Full-text search

Results for “Financial Times”

Search across the indexed text of every released document.

2,537 documents found

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…able after the end of each fiscal year but in no event more than 180 days thereafter, each Partner will be sent audited financial statements of KUE for the prior year. These financial! statements will include: (i} profit and loss statements and (ii) a balance sheet showing KUE's...

financial cases as their colleagues in Manhattan. In addition, Bharara’s office ceded post
document IMAGES-005-HOUSE_OVERSIGHT_019848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

financial cases as their colleagues in Manhattan. In addition, Bharara’s office ceded post- financial crisis investigations into foreign exchange and global interest rate manipulation to prosecutors working from the Justice Department’s headquarters. Like Morgenthau, Bharara was...

Chart 78: What do you believe will be the structure of the payments industry in 5-7 years?
document IMAGES-002-HOUSE_OVERSIGHT_014367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… believes that the main drivers include a lack of quality advice for investors with few assets, investors’ beliefs that financial institutions are not aligned with their interests or transparent, and the fact that people want financial services to work as well as the other techno...

http://www.bing.com/search?q=Jeffrey+Epstein&qs=n8tpq=jeffrey+epst&sc=0-08tsp=-18tsk, p
document TEXT-001-HOUSE_OVERSIGHT_029350.txt Jul 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…953) is an American financier and science and education philanthropist. He worked at Bear Stearns early in his ... Life Financial career Science funding Solicitation of ... Jeffrey Epstein VI Foundation - Official Site www.jeffreyepstein.org Jeffrey Epstein Philanthropy supports...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iscal quarterly end. Brokerage Committee Meeting. Conduct quarterly brokerage committee meeting. Private Fund Audited Financial Statements. Distribute audited financial statements to investors for any private investment fund for which the adviser or a related person has custody...

i USA Inc. | Introduction 13
document IMAGES-006-HOUSE_OVERSIGHT_020848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary KP i USA Inc. | Introduction 13 Highlights from F2010 USA Inc. Financials e Summary — USA Inc. has challenges. e Cash Flow — While recession depressed F2008-F2010 results, cash flow has been negative for 9 consecutive years ($4.8 trillion, cumulative), with no end to...

compliance, if there is questions about that, could be
document IMAGES-001-HOUSE_OVERSIGHT_011403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he -- THE COURT: Well, that's different. 7, MR. CASSELL: Yes, and that's exactly -- lida ES COURT: That's not her financial status. MR. CASSELL: Right. So that's not her financial status. For example, we want to show those kinds of payments. We also want to show more broad...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s extremely dangerous for the investment well-being of our clients’ portfolios. China, in fact, faces greater risk of a financial crisis because of growing capital outflows. An astounding $1.3 trillion of capital has flowed out of China since August 2015, when it broadened the tr...

The Projections do not assume that the Company will make any future material acquisitions, even thou
document IMAGES-008-HOUSE_OVERSIGHT_024489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…there will be no change in generally accepted accounting principles in the U.S. that will have a material effect on the financial results of ihe Company; (iv} there will be no labor disputes, natural disasters, acts of terrorism, epidemics (such as avian flu) or other disturbance...

on the liability case. That's your position
document IMAGES-001-HOUSE_OVERSIGHT_011402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in at the liability stage, but I think the defendant is trying to get the camel's nose under the tent and say, oh, if financial issues don't come in, then you can't -- 7 THE COURT: Well, I don't know what financial issues you mean. He's saying no introduction of her finances...

1 different form than it ended because it started as 11
document IMAGES-004-HOUSE_OVERSIGHT_017492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 11 A. I started doing it out of greed and the need P11 12 to support the law firm, which was having significant 12 13 financial trouble at the time. #13 14 Q. And in 2005 had you moved over to 401] yet or (14 15. were you still in the building where Colonial Bank 215 16 was? 16...

www.kpcb.com USA Inc.| Summary 437
document IMAGES-006-HOUSE_OVERSIGHT_021060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

www.kpcb.com USA Inc.| Summary 437 Highlights from F2010 USA Inc. Financials Summary — USA Inc. has challenges. Cash Flow — While recession depressed F2008-F2010 results, cash flow has been negative for 9 consecutive years ($4.8 trillion, cumulative), with no end to losses in...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct that might come out on cross-examination.” Epstein was involved with Hoffenberg in other questionable transactions. Financial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors w...

outcome that a special prosecutor delegated to find a crime would find one—likely many
document IMAGES-005-HOUSE_OVERSIGHT_020065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt of implicating others. Dominos would fall. Targets would flip. Paul Manafort, making a good living in international financial gray areas, his risk calculation based on the long-shot odds that an under-the-radar privateer would ever receive close scrutiny, would now be subject...