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Public policy from a business perspective SIGN UP - FORWARD
document IMAGES-008-HOUSE_OVERSIGHT_025656.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 15, 2017 CONNECT WITH SMARTBRIEF | Ea LE wn lpg Public policy from a business perspective SIGN UP - FORWARD NATIONAL PULSE Search for next FBI director moves ahead quickly Attorney General Jeff Sessions interviewed eight candidates to replace fired FBI Director James...

New Curricula for a New Way of Teaching 95
document IMAGES-007-HOUSE_OVERSIGHT_023841.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e them and promote them. This happened in the areas of software engineering and software development. The faculty in e-business liked what we had built so much that they got rid of the existing course-based, e-business master’s degree they had offered in Pittsburgh and now offer...

40. _ As Stated above, the press reports were erroneously connecting both Plaintiffs to
document IMAGES-001-HOUSE_OVERSIGHT_011919.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…herapy with a local psychologist, Dr. Royce N. Jalazo, as a result of Epstein’s actions and the negative results on his business. (Exhibits N & O attached). 43. Plaintiff Brunel is emotionally destroyed as a result of Epstein’s actions and the resultant effects on his business....

Fwd: FYI
email IMAGES-011-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and newspaper accounts of Trump’s 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate was the world's fav...

1", "layout":"interactive-promo-headline", "role":"heading3", "text": "at-1, Graphic: Local
document IMAGES-009-HOUSE_OVERSIGHT_028458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e":"body", "text"™:" ","type™:"text"}, {"identifier":" anf-heading4- i","layout":"heading4", "role":"heading4", "text":"Business", "type": "text"}, {"components" :[{"caption":" Adam Dean for The New York Times", "captionComponent":{"text":" Adam Dean for The New York Times"},"id...

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)

… Chinese joint ven- tures in which it was a partner paid more than $400,000 in bribes over a four-year period to obtain business in China.” Sales personnel in China made the illicit payments by obtain- ing cash advances from accounting personnel, who recorded the payments on the...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed States, including reviews to determine if nonprofit organizations are facilitating terrorist financing. e IRS Small Business and Self-Employment Division (IRS-SBSE): The IRS-SBSE has been delegated examination authority over all financial institutions that do not have a feder...

Our Compensation and Nominating Committee conducts an annual performance evaluation to determine whe
document IMAGES-007-HOUSE_OVERSIGHT_024322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt, including our executive officers, is primarily responsible for managing the risks associated with the operation and business of our company and provides regular updates to the Audit Committee and annual updates to the full board on the risk management program and reports on t...

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

…ou to discuss. A Form BE-577 is required from every U.S. person who had direct transactions or positions with a foreign business enterprise in which it had a direct and/or indirect ownership interest of at least 10% of the voting stock if an incorporated business enterprise or an...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_030838.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt Relations and Public Policy, Global Philanthropy, the Office of Environmental Affairs, and the firm’s Social Finance business, which provides financial services to the impact investing market. He led the firm’s development of the Brookings-JP Morgan Chase Global Cities Initiat...

Recourse to the Fund’s Assets
document IMAGES-007-HOUSE_OVERSIGHT_024079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sition of an investment in a portfolio company or otherwise, the Fund may be required to make representations about the business and financial affairs of the portfolio company typical of those made in connection with the sale of any business. The Fund may also be required to inde...

charged to a Partner without regard to whether the General Partner made either of the elections
document IMAGES-007-HOUSE_OVERSIGHT_024086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion 754 adjustments and/or its obligations as an electing investment partnership. Tax-Exempt U.S. Partners Unrelated Business Taxable Income - Under the terms of the principal agreements relating to the Fund, the General Partner will be required to use reasonable best efforts...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ising out of the defendant’s contacts with that forum, while “general jurisdiction” is based on the defendant’s general business contacts with the forum; because the defendant’s contacts are not related to the suit, a considerably higher level of contacts is generally required fo...

Even Adjusting For Cyclical Impact of Recessions, USA Inc.’s 2010
document IMAGES-006-HOUSE_OVERSIGHT_020859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uctural surplus or deficit as the budget surplus or deficit that would occur under current law if the influences of the business cycle on the budget — the automatic stabilizers — were removed, and cyclical surplus or deficit as the automatic net changes in revenues and outlays th...

good one — 18 years. (She spoke to me and said, “I love Jeffrey”)’
document IMAGES-010-HOUSE_OVERSIGHT_030225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ove Jeffrey”)’. The long list of women is punctuated by regular references to Epstein’s celebrity friends including the business magnate Donald Trump, film producer Harvey Weinstein and magician David Copperfield, referred to as ‘Magic David’. The sheer volume of phone traffic...