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The End of Time Management
document IMAGES-002-HOUSE_OVERSIGHT_013839.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…your BlackBerry for a few hours when you should be prioritizing. In fact, if you want to move up the ladder in most of corporate America, and assuming they don’t really check what you are doing (let’s be honest), just run around the office holding a cell phone to your head and c...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om. Yehuda M. Braunstein heads up the Family Office practice and is also a member of the firm’s Financial Services and Corporate Groups. Mr. Braunstein counsels family office cli- ents in connection with all aspects of their operations, including formation issues, governance and...

A foundation of law
document IMAGES-007-HOUSE_OVERSIGHT_023699.txt Oct 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Xi. Here is how he thinks, candidly and comprehensively.’ It is the pride of a patriot. The author is an international corporate strate- gist and political/economics commentator. He is the author of How China’s Leaders Think and a biography of former president Jiang Zemin. He ga...

“Private contractors don’t clear employees. The government does.”
document IMAGES-005-HOUSE_OVERSIGHT_020207.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…naging government computer systems for the NSA and other intelligence services. As a leading specialist in the field of corporate cyber security, Dell had no problem obtaining sizable contracts for from the NSA’s Technology Directorate. In 2008, the NSA had in effect outsourced t...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate- to-private bribery could possibly be charged under the Travel Act. DOJ has previously charged both individual and corporate defendants in FCPA cases with violations of the Travel Act.’ For instance, an individual investor was convicted of conspiracy to violate the FCPA and...

Government arrears to contractors could be significant
document IMAGES-003-HOUSE_OVERSIGHT_016139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… able to conserve fiscal reserves and restructure the maturity of its outstanding dues. Domestic banks would substitute corporate credit risk with sovereign risk and improve asset quality, while contractors could improve their liquidity and working capital position by cashing in...

Recommended tactical asset allocation
document IMAGES-008-HOUSE_OVERSIGHT_025252.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… P CHF Switzerland | EM = SEK Other = NOK | Bonds total | Gevemmentbonds |) CLhlC( ':t‘( Yt CAD Government bonds uw FS Corporate bonds (IG) =a NZD a : : ry High yield bonds AUD | EM bonds (USD) ae | Commodities total ; | Precious metals Energy Base metals Commodities Agri...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and anti-bribery provisions, with two executives paying civil penalties.°? As in other areas of federal securities law, corporate officers also can be held liable as control persons.?* Similarly, in October 2011, SEC brought an admin- istrative action against a U.S. water valve...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en frozen out of Valhi. Here is a 1997 New York Times story about Simmons with the headline "Daughters Do Battle With a Corporate King Lear." So. Minus an exemption that, compared to the size of Simmons's estate, is very very small (single-digit millions). 5 This election only wo...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023317.txt May 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and no explosions. You have email after email ,where i remind you that I am not your bookkeeper or accountant (in brads corporate speak his" finance dept ??!!) that it should be redone .I have reviewed a multitude of the silly reports given to you and have pointed out the continu...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the Securities Exchange Act of 1934. See: https://www.sec.gov/answers/sched13.htm Forms 3, 4 & 5 (Sec 16 Filings). Corporate insiders—meaning a company’s officers and directors, and any beneficial owners of more than 10% of a class of the company’s equity securities register...

Carolina from Loudoun County after being implicated in a continuing child sex scandal (see details
document IMAGES-003-HOUSE_OVERSIGHT_015021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…7 10:24 A i: Changeis, You reported in May of 2014 that you hired Bob Richel formerly of the DEA as Vice President of Corporate Development. In an April 2014 interview by the Loudoun County Police (those in the mouth of the lion but not quite aware of it yet but to have foresee...

7/13/06 LM BEACH POLICE DEPARTMEN Page: 87
document IMAGES-005-HOUSE_OVERSIGHT_019040.txt Mar 7, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncial Strategy Group registered to this same address. Finally, a third call is received by[__Jat 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or Ap...