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remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cient to confer personal jurisdiction, Terrorist Attacks V, 740 F. Supp. 2d at 508, and that a defendant’s status as “a key al Qeda operative” and direct participation in several al-Qaeda plots and attacks other than 9/11 was insufficient to establish jurisdiction absent an alleg...

Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030849.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…zoff, and Srini Ramaswamy Global Fixed Income Markets, Fabio Bassi Emerging Markets Outlook and Strategy, Joyce Chang Key trades and risk: Emerging Market Equity Strategy, Adrian Mowat et al. Flows and Liquidity, Nikos Panigirtzoglou et al. Description of YTD Chart on p. 1: Re...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025579.txt Jan 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t on Tax Cuts & Strong Mkts, Upgrading APO and ETFC to Overweight (3 Jan 2018) Asset Managers & Brokers: 2018 Outlook: Key Debates in a Year of Change (3 Jan 2018, The Carlyle Group L.P.: Fundraising Ahead of Expectations; Buy the Dip (4 Dec 2017) Alternative Asset Managers an...

Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised
document IMAGES-001-HOUSE_OVERSIGHT_010612.txt Mar 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0m notional (or 3.3 bp) (20 Jul 2016) *30y rates are at risk from the ECB tomorrow, especially if tweaks to the capital key are flagged already Buy 3-year 3.5% ZC RPI inflation caps, entry: 26.0c; current 37.5c (21 Oct 2015) *Sterling vulnerability due to the UK's large current...

Fwd: Kuhn - The Science of Sleep and Dreams
email TEXT-001-HOUSE_OVERSIGHT_025190.txt Apr 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s deep significance has only been discovered and confirmed in very recent years (as explained below). Following are the key areas of breakthrough in sleep and dreams (from Patrick). Patrick states that these are HOUSE OVERSIGHT 025191 now reproducible, non-controversial, and well...

Yet especially with my main points of contact in the administration — first Bob
document IMAGES-001-HOUSE_OVERSIGHT_011892.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…happen. Iran, meanwhile, had been acquiring thousands more centrifuges, more uranium, and heavier protection around its key sites. And the “window of vulnerability” was now only about a year away. Operationally and politically, at least now a majority of the key players in Israe...

Brockman, Inc. Hotlist
document TEXT-001-HOUSE_OVERSIGHT_025147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ychologists struggle to understand what it means to "feel" the passage of time and how the brain tells it. Time is also key to the question of free will: is the future an open path, or is it preordained by the past? The brain, argues Buonomano, is at its core a time machine. It i...

Representing Implicit Knowledge via Hypergraphs
document IMAGES-002-HOUSE_OVERSIGHT_013187.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt described here using the acronym SMEPH, which stands for Self-Modifying, Evolving Probabilistic Hy- pergraphs. 14.2 Key Vertex and Edge Types We begin by introducing a particular collection of Vertex and Edge types, to be used in modeling the internal structures of intellige...

1.12 Key Claims of the Book 15
document IMAGES-002-HOUSE_OVERSIGHT_012931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1.12 Key Claims of the Book 15 e inter-reflecting networks modeling self and others, reflecting a “mirrorhouse” design pattern 10. Given the strengths and weaknesses of current and near-future digital computers, a. A (loosely) neural-symbolic network is a good representation f...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other key agencies with responsibilities to combat money laundering and terrorist financing? Key agencies with responsibilities to establish policies and strategies...

Chart 10: 2017 expense forecast now reflected in estimates; potential for favorable revisions ahead
document IMAGES-003-HOUSE_OVERSIGHT_014908.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1Q15 2Q15 3015 4Q15 1016 2016 3016 4Q16 m2014 m2015 m2016 m2017 Source: Company, BofA Merrill Lynch Global Research Key theme/metric(s) for 1Q Underlying MAU and DAU trends are still the key metrics for the stock, in our view. We assume MAUs grow 16% y/y to 1.91bn and DAUs 1...

Snap (Neutral, $25 PO)
document IMAGES-003-HOUSE_OVERSIGHT_014920.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ock. We also note that lock-up overhang could drag on near-term performance into the first lock-up expiration on 7/29. Key theme/metric(s) for 1Q: DAUs, ARPU, and competition We believe the key metric for the quarter will be the DAU number, which we model at 166mn (up 8mn q/q,...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to send the stockpile of highly enriched uranium out of the country -- only to see the ayatollah repudiate it. As Ray Takeyh, an Iran expert with the Council on Foreign Relations puts it, "Khamenei has created a politics where it's hard for him to compromise." But so has the Unit...