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e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Are Available? The FCPA’ anti-bribery provisions contain two affir- mative defenses: (1) that the payment was lawful under the written laws of the foreign country (the “local law” defense), and (2) that the money was spent as part of demonstrating a product or performing a con...

On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we
document IMAGES-007-HOUSE_OVERSIGHT_024356.txt Aug 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we had previously sold under the 2017 Master Transfer Agreement and simultaneously entered into a transfer agreement with a purchaser trust under which the trust immediately purchased...

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Robertson—Ceco Corp., 84 F.3d 560, 567 (2d Cir.1996). De- pending on the basis for personal jurisdic- tion, due process under either the Fifth or Fourteenth Amendment applies. “[TJhe due process analysis is basically the same under both the Fifth and Fourteenth Amendments. The pr...

In connection with the Spinoff, we entered into a lease agreement dated November 1, 2014, with Drive
document IMAGES-007-HOUSE_OVERSIGHT_024352.txt Nov 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…also governs utilization of office space and parking spaces at various IRCs and retail facilities that we use as hubs. Under the amended lease agreement, hubs generally have cancellable two-year terms subject to certain two consecutive one-year renewal options and subject to the...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r outside New Zealand without the prior written consent of JPMSAL. Canada: The information contained herein is not, and under no circumstances is to be construed as, a prospectus, an advertisement, a public offering, an offer to sell securities described herein, or solicitation o...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acterize the financing arrangement as a transaction directly between the remaining parties for purposes of imposing tax under Sections 871 and 881 and withholding obligations under Sections 1441 and 1442, ® In December 2008, the IRS issued proposed regulations under Section 881....

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at are subject to abuse “so as to constitute a public health and social problem warranting the placing of the substance under international control.” Substances addressed by the 1971 Conven- tion include THC, barbiturates, amphetamines and psychedelics such as LSD. The 1971 Conve...

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a
document IMAGES-007-HOUSE_OVERSIGHT_024089.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctive rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a United States Shareholder under the CFC rules if the United States Shareholder so elects. The rules applicable to CFCs are complex, and the foregoing summary of the U.S. federal income...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Antiter- rorism Act (ATA), or on the rule establish- ing personal jurisdiction in any district court for cases arising under federal law where the defendant has sufficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state,...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender, ' " the Wall Street hedge fund manager told The Post. "It's the difference between a murderer and...

105. In his deposition, Epstein took the Fifth rather than answer the question: “Have
document IMAGES-001-HOUSE_OVERSIGHT_010605.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… took the Fifth rather than answer the question: “Have you ever socialized-with Donald Trump in the presence of females under the age of 18?” Jd. at 89. 106. In his deposition, Epstein took the Fifth rather than answer the question: “Have you ever socialized with Alan Dershowitz...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although distri...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erted action liability—conspiracy and aid- ing and abetting—in support of this causal link. “Concerted action liability under New York law is based on the principle that ‘[a]ll those who, in pursuance of a common plan or design to commit a tor- tious act, actively take part in it...

While USA Inc. Ranks # 1 in Defense Spending
document IMAGES-006-HOUSE_OVERSIGHT_020875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While USA Inc. Ranks # 1 in Defense Spending... Top 25 Countries by 2009 Defense Spending, 2009 GIG = ee eee es cee ses es =r Sos en os Ss tS 3 Sm 5 eh — SA = Ho es = Ho REGS 5 mmm ome 2 aes cence = eae ca ses sn = ot es enn = Se en ES 6 9 UES 3 ND Ee = 9 HD = ED = HH BBE = ae...

And — You Guessed It — Here’s the Punch Line
document IMAGES-006-HOUSE_OVERSIGHT_020928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…id. Data in our chart is based on CBO’s ‘alternative fiscal scenario’ forecast, which assumes a continuation of today’s underlying fiscal policy. Note that CBO also maintains an ‘extended-baseline’ scenario, which adheres closely to current law. The alternative fiscal scenario de...