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rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distr
document IMAGES-002-HOUSE_OVERSIGHT_014430.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on ions, estimates or price targets) without first obtaining expressed permiss Materials prepared by BofA Merrill Lynch Global Research personnel are ba nown to, professionals in other business areas of BofA Merri errill Lynch Global Research and certain business groups. As a res...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 a dietary supplement but not represented for use as a conventional food or as a sole item of a meal or the diet. A dietary supplement generally is deemed to be a food under the FD&C Act. The FD&C Act does not require fo...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 from being imported into the United States. However, because the production of such non-marijuana products ordinarily involves possession of the entire cannabis plant, including parts deemed marijuana under the CSA, the...

of China); the China Working Group (led by members supportive of closer engagement
document IMAGES-005-HOUSE_OVERSIGHT_020475.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 of China); the China Working Group (led by members supportive of closer engagement with China); and the Senate China Working Group (led by members supportive of closer relations). Earlier legislation had established the Congressional-Executive Commission on China, focused on...

Named to the Committees on Agriculture and Oversight and
document IMAGES-007-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… territories for future assistance and to designate St. Croix a primary disaster area due to severe drought Honored by global food and poverty groups for being a leading voice on issues affecting food and nutrition security www.PlaskettforCongress.com Major Sponsored Legislati...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…territories for future assistance and to designate St. Croix a primary disaster area due to severe drought • Honored by global food and poverty groups for being a leading voice on issues affecting food and nutrition security Major Sponsored Legislation • Virgin Islands Visa Waive...

In May of 2011, SEC entered into its first deferred
document IMAGES-007-HOUSE_OVERSIGHT_022579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, SEC entered into its first deferred prosecution agreement against a company for violating the FCPA.*® In that case, a global manufacturer of steel pipe products violated the FCPA by bribing Uzbekistan govern- ment officials during a bidding process to supply pipelines for trans...

Since that trip, and through his travails, I have often been invited to his house to participate in
document TEXT-001-HOUSE_OVERSIGHT_024229.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by an ever-present white board—is “hyper wealth.” His subject is always wealth—how capital should react to the given global political, economic, and cultural moment. His stock in trade is not precisely the making of money, but the issues that arise when money, at a hereto...

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

…ganization (WHO), an autonomous intergovernmental organization that collaborates with the UN and other organizations on global health matters. A schedule amendment may be initiated by the WHO or by any country participating in the applicable Convention, and generally requires app...

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

…industry eagerly awaits his actions hoping that the financial markets do not respond negatively and create chaos in the global marketplace. While we should expect that the Trump administration will aim to cut back financial regulation implemented during the last eight years, it...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… references ISG, including their model portfolios, represents the views of ISG, is not research and is not a product of Global Investment Research. If shown, ISG Model Portfolios are provided for illustrative purposes only. Your actual asset allocation may look significantly diff...

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

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 contracts and stock options listed on the Stock Exchange of Hong Kong Limited. An updated list can be found on HKEx website: http:/(www-hkex.com.hk. Japan...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uriating him and dealing blows to several other cases.) Hedge funds are safer targets. The firms aren't enmeshed in the global financial markets in the way that giant banks are. Insider trading cases are relatively easy to win and don't address systemic abuses that helped bring d...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ars and fear-filled bust years, Frieze is now firmly established, an unmissable stop-off between Basel and Miami on the global art calendar. A decade ago, London didn't even have its own contemporary art fair. Now, for five days in mid- October, the art set wouldn't dream of bein...

Fwd: Our May conversation - more thoughts
email TEXT-001-HOUSE_OVERSIGHT_026499.txt Aug 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Thursday, August 9 2018 10:47 AM Subject: Fwd: Our May conversation - more thoughts From: jeffrey E. <jeevacation©gmail.com> To: BS Stern < Hi all — >; I spent some time mulling additional aspects of a third choice presidential run and wanted to run five specific attributes...