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iQprofile’ Hess Corp
document IMAGES-003-HOUSE_OVERSIGHT_014874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

iQprofile’ Hess Corp. Company Sector iQnethod ™ - Bus Performance* Oils (US$ Millions) 2015A 2016A 2017E 2018E 2019E ar Return on Capital Employed 85% -21.0% -3.6% 0.9% 0.1% Company Description Return on Equity -5A% -9.0% 8.6% 3.1% 2.1% ; , ; Operating Margin A1973% 247.2%...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y zone. But that project pales in comparison to what's happening in Baltimore. More than a year before President Donald Trump signed the law, real estate developer Steven Siegel helped negotiate one of the largest public financing deals of its kind for a client, a company owned b...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

RE: Plane management
email IMAGES-008-HOUSE_OVERSIGHT_026216.txt Oct 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, October 02, 2017 4:23 PM To: Barry J. Cohen <a Subject: Re: Plane management new depreciation rules proposed under trump On Mon, Oct 2, 2017 at 4:13 PM, Barry J. Cohen iii wrote: GV is in inspection and going well. Not sure what renovations you mean? On depreciation, we t...

RE: Plane management
email TEXT-001-HOUSE_OVERSIGHT_026216.txt Oct 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Monday, October 02, 2017 4:23 PM To: Barry J. Cohen Subject: Re: Plane management new depreciation rules proposed under trump On Mon, Oct 2, 2017 at 4:13 PM, Barry J. Cohen <I > wrote: GV is in inspection and going well. Not sure what renovations you mean? On depreciation, we thi...

(BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
email TEXT-001-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r many 401(k) investors, avoid buying shares of private equity firms. On the campaign trail last year, President Donald Trump said he wasn't a fan of Wall Street "paper pushers" like hedge fund managers. He pledged to raise the tax rate on carried interest. The new tax law keeps...

Re: Edmond de Rothschild Infrastructure Expertise
email TEXT-001-HOUSE_OVERSIGHT_026069.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…com> wrote: thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the sidelines, trump will want to do private public partnerships on most things. . donald loves the rothschild name. On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny _________...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of new manager allocations and a pick-up in overall market volatility due to macro events on the horizon. We expect the Trump Presidency, additional 4 For example, Goldman Sachs Prime Services reported hedge fund net exposure to be between 50% and 67% throughout 2016. (Goldman Sa...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll. Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Watch Abe-Trump meeting – coordination or conflict? Given the high uncertainty, clarifications on Trump’s policies on trade and currency will be important for the Japanes...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more t...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE QUESTION ON ALL OF OUR MINDS: WHAT IMPACT WILL THE TRUMP ADMINISTRATION HAVE ON THE HEDGE FUND INDUSTRY? BY RON S. GEFFNER AND YEHUDA BRAUNSTEIN Reprinted with permission of Hedgeweek With the Trump administration in the White House, regulatory uncertainty permeates the fi...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer’s Name a Donald J. Trump Part 2: Filer's Employment Assets and Income |Description EIF |attached schedule Income Amount | (Part 2 - BIT A) ; Reference # TRUMP TOWER MANAGING MEMBER INC. WA 1445 $1,001 - $15,000 None (or less than $201) Value reported reflects bank accoun...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

The Trump administration’s friendly and intensive contacts with the Orban government represent a radical departure: It watches idly as Orban dismantles his nation’s democratic institutions. For instance, the pro- government weekly Figyelo recently issued an enemies list of about...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry-day political turmoil. But in the course of conversations I've had recently, as a I research a new book on President Trump and the forces arrayed against him, what has become clear is that Robert Mueller and his office are preparing for a life or death confrontation with the P...