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What Are Management's Other Obligations?
document IMAGES-007-HOUSE_OVERSIGHT_022544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Are Management's Other Obligations? Sarbanes-Oxley Act of 2002 In 2002, in response to a series of accounting scandals involving US. companies, Congress enacted the Sarbanes- Oxley Act (Sarbanes-Oxley or SOX), which strength- ened the accounting requirements for issuers. A...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Continued from page 24 completions & refurbs speaking with a potential 787 customer who is a repeat client,” said Jonas, “and the talks are pretty far along.” Greenpoint Technologies is currently modifying two 747-8s delivered from Boeing and installing the center’s StandardAero...

Web Joint ¢.4webdjoint
document IMAGES-008-HOUSE_OVERSIGHT_024799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Web Joint ¢.4webdjoint Los Angeles, California www.webjoint.com Web Joint is an online technology software- as-a-service company. The company provides software for dispensaries to manage point-of- sale transactions, online ordering and delivery management. The s...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

25 What Are Facilitating or Expediting Payments? The FCPA’s bribery prohibition contains a narrow exception for “facilitating or expediting payments” made in furtherance of routine governmental action.’ The facili- tating payments exception applies only when a payment is made t...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025556.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH For Ares, we believe conversion makes sense, given the company is largely a play on fee related earnings from draw down funds, separately managed accounts, and their relationship with ARCC, the publicly traded business development company. Earnings from...

disclose bribe payments to the authorities of criminal liabil
document IMAGES-007-HOUSE_OVERSIGHT_022526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

disclose bribe payments to the authorities of criminal liabil- ity did not make the bribes legal.“ Reasonable and Bona Fide Expenditures The FCPA allows companies to provide reasonable and bona fide travel and lodging expenses to a foreign official, and it is an affirmative de...

information. But in talking with his wartime friends, he realized this kind of
document IMAGES-009-HOUSE_OVERSIGHT_027905.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

information. But in talking with his wartime friends, he realized this kind of low-level intelligence could never address the real need for Israel: to ensure we had early warning if Syria or Lebanon, Jordan or Egypt, were preparing to go to war against us. He began toying with t...

https://nyti.ms/2D6krmw
document TEXT-001-HOUSE_OVERSIGHT_029452.txt Mar 7, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

https://nyti.ms/2D6krmw TECHNOLOGY Peter Thiel’s Money Talks, in Contentious Ways. But What Does He Say? By DAVID STREITFELD MARCH 7, 2018 Peter Thiel is Silicon Valley’s homegrown Cassandra. He warned for years that the big tech companies were arrogant and clueless and less goo...

As | wrote in mid-July: “Microsoft had a bad fourth quarter, mostly because many people are not usin
document IMAGES-005-HOUSE_OVERSIGHT_019421.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

As | wrote in mid-July: “Microsoft had a bad fourth quarter, mostly because many people are not using PCs any more. In addition, the tech giant took a $900 million charge related to having to cut the price of its Surface RT tablet, which had — as you might imagine — an impact on...

Non-Prosecution Agreements
document IMAGES-007-HOUSE_OVERSIGHT_022577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

75 Non-Prosecution Agreements Under a non-prosecution agreement, or an NPA as it is commonly known, DOJ maintains the right to file charges but refrains from doing so to allow the company to demonstrate its good conduct during the term of the NPA. Unlike a DPA, an NPA is not fi...

Trinidad, California
document IMAGES-008-HOUSE_OVERSIGHT_024787.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Humboldt Humboldt Legends Legends Trinidad, California www.humboldtlegends.com Humboldt Legends is a producer of canna- bis flower products sourced from Humboldt County, California. The company offers can- nabis flower in eighths and pre-rolls. The com- pany’s...

Repatriation impact
document IMAGES-007-HOUSE_OVERSIGHT_023092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Methodology Repatriation impact We estimated cumulative overseas profits for the S&P 500 excluding Financials and Real Estate via three sources: 1) Bloomberg data on cash held overseas (if disclosed/available}, 2) BofAML analyst estimates on cumulative overseas profits or cash,...

Message: Seeing if we can make it
document IMAGES-009-HOUSE_OVERSIGHT_027481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GUID: 4900CF2A-939A-4756-87B4-4E58205BCB4D Message: Seeing if we can make it Sender: e:[email protected] Time: 11/16/18 10:40:38 AM (564086438) Flags: 1085445 Is Read: No Is Invitation: No GUID: 43B84F0F-1300-4AAF-99F7-4B280D3BAEC8 r, Message: There. Is a gulf air that...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... http://www.litigationdaily.com/printerfriendly/id=1202736534962 Page 1 of 5 9/8/2015 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page pri...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

XI JINPING, CHINA AND THE GLOBAL ORDER: THE SIGNIFICANCE OF CHINA’S 2018 CENTRAL FOREIGN POLICY WORK CONFERENCE THE HON. KEVIN RUDD 26 TH PRIME MINISTER OF AUSTRALIA PRESIDENT OF THE ASIA SOCIETY POLICY INSTITUTE, NEW YORK AN ADDRESS TO THE LEE KUAN YEW SCHOOL OF PUBLIC POLICY N...