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¢ S&P Global (NYSE: SPGI), a provider or markets data and analytics, has agreed to
document IMAGES-006-HOUSE_OVERSIGHT_021103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reed to set to acquire Panjiva, a New York-based provider of supply chain data. WWW. panjiva.com ¢ The Adecco Group, a Swiss human resources services firm, has acquired Vettery, a New York-based recruiting startup, for just over $100 million, according to TechCrunch. http://axi...

1) You may therefore have been a person evading or avoiding tax, or laundering money
document IMAGES-010-HOUSE_OVERSIGHT_030345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigation of your affairs. Additionally, from public records...

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

…ustoms duties! Labeling a bribe as a “facilitating payment” in a com- pany’s books and records does not make it one. A Swiss offshore drilling company, for example, recorded pay- ments to its customs agent in the subsidiary’s “facilitat- ing payment” account, even though company...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain info...

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)

… to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has claimed the money came from him, and Towers’s financial statements for that y...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in Latin America) and now one of the largest shareholders in Anheuser-Busch InBev. Boards: Lojas Americanas, Gillette, Swiss Re, Burger King. Max Levchin — fmr CEO, Slide. Fmr co-founder, PayPal. HOUSE_OVERSIGHT_013486

Envy emerges out of our sense of fairness, fueled by competition. It is part and parcel ofa
document IMAGES-002-HOUSE_OVERSIGHT_012816.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se of fairness appears early in child development, changing in systematic ways as a function of a culture’s norms. The Swiss economist Ernst Fehr, who led the brain imaging studies of punishment and reward discussed in Chapter 1, assembled a team of developmental psychologists t...

proved ineffective in hiding him from U.S. intelligence and presum
document IMAGES-005-HOUSE_OVERSIGHT_019499.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt for his deten- tion. He could have walked out of the Mira hotel, caught a taxi to the Hong Kong airport, and gone on Swiss International Air Lines via Zurich to any country in South America or to Iceland. But, as in the oft-cited Sherlock Holmes clue of the dog that did not ba...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t all well-connected. I definitely shouldn’t be there.’ Others have had only the briefest of meetings. Philippe Amon, a Swiss industrialist, said: ‘I think I came across Epstein some years ago in New York but I honestly don’t think I would recognise him walking by in the street.’...

Private contractors don’t clear employees. The government does
document IMAGES-005-HOUSE_OVERSIGHT_019516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng far more harm than good,” Snowden told The Guardian. By way of example, he said he learned that the CIA had gotten a Swiss banker drunk enough to be arrested when he drove so the CIA could compromise him. Snowden, who did not drink himself, was appalled at this ploy. Despite h...

« Large clientele of about 2 million customers (including 150,000 business
document IMAGES-008-HOUSE_OVERSIGHT_026146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t have been significant. They are also offering private banking and asset management services in cooperation with their Swiss subsidiaries. « They are leaders in trade finance, assisted by their operations in Switzerland. They have corporate relations with the best local enterpr...

In addition to H7, Hy and AC, if computable in a meaningful way, the
document IMAGES-002-HOUSE_OVERSIGHT_013611.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…has six runs. The great analytic probabilist, William Feller, among many others, including the distinguished 18 Century Swiss family of mathematicians, the Bernoulli's, proved that computing a standard run score, srs, involves three terms, the theoretical expectation, E, of the n...

Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in Latin America) and now one of the largest shareholders in Anheuser-Busch InBev. Boards: Lojas Americanas, Gillette, Swiss Re, Burger King. *Max Levchin*1ig% fmr CEO, Slide. Fmr co-founder, PayPal. *Jonathan Levin*1z% Prof and Chair of Dept of Economics, Stanford. 2011 Winne...

“single territorial unit” under Oslo. In essence, and very probably in name, this
document IMAGES-001-HOUSE_OVERSIGHT_011733.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecurity concerns I’d raised with Rabin, even nodding when I compared the agreement’s security provisions to “a piece of Swiss cheese, only with more holes.” But then I said that I wanted to say a few words which I recognized were beyond my responsibility as chief of staff. “I’m s...