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order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

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)

101 principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with manage- ment’s general or specific authorization; and (iv) the recorded accountability for assets i...

required to contribute the same percentage of its Commitment
document IMAGES-007-HOUSE_OVERSIGHT_024058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

required to contribute the same percentage of its Commitment as each of the other Limited Partners had been required to contribute prior to such closing plus an additional amount, calculated like interest at the prime rate plus 2% per annum, compounded quarterly, on the amount of...

Calestous Juma, international development professor at the Kennedy school of government and a nomina
document IMAGES-010-HOUSE_OVERSIGHT_028640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n. Hundreds of the program’s alumni have gone on to law, medical and business schools, and employment at Goldman Sachs, JPMorgan Chase and Time Warner. Adecade ago, hoping also to advance the best students attending public high schools, Mr. Simons and others founded another orga...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ber of large financial institutions, including Bank of America, Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo Bank. How these institutions respond to the investment by Constellation Brands and other similar tr...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026574.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View jan.loeys@jpmorgan.com 09 November 2012 necessarily. Last summer, as equity markets rebounded in June and July, Cyclical sectors actually underperformed. The thin grey line in the top chart shows that Cyclic...

Calestous Juma, international development professor at the Kennedy school of government and a nomina
document IMAGES-005-HOUSE_OVERSIGHT_019431.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n. Hundreds of the program’s alumni have gone on to law, medical and business schools, and employment at Goldman Sachs, JPMorgan Chase and Time Warner. Adecade ago, hoping also to advance the best students attending public high schools, Mr. Simons and others founded another orga...

Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026575.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Asset Allocation The J.P. Morgan View 09 November 2012 Jan Loeys (1-212) 834-5874 jan.loeys@jpmorgan.com that outcome. But avoiding the worst case requires a short-term bargain plus a long-term compromise on a scale not seen in Washington since the Clinton- Congressional...

Eye on the Market, July 25, 2011
email IMAGES-011-HOUSE_OVERSIGHT_031159.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: US GIO [us.gio@jpmorgan.com] Sent: 7/25/2011 4:33:45 PM To: Undisclosed recipients:; Subject: Eye on the Market, July 25, 2011 Attachments: image002.png; image004.png; image006.png; image008.png; image021.png; image022.png; image023.png; image024.png; 07-25-11 - EOTM - Wh...

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030851.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View jan.loeys@jpmorgan.com 28 March 2013 senior bank bond holders will lose money and this risk is, in our mind, not yet in the price (Rethinking the capital structure, R. Henriques et al., Mar 27). Foreign Exc...

OGE Form 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016734.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Sale ; Sale oe 5 8 |PIMCO SHORT-TERM FD-INSTL 12-Feb-2018 $1,007 - $15,000 9 JPM SHRT-INT MUNI BND-I FUND 3602 JPMORGAN GL RES ENH IDX-RG 25-Jan-2018 $1,001 - $15,000 Family Trust 3* * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RT-INT MUNI BND-1 FUND 3602 26-Oct-2018 $1,001 SIX CIRCLES INTERNATIONAL IUNCONSTRAINED EQUITY FUND 26-Oct-2018 $1,001 JPMORGAN BETABUILDERS CANADA ETF 13-Aug-2018 $1,001 ISHARES BARCLAYS 1-3 YEAR TREASURY BOND FUND 17-Jul-2018 $1,001 2 - $15,000 7 |SIX CIRCLES TAX AWARE ULTR...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…URR-RG § |AMERICAN BEACON GLG Total Return - Ultra RM LONG/SHORT OPPORTUNITIES FUND 37 |GMO SGM MAJOR MARKETS FD-V1 JPMORGAN GL RES ENH IDX-R6 Sale 31,001 - $15,000 39 |PIMCO SHORT-TERM FD-INSTL Sale 29-Oct-2018 $1,001 - $15,000 40 |PRIMECAP ODYSSEY STOCK FD * J.P. Morgan...

Fwd: Public work vs private AMAZING
email TEXT-001-HOUSE_OVERSIGHT_030238.txt Aug 4, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Faith Kates Sent: 8/14/2012 1:05:43 PM To: Faith Kates [ Subject: Fwd: Public work vs private AMAZING > This is crazy please read it and pass it on!!! > • Sent from my iPhone > • Begin forwarded message: > From: John Connolly Ed.D.• > Date: August 4, 2012 3:54:25 > To: RALP...