface: Authentic messenger-style conversation view
  • Full-Text Search: Search across all messages, subjects, and contacts
  • Offline Capable: Progressive Web App that works without internet
  • Mobile Optimized: Designed for phone-first exploration
  • Contact Profiles: Profile pictures and chronological conversation threading
  • Source Linking: Direct links to original screenshot documents

Dataset Description

Overview

This dataset was created for a complete end-to-end solution from raw government-released screenshot images to a fully functional web application. The processing pipeline uses Vision LLM technology to extract structured email data directly from image files, bypassing traditional OCR limitations and achieving higher accuracy in email parsing.

Key Technicalities

  • Vision-First Processing: Direct image-to-structured-data extraction using Qwen 2.5 VL 72B
  • Production Application: Live web app with 3,997 optimized messages (after deduplication and cleanup)
  • Open Source Pipeline: Complete processing methodology available on GitHub
  • Client-Side Database: SQLite database optimized for WebAssembly browser execution
  • Progressive Web App: Installable, offline-capable application with service worker

Dataset Structure

  • Parquet File (emails.parquet) - 1.1MB, flattened format optimized for data analysis and ML workflows

Database Schema

Two-table relational design preserving full email thread context:

-- Email document metadata table
CREATE TABLE email_documents (
    id INTEGER PRIMARY KEY AUTOINCREMENT,
    filename TEXT NOT NULL UNIQUE,
    subject TEXT,
    num_pages INTEGER,
    file_size_kb REAL,
    processed_at TIMESTAMP DEFAULT CURRENT_TIMESTAMP,
    processing_status TEXT DEFAULT 'pending',
    error_message TEXT
);

-- Individual messages within email documents  
CREATE TABLE messages (
    id INTEGER PRIMARY KEY AUTOINCREMENT,
    email_document_id INTEGER NOT NULL,
    source_filename TEXT,
    subject TEXT,
    message_order INTEGER NOT NULL,
    from_address TEXT,
    to_address TEXT,
    other_recipients TEXT,          -- JSON array of CC/BCC recipients
    timestamp_raw TEXT,             -- Original timestamp format
    timestamp_iso TEXT,             -- Normalized YYYYMMDDHHMMSS
    message_html TEXT,
    document_id TEXT,
    FOREIGN KEY (email_document_id) REFERENCES email_documents(id)
);

-- Optimized indexes
CREATE INDEX idx_messages_timestamp ON messages(timestamp_iso);
CREATE INDEX idx_messages_filename ON messages(source_filename);
CREATE INDEX idx_messages_subject ON messages(subject);

Message Structure

Each message contains:

  • email_document_id: Foreign key linking to email_documents table
  • source_filename: Original source file from House Oversight release
  • message_order: Sequence number within the email thread
  • from_address: Sender name/email
  • to_address: Primary recipient
  • other_recipients: CC/BCC recipients as JSON array (e.g., ["Darren Indyke", "Debbie Fein"])
  • timestamp_raw: Original timestamp format preserved (e.g., "5/7/2019 4:29:00 AM")
  • timestamp_iso: Normalized ISO format (YYYYMMDDHHMMSS)
  • subject: Email subject line
  • message_html: HTML-formatted message body with preserved links
  • document_id: Source document identifier (HOUSE_OVERSIGHT_XXXXXX)

Key Differentiators

vs. notesbymuneeb/epstein-emails

Feature This Dataset notesbymuneeb/epstein-emails
Source Processing Vision LLM from screenshot images and pre-OCR'd emails Text LLM from pre-OCR'd emails
Data Structure Individual messages (flat structure) Threaded conversations (nested JSON)
Message Count 4,272 messages (filtered, deduplicated & optimized) 16,447 messages (comprehensive)
Processing Model Qwen 2.5 VL 72B (vision + text) xAI Grok 4.1 (text only)
Reproducibility Open-source pipeline on GitHub Processing methodology documented

Source and Processing

Original Source

All data originates from the official U.S. House Committee on Oversight and Government Reform release:

"Oversight Committee Releases Additional Epstein Estate Documents" (November 12, 2025)

Processing Pipeline

1. Vision LLM-Based Extraction

Model: Qwen 2.5 VL 72B via custom endpoint Method: Direct image processing with structured output Process:

  • Email documents identified from TEXT files starting with "From:"
  • Images resized to 800px height for optimal processing
  • Images were supplemented by the pre-OCR'd TEXT files
  • Base64 encoded for API submission
  • Vision model extracts: sender, recipient, timestamp, subject, HTML content
  • Parallel processing with 20-worker ThreadPoolExecutor

2. Data Quality Enhancement

  • Name Standardization: "Larry Summers" โ†’ "Lawrence Summers"
  • Jeffrey Epstein Variants: "jeeyacation", "jeevacation", "J" โ†’ "Jeffrey Epstein"
  • Timestamp Normalization: Multiple formats converted to ISO YYYYMMDDHHMMSS
  • Duplicate Detection: 90%+ similarity detection within 24 hour window (to handle different timezones)

3. Application Optimization

  • Database Optimization: Indexed for efficient web application queries
  • Message Cleanup: 4,272 final messages
  • Profile Integration: Conversation threading
  • Source Linking: Document IDs link to original JPG files

Dataset Statistics

  • Total Messages: 4,272
  • Email Documents: 1,951 (multi-message email threads)
  • Unique Senders: 676
  • Unique Recipients: 440
  • Unique Subjects: 795
  • Date Range: July 10, 2008 - July 6, 2019
  • Messages with CC/BCC: Contains JSON-structured additional recipients
  • Average Thread Length: ~2.2 messages per email document
  • Key Contacts: Jeffrey Epstein, Lawrence Summers, Lisa New, Steve Bannon, Ken Starr, Robert Kuhn, Ehud Barak, Boris Nikolic, Michael Wolff, Kathy Ruemmler and others

Usage and Applications

Intended Use Cases

  • Interactive Exploration: Use the live web app at epsteinsphone.org for intuitive message browsing
  • Academic Research: Computational linguistics, digital humanities, legal studies
  • Technical Research: Vision LLM evaluation, email parsing methodologies
  • Application Development: Fork the open-source codebase for similar projects
  • Data Analysis: SQL queries on structured email data
  • Timeline Analysis: Chronological relationship mapping

Open Source & Reproducibility

Complete processing pipeline available on GitHub: github.com/Toon-nooT/epsteins-phone-reconstructed

The repository includes:

  • data_processing.ipynb: Complete vision LLM processing pipeline
  • Web application source: Full PWA implementation
  • Configuration files: API setup and processing parameters
  • Documentation: Detailed methodology and setup instructions

Data Quality & Limitations

Strengths

  • High Accuracy: Vision LLM processing preserves visual context and layout information
  • Source Fidelity: Direct image processing achieves higher original document integrity
  • Comprehensive Metadata: Rich extraction including HTML formatting and source links

Known Limitations

  • Processing scope: Currently limited to emails โ‰ค5 pages
  • Redacted Data: ~2,517 messages contain unresolved <REDACTED> fields
  • Duplicate Edge Cases: ~2,465 duplicate messages from complex threading
  • Timestamp Variations: Some inconsistencies from timezone differences
  • Incorrect Source Page: Sometimes document_id may not point to the exact page of the email thread

Legal, Ethical & Content Considerations

Legal Status

Source: Official U.S. House Committee on Oversight and Government Reform public releases Purpose: Research, educational, and informational use only No Affiliation: Independent project, not endorsed by any government entity, newspaper, media organization, academic institution, or other organization

Content Warning

This dataset contains sensitive material including:

  • References to legal proceedings and investigations
  • Personal communications and private correspondence
  • Names and contact information of public and private individuals
  • Discussions of business, political, and personal matters

User Responsibilities

Users must:

  • Use only for lawful purposes in accordance with applicable laws and institutional policies
  • Respect privacy of individuals mentioned in correspondence
  • Distinguish analysis from fact and cite primary sources appropriately
  • Avoid harassment or targeting of any individuals
  • Comply with terms of original House committee releases

Not Intended For

  • Model fine-tuning on personal communications
  • Harassment, doxing, or targeting individuals
  • Circumventing redactions or privacy protections
  • Commercial exploitation without proper legal review

Citation

If you use this dataset in your research, please cite:

@dataset{epstein_emails,
  title={Epstein Emails Dataset},
  author={Toon Beerten},
  year={2025},
  url={https://huggingface.co/datasets/[your-username]/epstein-phone-messages},
  note={Vision LLM-processed email dataset with live web application at epsteinsphone.org. Processing pipeline: https://github.com/Toon-nooT/epsteins-phone-reconstructed}
}

Remember: This dataset contains sensitive content from official government releases. Use responsibly and in accordance with all applicable laws, ethical guidelines, and the terms of the original House committee releases.


Dataset Version: 1.0
Last Updated: December 4, 2025
Processing Date: November 25, 2025

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