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Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

113 Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/ criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf. 194 See Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3, available at hetp://www.justice.gov/criminal...

7 James Kynge, Lucy Hornby, and Jamil Anderlini, “Inside China’s Secret ‘Magic Weapon’ for Worldwide
document IMAGES-006-HOUSE_OVERSIGHT_020615.txt Oct 26, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…13abf4. 8 Robert Fife and Steven Chase, “Two Conservative Senators’ Business Venture Linked to China,” Globe and Mail (Toronto), December 15, 2017, accessed October 11, 2018, https://www.theglobeandmail.com/news /politics/two-conservative-senators-business-venture-linked-to-chin...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

European Equity Strategy 2017 year ahead – Refining the reflation rotation 01 December 2016 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Key takeaways • 2017 - Reflation, Reversal, Rotation, Relief or Revolt. EPS to tu...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 20 Jeffrey Epstein: 1953-1969 Jeffrey Epstein's mother, Paula, was the daughter of Max and Lena Stolofsky, who arrived in the United States as Lithua- nian refugees. Relatives on that side of the family who remained in the old country would all perish in the course of Ad...

Thank you for reviewing this publication
document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thank you for reviewing this publication which is intended to discuss general market activity, industry or sector trends, or other broad-based economic, market or political conditions. It should not be construed as research. Any reference to a specific company or security is for...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 Toronto Stock Exchange ($U.S. millions, except stock price) LTM Forward Forward EV Revenue EBITDA Stock % Below . : . Price 52-Week Market Enterprise LTM LTM Multiples __Muttiples Multiples Company Ticker 11/30/17 Hi...

RE: AVGO
email IMAGES-011-HOUSE_OVERSIGHT_031818.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Barrett [i Sent: 7/13/2018 6:57:15 PM To: jeffrey E. [[email protected]] cc: Richard Kahn Subject: RE: AVGO Attachments: image003.jpg; image004.jpg Importance: — High We own 8000 shares on the thesis that their growing exposure to data center capex spend woul...

The Original Big Short
document IMAGES-001-HOUSE_OVERSIGHT_012096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Original Big Short The Amsterdam Stock Exchange, founded by the Dutch East India Company in 1602, is recognized as the world’s oldest stock exchange. It facilitated a secondary market to trade stocks and gave rise to trading clubs during the mid- 17: century where speculator...

To: "jeffrey E." <[email protected]>
email IMAGES-007-HOUSE_OVERSIGHT_023360.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: RE: To: "jeffrey E." <[email protected]> Hi Jeffrey, As you will recall, we used this same exchange agent last year on the Calder 1031. At the time, we discussed the merits of using a gallery versus a commercial exchange agent and my recommendation to Leon was to u...

OOGE Fenn 2782 (Murch 2008)
document IMAGES-004-HOUSE_OVERSIGHT_016777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OOGE Fenn 2782 (Murch 2008) Instructions for Part 2 ‘Owned by: Ownership 100 441 TRUMP TORONTO DEVELOPMENT, INC. *(4) Owned by: #4 Ownership 100 442 TRUMP TORONTO HOTEL MANAGEMENT CORP Owned by: #4 Ownership 100 443 TRUMP TORONTO MEMBER CORP */3) Owned by: 36 Owner...

transparency, campaign financing rules, business regulation, and academic integrity
document IMAGES-006-HOUSE_OVERSIGHT_020614.txt Jun 24, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inder.htm. 2 Steven Chase and Robert Fife, “CSIS Report Warns of Chinese Interference in New Zealand,” Globe and Mail (Toronto), May 31, 2018, accessed October 11, 2018, https://www.theglobeandmail.com/politics/article -csis-report-warns-of-chinese-interference-in-new-zealand....

Now I'll try to pull this together. Stock prices collectively, meaning all shares at
document IMAGES-001-HOUSE_OVERSIGHT_011012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Now I'll try to pull this together. Stock prices collectively, meaning all shares at current prices, is called “market cap.” (Cap is capitalization.) Market cap does not measure the whole underlying value of the issuers, meaning firms that issued the stock, since there are debt c...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...