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

…Global Research, Datastream, IBES 3 2.5 2 1.5 1 0.5 0 -0.5 Chart 4: Likewise Financials vs Defensives: -2.5SD to +2.5SD post-Brexit 4 2 0 -2 -4 Dec-97 Dec-01 Dec-05 Dec-09 Dec-13 Financials vs Defensives - relative price vs 52wk average (SD) Source: Re BofA Merrill Lynch Global R...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. • Modern authoritarians are working to revalidate the concept of the leader-for-life. One of the seeming gains of the postcommunist era was the understanding that some form of term limits should be imposed to prevent incumbents from consolidating power into a dictatorship. In r...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ung you are. You have a tight butt like a baby". See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York Post, October 17, 2007, by Dareh Gregorian, link at: http://www.nypost.com/p/news/regional/item_44z1WyLUFH7R1OUtKYGPbPj se s si onid=6CA3 EBF1BEF68F5DE14BFB2CAA...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ys by finishing the season with a franchise-best record of 57-25 and an NBA-best road record of 27-14, advancing to the postseason for the second-consecutive year. Prior to his purchase of the Mavericks, Cuban cofounded Broadcast.com, the leading provider of multimedia and stream...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cash flow and its balance sheet capacity, we expect AET to repurchase a significant amount (~10%) of its shares in 2017 post deal break, providing initial downside support and ultimately driving upside to Street estimates. Table 1: Aetna key stock data Industry Managed Care Marke...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd mastered the technical arts of economics and finance, and had returned eagerly to help in the construction of modern post-reform China. Nearly any time the government had some new and difficult financial problem to manage, she would be shuffled into the nervous hands of some b...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…wth. Echoing sentiment from our panel on regulation and M&A, banks were upbeat on the CCAR process potentially evolving post-election. Our top picks out of the conference: WFC (sentiment over retail sales practices clouding EPS sensitivity to improving macro), C (solid momentum o...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rice Objective Basis/Risk on page 53. 11729935 Timestamp: 06 April 2017 04:12AM EDT Americas Internet/e-Commerce Justin Post Research Analyst MLPF&S +1 415 676 3547 justin.post@baml.com Nat Schindler Research Analyst MLPF&S +1 415 676 3574 [email protected] Ryan Goodma...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me Victims' Rights Act I Main Justice 4/7/11 1:38 PM I federal court. lama To Tap Non-Profit Head For DOJ Crime Victims Post wmakers Bemoan Lack of Funding For Victims' Rights psecutor Who Violated Rights of Islamic Groups by Accident is Now U.S Attorney mocratic Donor Violated S...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in 2000___includes brief statements that a sitting president should not be indicted even if all further proceedings are postponed. But far from being definitive, this is a matter that could be reconsidered by the department. Moreover, of course, OLC opinions are not binding on st...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s another old classmate, James Rosen. "It was functional. There was nothing special about it." James Rosen is a retired postal worker. He lives in South Florida now, but, like Jeffrey Epstein, he'd grown up in Sea Gate. "There was a lot of volatility at Lafayette," Rosen recalls....

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 419 Trumo Ocean Manaaer Inc. NewYork NY Corporation 420 Trumo Ocean Manaalna Member LLC New York, NY LLC 421 Trumo Old Post Office LLC New York, NY LLC 422 Trumo Old Post Office Member Coro. NewYork NY Coroorallon 423 Trumo On the Ocean LLC New York, NY LLC 424 Trumo Oraanizalio...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stein was allowed work-release status despite rules prohibiting work release for sex offenders. Taylor Jones PALM BEACH POST Epstein’s registration requirements are somewhat confusing, even to those who are responsible for keeping his registration. The Florida Department of Law E...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourt has derisively referred to the Act as mere "mushy, feel good legislation," 97 it in fact substantively changes the posture of crime victims on a whole host of issues. In the wake of the Act, victims now must be folded into the process through which federal courts conduct cri...

US - Internet Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Alphabet GOOGL GOOGL US Justin Post Alphabet GOOG GOOG US Justin Post Amazon.com AMZN AMZN US Justin Post Bankrate RATE RATE US Nat Schindler eBay EBAY EBAY US Justin Post Expedia EXPE EXPE U...