Full-text search

Results for “Company B”

Search across the indexed text of every released document.

1,407 documents found

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecurities holdings** CD, $74.17 <ly 28% 1-5y 59% 5-10y 7% >10y 6% *Allocation = weighted avg of holdings across all company investments for AAPL, MSFT, CSCO, ORCL, GOOG, MRK, INTC and PFE. **Maturities = weighted avg. of holdings from MSFT, CSCO, GOOG, INTC. Source: BofAML Gl...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…il): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Market Authority. This research report: has been approved for publication and is...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ind bars 67 times, has also been served with a subpoena. Epstein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, allege...

Proskauer Rose LLP (“Proskauer Rose”) acts as counsel to the Fund, the General Partner and
document IMAGES-007-HOUSE_OVERSIGHT_024099.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…egal Counsel Proskauer Rose LLP (“Proskauer Rose”) acts as counsel to the Fund, the General Partner and the Management Company in connection with the organization of the Fund and the offering of Limited Partner Interests therein. Proskauer Rose also acts as counsel to the Fund,...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…il): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissão de Valores Mobiliários; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Market Authority. This research report: has been approved for publication and i...

US - Electric Utilities Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014641.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Electric Utilities Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY American Electric Power AEP AEP US Brian Chin American Water Works AWK AWK US Brian Chin Black Hills Corporation BKH BKH US Brian Chin Dominion Resources D D...

Re: B727 deal
email IMAGES-012-HOUSE_OVERSIGHT_033370.txt Nov 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… with sale of Boeing, this will be valuable to buyer and prove to be beneficial monetarily to you if we can include the company name in the sale. FAA informs me its taken under into consideration on a case by case basis if they will approve another buyer to operate my FAR125 cer...

Currently, we do not view perquisites or other personal benefits as a significant component of our e
document IMAGES-007-HOUSE_OVERSIGHT_024338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding our named executive officers, except that each of the NEOs, along with certain other employees, can use one of the company inventory vehicles (which generally will be replaced every three years); each, along with many of our employees, may use a company-provided cellular pho...

Florida when this happens, he’s much less likely to pay exorbitant state taxes on the whole amount.
document IMAGES-012-HOUSE_OVERSIGHT_033562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he board hosts dinners and parties for prospective relocators and local captains of industry. Last year, Smallridge and company sponsored a soiree aboard a $70 million yacht that featured Veuve Clicquot, caviar and live jazz. Guests—who included the CEOs of a national IT company,...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email IMAGES-012-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on for Trump. An Associated Press report from this spring showed that the American Academy of Hospitality Sciences, a company owned and operated by Cinque, has awarded more than a dozen of Trump's golf courses, hotels, casinos and private clubs with so-called "Star Diamond" awa...

LF Units and the GP Units will be reduced by the Profits
document IMAGES-007-HOUSE_OVERSIGHT_024462.txt Mar 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts in accordance with the Limited Partnership Agreement. Knowledge Universe Holdings LLC, a Delaware limited liability company ("KUH LLC”) controlled by the Principals, will hold 900 Class B ordinary shares of the General Partner (the "Class B Shares"). The Class B Shares held b...

that Fox has placed models with Plaintiff MC2 in the past with absolutely no problems
document IMAGES-001-HOUSE_OVERSIGHT_011916.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…om Epstein at 5% interest. Plaintiffs then made an investment totaling one-million dollars with Elite Paris, to start a company. 20. Next, Plaintiff Brunel started the company, “E Management”, to work with Elite Models in Paris, Plaintiff had to close it almost immediately, beca...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_012685.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing artists against each other to determine the quality of their work is insane. They are right. My event and publicity company is considered "Switzerland" by the studios, as we help every filmmaker to present and position his work. This year I am somewhat emotionally sucked in....

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rom an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn’t want to share revenue and stole InfoSpan’s tech...