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Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC...

Gatekeeping, as we've seen, isn’t simply the act of marking geographic lines. Those
document IMAGES-004-HOUSE_OVERSIGHT_018404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Gatekeeping, as we've seen, isn’t simply the act of marking geographic lines. Those hurrying walls and berms and triple-fences of the real world are a kind of gatekeeping but they are also, I’m pretty sure, expressions of a deeper desire. Each is areal-world defense against topol...

TIIC Group backed by Edmond de Rothschild, is a pan-European infrastructure firm advising on mid-mar
document IMAGES-008-HOUSE_OVERSIGHT_026065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Rothschild, is a pan-European infrastructure firm advising on mid-market infrastructure projects across Europe in both the transportation and social sectors. It was established in 2008 by the 3 founding partners of TIIC Group, Jaime d’Almeida, Manuel Cary and Francisco Mendes, w...

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

…ft in reserve? We forecast USD/CNY to rise to 7.25 by year-end 2017 based on sustained capital outflows from China and the People’s Bank of China (PBoC) allowing the exchange rate to depreciate accordingly. A key change in the PBoC’s new FX regime, announced in August 2015, is t...

xxxii The Crooked Course
document IMAGES-007-HOUSE_OVERSIGHT_023164.txt Oct 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOF - FINAL, 10/9/2014, SPi xxxii The Crooked Course Territories and Personal Representative to the PLO and the Palestinian Authority at our new headquarters in Gaza city. The PLO had regained its uncontested leadership, and the Palestinian Authority received a...

Re: Edmond de Rothschild Infrastructure Expertise
email IMAGES-008-HOUSE_OVERSIGHT_026059.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: AdeR Subject: Re: Edmond de Rothschild Infrastructure Expertise Importance: — High I agree with your analysis. On the debt side the yield will be low for sure. Nevertheless by leading the consortium and by being the Equity provider of the PPP than the double digit return wi...

James Barty >> Ajay Singh Kapur, CFA >>
document IMAGES-002-HOUSE_OVERSIGHT_014459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… >> Employed by a non-US affiliate of MLPF&S and is ne 20 ata fs | not registered/qualified as a research analyst under the [email protected] FINRA rules. Barnaby Martin Refer to “Other Important Disclosures" for information Credit Strategist on certain BofA Merrill Lynch e...

Fwd: Summers withdraws from Fed race
email IMAGES-010-HOUSE_OVERSIGHT_028531.txt Sep 15, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mmers withdraws from Fed race A major blow to a friend. Lest BO takes him to replace JL. Now he'll probably be free in the next few days. EB Sent from my iPad Begin forwarded message: From: "FT Breaking News" <[email protected]> Date: 15 23:50:52 2013 1am0u»02 GMT+03:0...

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 4 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017938.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1:19-cv-03377 Document 1 Filed 04/16/19 Page 4 of 28 10. In December 2014, Roberts, who had not initially been part of the CVRA action, was asked to, and did, provide information to Plaintiffs’ counsel in the CVRA case in which she discussed her sex trafficking by Epstein. On De...

RE: The fool doth think he is wise
email IMAGES-010-HOUSE_OVERSIGHT_030356.txt May 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Over crests and furrowed field Wirey talons arching back Empty roosts the plagued aspise Revel in their bloodied eyes We fight on. From: Jes Staley Date: Wed, 10 May 2017 at 22:58 Subject: RE: The fool doth think he is wise To: <[email protected]> Thanks for sh...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017910.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… War and National Emergency @ Private Remedies Absent any allegation that purported charitable organization knew that the money it was transferring between two other organizations would somehow assist terrorist organization responsible for the September 11th attacks, or that it...

Matching Expenses & Revenue
document IMAGES-006-HOUSE_OVERSIGHT_020959.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Matching Expenses & Revenue: Imperatives & Constraints There are many constraints to making changes — ~90 million citizens (29% of Americans)’ have grown accustomed to entitlement programs - 47MM on Medicaid, 45MM on Medicare, and 51MM on Social Security, and many of them vote...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… trip to Israel, part of a potential 'new beginning' with region Scott Wilson President Obama will travel to Israel and the occupied Palestinian territories next month to make an early second-term push for peace negotiations between two divided governments and to assess the broad...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YOUR EXAMINATION OF THE COMPANY, THE GENERAL PARTNER AND THE TERMS OF THIS OFFERING, AND, IF GIVEN OR MADE, SUCH OTHER INFORMATION OR REPRESENTATIONS SHOULD NOT BE RELIED UPON AS HAVING BEEN AUTHORIZED BY THE COMPANY, THE GENERAL PARTNER OR THE AGENTS. THIS MEMORANDUM DOES NOT C...