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Re: Search for next FBI director moves ahead quickly
email TEXT-001-HOUSE_OVERSIGHT_025655.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…********************************************************** ************** Begin forwarded message: From: "SmartBrief on Business & Politics" <politicssmartbrief.com> Subject: Search for next FBI director moves ahead quickly Date: May 15, 2017 at 1:40:32 PM EDT To: • :a7;-'1V Crea...

A true account by AJ Jacobs, editor-at-large at Esquire magazine (ellipses represent passage of time
document IMAGES-002-HOUSE_OVERSIGHT_013871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry industry in America, from law to banking to accounting. I don’t have a corporation; I don’t even have an up-to-date business card. I’m a writer and editor working from home, usually in my boxer shorts or, if ’'m feeling formal, my penguin-themed pajama bottoms. Then again, I...

Ernest Garcia IT 2018) = = —_ _ —
document IMAGES-007-HOUSE_OVERSIGHT_024343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents eo NON-BUSINESS INCREMENTAL COST CELLPHONE NAME YEAR MATCH(i) AIRCRAFT USAGK(ii) OF COMPANY CAR Gii) EXPENSKE(iv) TOTAL Ernest Garcia IT 2018) = = —_ _ —_ 2017 — 12,782 — 3,367 16,149 2016 = 34,349 16,460 3,199 54,008 Mark Jenkins 2018 3,115 — 18,500 365 21,980...

the president as a member of its senior management in its
document IMAGES-007-HOUSE_OVERSIGHT_022530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…quiring company to accurately value the target company. Contracts obtained through bribes may be legally unenforceable, business obtained illegally may be lost when bribe payments are stopped, there may be liability for prior illegal conduct, and the prior corrupt acts may harm t...

Saudi Arabia approves 100% foreign ownership rules
document IMAGES-003-HOUSE_OVERSIGHT_016171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oreign ownership rules e Saudi Arabia’s cabinet has approved rules governing foreign ownership of retail and wholesale businesses in the Kingdom. The regulations, which were first discussed last year, allow foreign investors to own 100% of retail and wholesale businesses in the...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies LLC ("JPMS") and its affiliates worldwide. J.P. Morgan Cazenove is a marketing name for the U.K. investment banking businesses and EMEA cash equities and equity research businesses of JPMorgan Chase & Co. and its subsidiaries. Options related research: If the information cont...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to a small local castle restoration charity headed by a foreign government official to induce the offi- cial to direct business to the company. Although the charity was a bona fide charitable organization, internal documents at the pharmaceutical company’s subsidiary establishe...

right camps. So far, Macron has fostered a good rapport with
document IMAGES-001-HOUSE_OVERSIGHT_012083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Parliament or begin to consider reducing exposure to the Brit- ish pound and companies exposed to that economy. Aging Business Models The “FANG” stocks—Facebook, Amazon, Netflix, and Google —have disrupted countless business models while seeing their own revenues and market va...

Last year witnessed a growing repudiation of
document IMAGES-003-HOUSE_OVERSIGHT_014571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs) 45 40 40 35 31 ag 24 19 1849 8 5 [| 4 ; || Mar-91 Feb-61 Nov-82 Jun-09 Nov-01 Mar-75 May-54 Nov-70 Apr-58 Jul-80 Business Cycle Trough Data as of December 2016. Note: The recovery is measured from the business cycle trough. Source: Investment Strategy Group, National Bure...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the foreign pension fund. Therefore, a foreign pension fund that invested in a partnership that was engaged in a U.S. business (real estate or non-real estate) would still be subject to U.S. federal income tax on its share of the partnership's "effectively connected" U.S. busin...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> •>>, Ruemmler, Kathy (DC) [Farooq Bajwa] Farooq...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r as part of a private offering, should include a thorough discussion of the unique risks posed by operating a cannabis business engaged in federally illegal conduct. For an example of some of these risks, refer to Chapter IX, Cannabis Industry Risk Factors. Federal Bankruptcy L...

10 Rockefeller Plaza 900 17th Street NW 99 High Street, 17th Floor
document IMAGES-001-HOUSE_OVERSIGHT_012078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e.org.uk/Our-Work/Codes-Standards/Corporate-governance/UK -Stewardship-Code.aspx http://www.goldmansachs.com/who-we-are/business-standards/committee-report/business-standards-committee-report.html ttps://www.morganstanley.com/about-us-2015ams/pdf/2015_Proxy_Solicitation_Presentat...

Exhibit 39: CFO Optimism About the US Economy
document IMAGES-003-HOUSE_OVERSIGHT_014575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly 0.3 percentage point in 2017, the positive indirect impact of tax cuts and stronger anticipated GDP on household and business confidence is arguably more important. Indeed, both consumer and CFO confidence have recently hit their highest readings in over a decade (see Exhibit...