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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024903.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Osborne) 2 Epilepsy & Psychiatric Conditions (Nadeau) For companies willing to invest in research and manufacturing, the development of FDA- approved cannabinoid-based drugs provides another path to market. GW’s Epidiolex (highly potent, pure CBD) was approved by the FDA in 20...

What Can’t You Teach? 37
document IMAGES-007-HOUSE_OVERSIGHT_023783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Can’t You Teach? 37 The bottom line here is one of initial belief systems and fundamental personality characteristics, coupled with the notion of truly held goals. You cannot teach someone something that: e does not help them achieve some goal they actually hold e is not...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importance: High Good. Sorting out Tulum at the moment. Over 40 people wanted to come. The Cenote project didn't get funded yet so we are sorting out accommodations. David Sauvage who you met is coming (h...

immediately. I used the audio adaptation. If you’re hungry for more, William Ury’s Getting Past No a
document IMAGES-002-HOUSE_OVERSIGHT_014032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

immediately. I used the audio adaptation. If you’re hungry for more, William Ury’s Getting Past No and G. Richard Shell’s Bargaining for Advantage: Negotiation Strategies for Reasonable People are outstanding. These are the only negotiating books you’ll ever need. Response Magaz...

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

…SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a joint venture real estate investment in the Luwan...

No interest tax shield
document IMAGES-007-HOUSE_OVERSIGHT_023085.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

No interest tax shield Another key offset to the lower corporate tax rate is the proposed ending of the deduction of net interest expense. We assume that this rule would apply to new debt and that existing debt would be grandfathered. This tax shield removal would increase the c...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Health Care Providers & Services 4% 36.4 PAYX Paychex, Inc. Information Technology IT Services 1% 36.3 NSC Norfolk Southern Corporation Industrials Road & Rail 0% 36.2 M Macy's Inc Consumer Discretionary Multiline Retail 0% 36.2 RAI Reynolds American Inc. Consumer Staples Tobac...

interest tax shield later in this report). Deleveraging balance sheets may also be spurred
document IMAGES-007-HOUSE_OVERSIGHT_023078.txt Jan 17, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…purred by a continued environmwnt of rising interest. Leverage for S&P non-Financials has steadily been ticking up over the last few years, and, if we exclude the cash-rich Technology sector, leverage is approaching all-time highs (Chart 9). Table 9: S&P 500 valuations: October...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

scrutiny than modest and routine gifts and entertainment
document IMAGES-007-HOUSE_OVERSIGHT_022561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f risk factors, is often counter- productive, diverting attention and resources away from those third parties that pose the most significant risks. DOJ and SEC will give meaningful credit to a company that implements in good faith a comprehensive, risk-based compliance program, e...

The Zionism-Racism resolution was followed by a deluge of anti-Israel sentiment in the General
document IMAGES-004-HOUSE_OVERSIGHT_017425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The Zionism-Racism resolution was followed by a deluge of anti-Israel sentiment in the General Assembly, the Security Council, and the UN Council on Human Rights. At the 1978 session, “several speakers drew a parallel between Zionism and apartheid,” insisting t...

You are welcome at my house always . And more private
document IMAGES-012-HOUSE_OVERSIGHT_032673.txt Dec 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9:08 AM {qq wrote: 22? Sent from my iPhone On Dec 5, 2017, at 2:34 PM, jeffrey E. <[email protected]> wrote: at the moment 1 was flying to paris on the 8th. . I can leave eariler and get to paris by 830 . if you like to meet there. geneve difficult to fly out of at night....

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

XI JINPING, CHINA AND THE GLOBAL ORDER: THE SIGNIFICANCE OF CHINA’S 2018 CENTRAL FOREIGN POLICY WORK CONFERENCE THE HON. KEVIN RUDD 26 TH PRIME MINISTER OF AUSTRALIA PRESIDENT OF THE ASIA SOCIETY POLICY INSTITUTE, NEW YORK AN ADDRESS TO THE LEE KUAN YEW SCHOOL OF PUBLIC POLICY N...