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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)

….gov/criminal/fraud/fepa/cases/statoil-asa-inc/ 10-13- O9statoil-information.pdf. 6 Although private companies are not covered by the books and records and internal controls provisions of the FCPA and do not fall within SEC’s jurisdiction, such companies generally are required b...

and headed to my car with T.J in tow. For the rest of the night he was
document IMAGES-006-HOUSE_OVERSIGHT_021187.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to come in. I don’t want to have a record for something I never did or ever would do!’ I put my face into my hands and covered the tears now trickling down my cheeks. “I just can’t believe this is happening to me when everything has been going so uphill, now I’m out of work and...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022317.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…104.202 What employee notice must employers subject to the NLRA post in the workplace? 104.203 Are Federal contractors covered under this part? 104.204 What entities are not subject to this part? Appendix to Subpart A—Text of Employee Notice Subpart B—General Enforcement and...

identified Alan Dershowitz as someone who had 020923 1
document IMAGES-001-HOUSE_OVERSIGHT_010835.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o refresh his recollection to give you a complete response. So why don't you go ahead and do that now. Make sure you've covered ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 Page 101 to 104 of 151 26 of 38 sheets HOUSE_OVERSIGHT_010835

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in case, would be considered to be a “co-conspirator.” Instead those individuals would be substantive perpetrators, not covered by the agreement. 8 Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 9 of 19 Fifth, Jane Doe #3 claims that she needed to incl...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f America Merrill Lynch trading desks. The date and time of completion of the production of any recommendation in s of covered issuers. BofA Merri ly. Except as otherwise stated in securi | Lynch policies prohibit research analysts from accepting payment or reimbursement for...

Unauthorized redistribution of this report is prohibited. This report is intended for amanda.ens@bam
document IMAGES-002-HOUSE_OVERSIGHT_014424.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ponsibility for this report in particular jurisdictions. BofA Merrill Lynch does and seeks to do business with issuers covered in its research reports. As a result, investors should be aware that the firm may have a conflict of interest that could affect the objectivity of this...

tower and the pipeline. But when we reached the site of the underground
document IMAGES-009-HOUSE_OVERSIGHT_027954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d schedule. Unless we worked a lot more quickly than planned, by the time we installed the communications intercept and covered our tracks, it would be daybreak. Digli and several other sayeret officers were following the mission from their command post in the Sinai, part of the...

Fwd: request for docs - AAP
email IMAGES-007-HOUSE_OVERSIGHT_023333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ur staff). I eventually agreed, this of course should make clear that the 2014 tax year that will close Oct 2015 is not covered by our past agreement at all. I pointed this very fact out to you when I initially proposed a multi year agreement right out of the box. you said you pr...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Counsel memoranda 02-08 and 95-15. This discretion includes dismissing any charge filed against an employer that is not covered by the Board’s jurisdictional requirements. HOUSE_OVERSIGHT_022302

Kapusta was our guide on our punishing five-day treks through the Negev
document IMAGES-001-HOUSE_OVERSIGHT_011531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttled in for a few hours’ sleep. The first thing I heard was shouting in Arabic. I saw a guy hovering over me, his face covered. He handcuffed me, pulled a burlap sack over my head, yanked me to me feet and led me off. We were piled into the back of a truck. From the whispered co...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l main- tain a complete file of all such directives and shall, on October 1 of each year, transmit a summary of matters covered by such directives in force at any time during the previous year to the Permanent Select Committee on Intelligence of the House of Representatives and t...

ry yacht, and a Long Island mansion
document IMAGES-006-HOUSE_OVERSIGHT_021970.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ere in a tangle. Maybe Epst i ould also be grateful for the . ere's evidence to suggest th ‘ last Bear Stearns bonus— 4 covered for Ana Obregon— HOUSE_OVERSIGHT_021970

Rotation trade — valuations have moved a long way
document IMAGES-003-HOUSE_OVERSIGHT_014482.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le technical metrics suggest a pause is due in the reflation rotation, we have also seen a significant amount of ground covered from a valuation perspective in the market moves to date. The scatter chart below compares the PE relative change since 8th July (the post Brexit valua...

concept of “Pareto-topia”: the idea that AI, if done right, can bring about a future in
document IMAGES-003-HOUSE_OVERSIGHT_016295.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…very competitive organizations. The world’s political and business elite are also slowly waking up: AI safety has been covered in reports and presentations by the Institute of Electrical and Electronics Engineers (IEEE), the World Economic Forum, and the Organization for Economi...