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[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y other US agency to question him because he had fled the country. He went first to Hong Kong. Although it is economically autonomous, the city of 7.2 million is actually a special administrative zone of China, whose national security apparatus is ultimately controlled by Beiji...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st attractive. Valuations are among the most expensive in the market and overweight positioning has not corrected materially yet. We move overweight Media, a wuality cyclical that has lagged badly and seen valuations de-rate. 2 European Equity Strategy | 01 December 2016 Key char...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mentals that also includes Donald Trump’s RealClearPolitics polling average in the US presidential election. It is generally accepted now that Trump’s chances in the US election have been a major driver of the Mexican peso (Chart 1). Trading ideas and investment strategies discus...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 Yen risk 02 March 2016). In our view, a Republican sweep would first lead to JPY strength on risk aversion, but eventually be the most bullish outcome for the USD/JPY. The price action last week – a shallow dip – tells us two things about the USD/JPY. First, the view that a GOP...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax reform screens Lower US corporate tax rate: potential beneficiaries Below we provide a screen of domestically-oriented S&P 500 companies (<10% foreign sales exposure} with a high (>35%) median 5-year effective tax rate which could potentially benefit most from a lower US co...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nstead to “batch” radio satellite tours into 48 hours. “Heather, I love you, but please don’t $#%* with me.” “No, you really hit the list. Congratulations, Mr. New York Times bestselling author!” I leaned against the wall and slid down until I was sitting on the floor. I closed m...

Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VII Capital Markets for Cannabis Companies Over The Counter (Market Value Greater than $25 million) Enterprise Value (EV) LTM Revenue LTM LTM EV Multiples EBITDA Revenue EBITDA ($U.S. millions, except stock price) Stock % Below Price 52-Week Mark...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge retirement accounts in the future. Currently, brokers, financial advisers, and other finance professionals do not legally have to act Salman will almost certainly embolden the SEC and federal prosecutors to bring more insider trading cases, because it is much easier for the go...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more t...

Sprout Capital IX, L.P. (Healthcare Technology Portfolio)
document IMAGES-007-HOUSE_OVERSIGHT_024102.txt Mar 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Value Total Cost Vintage Company Sector Year Portion) Gross (Realized Multiple (Total) Gross IRR Realize Partially Realized Investments Adolor Corporation Therapeutics 29.3 Affymax, Inc. Therapeutics 2001 B72 17.9 - 17.9 0.48 Aspire Medical Healthcare Devices 2004 7A...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g the period at issue.” Id. at 2. If Roberts made a false statement under oath about former President Clinton, it is equally if not more likely that she has made false statements about others whose whereabouts are more difficult to track. Roberts cannot reasonably argue her testi...