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JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-04, 4478-81, 6189-90, 7867-71; R.277, Ex. 6, pp. 4-5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Yassin al Kadi and Muwafaq Foundation) and Ex. 7 (German Intelligence Report, Investigation of Yassin Qadi and Muwafaq). 49 JA4480-81...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…outh America Prime Minister of Belgium Federal Councillor of Environment, Transport, Energy and Communications of the Swiss Confederation Chairman President Mountaineer and President Chief Executive Officer Chairman and Chief Executive Officer Executive Vice President, Chi...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… investors of units in foreign collective investment schemes in or from Switzerland are subject to authorization by the Swiss Financial Market Supervisory Authority (“FINMA”) and, in addition, the distribution to certain qualified investors of interests in such collective investm...

Mr. MrVor V(1421( Tears PorraftwAlliGNAL. tirowc women
document TEXT-001-HOUSE_OVERSIGHT_028481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he former chief strategist for President T nip, took the stage in Zurich on Tuesday for an event hosted by a right-wing Swiss magazine. Bannon ADRIAM Plkfrv-wR,CSTTY IMACIVS BY JASON HOROWITZ Takes On Europe, With Populist Toolbox in Viand MILAN — Stephen K. But it is Italy, wher...

Global equity markets - Key points
document IMAGES-008-HOUSE_OVERSIGHT_025260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… ¢ We are cautious on Australian equities. Realized earnings continue to come down for the market. ¢ We are neutral on Swiss equities. Companies show solid earnings growth, which is expected to hold up better than in other regions. Although the Swiss franc is still overvalued, t...