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November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

November 21, 2011 Topic: The quixotic search for energy solutions Another Don Quixote Thanksgiving. Every year at Thanksgiving 1 , we look in-depth at an issue that affects markets and portfolios. Last year, we examined the unraveling situation in Europe. Unfortunately, most con...

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

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

August 4, 2011 Today This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with our clients given the events of the day. “H...

NLV-III will be managed by the New Leaf team, which currently manages NLV-I, NLV-IL, and
document IMAGES-007-HOUSE_OVERSIGHT_024022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Il. THE TEAM NLV-III will be managed by the New Leaf team, which currently manages NLV-I, NLV-IL, and provides sub-advisory services managing the remaining healthcare technology investments in the Sprout Funds. The team of six senior partners, five of whom have worked together c...

Related BofAML research on US tax reform
document IMAGES-007-HOUSE_OVERSIGHT_023090.txt Jan 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Related BofAML research on US tax reform Below we provide links to reports from our BofAML Global Research colleagues that address this topic. Economics: Global Watch: Will border adjustment lead to border battles? 18 January 2017 US Economic Weekly: Cutting taxes could be tax...

» I-Resign ( www.i-resign.com )
document IMAGES-002-HOUSE_OVERSIGHT_013954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

» I-Resign ( www.i-resign.com ) This site provides everything from non-quitting options (work-leave, vacations) to sample resignation letters and second-life job-hunting advice. Don’t miss the helpful discussion forums and hysterical “web consultant from London” letter. Opening...

Y' know, Sarah, if we get elected, | was hoping that our little tryst in
document IMAGES-003-HOUSE_OVERSIGHT_015170.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Y' know, Sarah, if we get elected, | was hoping that our little tryst in Washington could happen again, perhaps this time in the Oval Office. PALIN: Thanks but no thanks. McCAIN: | remember you were so pregnant then. PALIN: And | remember exactly what you said. “Let me baptize...

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-0
document IMAGES-006-HOUSE_OVERSIGHT_022332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-03 how expensive that can be (Matter of Baker) 02/24/11 Updated “estate planning glossary” 2011-02 01/31/11 A discussion of “tax expenditures” and possible tax reform, based on re...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

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

Internet/e-Commerce 1Q Internet Sector Preview Earnings Preview Equity | 06 April 2017 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] 1Q Preview; Expectations building on a strong 2H Our early sector preview highlights o...

22 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

22 The Virgin Islands Daily News ST. CROIX ST. JOHN Gerry Yandel, Executive Editor Ken E. Ryan, Production Director Onneka Challenger, Circulation Director he Virgin Islands DAILY ®NEWS A Pulitzer Prize-Winning Newspaper Founded Aug. 1, 1930, by J. Antonio Jarvis and Ariel...

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
email IMAGES-007-HOUSE_OVERSIGHT_023279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, llcs corps , trustees , partnerships. fo...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/15/2013 4:52:58 PM To: Larry Summers take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh February 14, 2013 -- On Feb. 26, the United States and Iran will once more resume their diplomatic...

Date: Tue, Feb 9, 2016 at 7:56 PM
email IMAGES-007-HOUSE_OVERSIGHT_023341.txt Feb 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tue, Feb 9, 2016 at 7:56 PM Subject: Fwd: this was sent four months ago, nothing has changed sent oct 15. before big transaction. Office, - adagoes. , hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax experience. .castrucii goes asap.as he m...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/15/2013 4:52:58 PM To: Larry Summers take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh February 14, 2013 -- On Feb. 26, the United States and Iran will once more resume their diplomatic...