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Lynch (Japan)
document Lynch (Japan) House Oversight Committee — Epstein Estate Records (Nov 2025)

… securities dealer under the Financial Instruments and Exchange Act in Japan; is issued and distributed in Hong Kong by Merrill Lynch (Hong Kong) which is regulated

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016570.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF COMPLIANCE WAS NOT ACHIEVED SECONDED BY MS. GREENBERG MOTION PASSED UNANIMOUSLY VIII. Fine Reduction: A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group, Violatio...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 20 April, 2011 Article 1. The Cairo Review of Global Affairs The Israeli-Palestinian Conflict Now William B. Quandt Article 2. Foreign Policy The United States' heavy-handed efforts to help Israel at the U.N. Colum Lynch Article 3. The Washington Post Time to up the ante on Eg...

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

Investment Soeaian Management Important Information Division Investment Strategy Group. The Investment Strategy Group (ISG) is part of the Investment Management Division of Goldman Sachs. The Investment Strategy Group (ISG) is focused on asset allocation strategy formation and...

Plc
document plc House Oversight Committee — Epstein Estate Records (Nov 2025)

Seoul Branch; in India by Morgan Stanley India Company Private Limited; in Indonesia by PT. Morgan Stanley Sekuritas Indonesia; in Canada by Morgan Stanley Canada Limited

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Calvin Chin John Chipman Cho Dong-Sung H. S. Cho Ken Choi Ashwin C. Choksi Eric Chol Tejpreet Singh Chopra Niels B. Christiansen Victor L. L. Chu Amy Chua Anatoly B. Chubais Ganhuyag Chuluun Hutagt Euisun Chung Sureyya Ciliv Jean-Frangois Cirelli Liz Claman Alan Clark He...

Thank you for reviewing this publication
document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thank you for reviewing this publication which is intended to discuss general market activity, industry or sector trends, or other broad-based economic, market or political conditions. It should not be construed as research. Any reference to a specific company or security is for...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ known to, professionals in other Morgan Stanley business areas, including investment banking personnel. Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from a...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.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 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts...

continued about his certain demise; it had become a constant background noise
document IMAGES-005-HOUSE_OVERSIGHT_020109.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

continued about his certain demise; it had become a constant background noise. He was still not sure he would be fired, yet Bannon, in only the second on-the-record interview he had given since the Trump victory, called Kuttner and in effect sealed his fate. He would later maint...

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...

d. And though it took him three
document IMAGES-006-HOUSE_OVERSIGHT_021962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PaTTERSON years, working d. And though it took him three tein finally did that he recovere and the US attorney's office, Eps with Robert Gold make his way to the center of DGS’s maze and recover Obregon’s money. e Cayman Islands. Most of it was being held in a bank in...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research, Haver. Endnotes: (1) Kate Davidson and Sarah Chaney, “Fed Chair Powell Sees ‘Remarkably Positive Set of Economic Circumstances,” The Wall Street Journal, October 3, 2018. (2) St...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

COVINGTON BEIJING BRUSSELS LONDON LOS ANGELES NEW YORK SAN FRANCISCO SEOUL SHANGHAI SILICON VALLEY WASHINGTON By E-Mail and First Class Mail The Honorable Richard Burr The Honorable Mark R. Warner Select Committee on Intelligence United States Senate Washington, D.C. 20510 Robert...

took him three years, working
document IMAGES-006-HOUSE_OVERSIGHT_022074.txt Jul 8, 1980 House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON took him three years, working mey’s office, Epstein finally did -S'5 maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions — or more — as nothing but appreciation for ems.” she says. “I don...