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to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companies.“ Although the FCPA’s accounting requirements are directed at “issuers,” an issuer’s books and records include those of its conso...

LLC as investment manager of Sosin Partners
document all the shares beneficially owned by CAS Investment Partners House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC as investment manager of Sosin Partners

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9 6/14/2016 Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in December,...