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Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Lynas Corporation Limited NYSE Euronext CNBC Burda Media Cognizant Technology Solutions Il Sole 24 Ore National Bank of Kuwait USA United Kingdom Switzerland United Kingdom USA USA USA Costa Rica USA United Kingdom United Kingdom USA France USA United Kingdom Me...

The United Arab Emirates, on its own or through the GCC, the Arab League and the specialized interna
document IMAGES-008-HOUSE_OVERSIGHT_024945.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…omic liberalism, which pushed to minimize the intervention of the regulatory government institutions in the markets and banks’ activities. Certainly the world is witnessing the birth of a new economic and financial order. The results of the G20 summit are a prelude toward this e...

“There is a big gulf between our two views... We believe
document IMAGES-006-HOUSE_OVERSIGHT_022387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax “There is a big gulf between our two views... We believe that we should have a pure territorial system...And so | do believe that this issue is coming,” Ryan said. “| don’t think you can stand against aterritorialsystem much longer.” Ryan also remarked that “the experience |...

e Mary’s Whole Pet. Whole plant CBD remedies for pets, sold in retailers and
document IMAGES-008-HOUSE_OVERSIGHT_024878.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS 62 February 25, 2019 e Mary’s Whole Pet. Whole plant CBD remedies for pets, sold in retailers and online in the U.S. and international markets. Mary’s is a high-end brand, focused on clean delivery methods through its transdermal patches, topical...

are two types of bureaucracies: (1) general-purpose bureaucracies, and (2) specialized
document IMAGES-006-HOUSE_OVERSIGHT_020597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

138 are two types of bureaucracies: (1) general-purpose bureaucracies, and (2) specialized bureaucracies. The following institutional profiles include many of the principal bodies involved in China’s overseas influence activities. Ministry of Foreign Affairs The Ministry of F...

Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028943.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2015 3:17:58 PM To: Jeffrey Epstein [[email protected]] Subject: Poetry Update and Thank You Importance: High Dear Jeffrey, May I drop by before the New Year (perhaps on the 9th, or on the 17th or 18th?) to get your advice about my renewal of the Tem...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Other Related U.S. Laws OTHER RELATED U.S. LAWS Businesses and individuals should be aware that conduct that violates the FCPA‘s anti-bribery or accounting provisions may also violate other statutes or regulations. Moreover, payments to foreign government officials and interm...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(CGE Foo 278s (larch 2614) Instructions for Part 2 Reference # 212 TIGL IRELAND MANA IENT LIMITED “(assets & income alrea DOONBEG; operator of suites) Owned by: 213 TIHC RESERVATIONS LLE "(3) Owned by + 214 TIHH MEMBER CORP */1) Owned by: Has ownership Interest in: 215...

Weingarten, Reid I
email TEXT-001-HOUSE_OVERSIGHT_028589.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]] Sent: Saturday, January 26, 2019 1:12 PM To: Weingarten, Reid Subject: Re: Re: brad represent softbank ,not rajeev , but did speak to him yesterday, re DB HOUSE OVERSIGHT 028589 On Sat, Jan 26, 2019 at 6:32 PM Weingarten, Reid < > wrote: Cal me if you get a...

actual impact of the crisis on Dubai economically and socially?
document IMAGES-008-HOUSE_OVERSIGHT_024933.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gion would not be immune to the crisis, especially in view of the fact that it led to the credit freeze, write-downs at banks, deferral of mutual credits, and a freeze on lending in some of the wealthiest industrialized countries, such as the United States. The crisis hit the wo...

Chart 76: Biggest risks to investing in a tech-based lending companies
document IMAGES-002-HOUSE_OVERSIGHT_014366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…payments industry would continue to be controlled by incumbent institutions partnering with innovative tech companies. BankofAmerica <2” 52 2016 Future of Financials Conference | 17 November 2016 Merrill Lynch HOUSE_OVERSIGHT_014366

Whistle-blower | 95
document IMAGES-005-HOUSE_OVERSIGHT_019583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Whistle-blower | 95 the NSA “to wiretap anyone, even the president,” the press largely accepted his claims as established facts. As for American surveillance, he declared, “I don’t want to live in a society that does those sorts of things.” The Guardian story accompanying the v...

Re: Follow up
email TEXT-001-HOUSE_OVERSIGHT_026378.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 2/27/2016 7:38:48 PM To: Kathy Ruemmler Subject: Re: Follow up - ask him for a financial proposal. Subject to Mutually acceptable conditions On Saturday, 27 February 2016, Kathy Ruemmler Unsatisfactory Sent from my iPhone Begin forwa...

Summary of Closed Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pected Q2 results Remove protection as worries around disappointing Q4 guidance faded post earnings The BoJ, Fed & EU bank stress tests could move mkts sharply in the near term Unwinding before the Aug16 expiry; The NKY Sep put spread has carried well Telstra has announced ea...

Summary of Closed Trades (5-Jun-1 7)
document IMAGES-007-HOUSE_OVERSIGHT_023599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pected Q2 results Remove protection as worries around disappointing Q4 guidance faded post earnings The BoJ, Fed & EU bank stress tests could move mkts sharply in the near term Unwinding before the Aug16 expiry; The NKY Sep put spread has carried well Telstra has announced ea...