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To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry vocally and strongly , " Ralph wrote the book, Tom has been doing it for 15 years and Eileen ran the trading desk at Morgan Stanley. " Ada who had been working on all your documents for years while at the bank had been brought in- house but created more issues that didn't exis...

Consequences of Inaction — Investor Perspective
document IMAGES-006-HOUSE_OVERSIGHT_021049.txt Jul 2, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SA Inc.’s currency could also weaken significantly. Source: Richard Berner, “America’s Fiscal Train Wreck” (7/2/2009), Morgan Stanley Research. KP www.kpcb.com USA Inc. | Consequences of Inaction 415 For Perspective, USA Inc.'s 55% Public Debt as % of GDP (2009) is in Middle o...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a, who in the past sued Chiquita over payments to violent leftist Colombian rebels and won a $1.45 billion verdict over Morgan Stanley (that was later overturned), is the lawyer bringing the suit in county court in West Palm Beach, while Paul Cassell, a former federal judge known...

clairebotai RT @Spock_Capt: In the Science of Civilizations, Brexit | 23 Jun 2016, 1 | neutral
document IMAGES-001-HOUSE_OVERSIGHT_011175.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dent #forex expert @Investools 02:37 - CEST #Brexit https://t.co/uAWkjehF1I wmiddelkoo | RT @adamjlent: Good chart from Morgan Stanley 23 Jun 2016, | markets 18 | positive p showing surge of populist parties in Europe. #Brexit 02:37 -CEST | - will boost them further. #EUref https...

Created and Compiled by Mary Meeker
document IMAGES-006-HOUSE_OVERSIGHT_020825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c scenarios for how America might move toward positive cash flow. Thanks go out to Liang Wu and Fred Miller and former Morgan Stanley colleagues whose contributions to this report were invaluable. In addition, Richard Ravitch, Emil Henry, Laura Tyson, Al Gore, Meg Whitman, John...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Feed v. Nat'l Commer- cial Bank, No. 92 Civ. (S.D.N.Y.) (NCB terminated July 24, 1995); docket Nat’? Commercial Bank v. Morgan Stanley As- set Mgmt, Inc, No. 94 Civ. 3167 (S.D.N.Y.) (closed Feb. 17, 1998). It con- tends that its consent to personal jurisdic- tion in one case does...

Re: Slowing economy could increase pressure on Big Tech - Axios
email TEXT-002-HOUSE_OVERSIGHT_033395.txt Dec 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpanies. My point is, from next year onwards, those effects begin to fade." — Ruchir Sharma, chief global strategist at Morgan Stanley on Fareed Zakaria GPS on Sunday The "FAANG" stocks (Facebook, Amazon, Apple, Netflix and Google) that pushed the stock market to record highs hav...

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)

… of Guilty Plea, United States v. Peterson, supra note 8, ECF 13; see adso Press Release, U.S. Dept. of Justice, Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required. by FCPA (Apr. 23, 2012), available at http://www. justice.gov/opa...

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a
document IMAGES-007-HOUSE_OVERSIGHT_024110.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a fund (based on individual called capital percentages and fund sizes across multiple funds) and (2) distributed capital of a fund (based on aggregating individual funds distributed capi...

Licata said the questions from Epstein’s civil lawyers were so intimate that she
document IMAGES-003-HOUSE_OVERSIGHT_016444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Licata said the questions from Epstein’s civil lawyers were so intimate that she became paranoid that people were following her. “His lawyers were just in my life inside and out. They asked if I had a baby, if I had an abortion, ‘did you sleep with 30 different guys’ and ‘do you...

40-Year USA Inc. Data Points and Trends
document IMAGES-006-HOUSE_OVERSIGHT_020865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

40-Year USA Inc. Data Points and Trends “65-05 1965 2005 Change National’ Healthcare Spending as % of GDP 6% > 16% 167% Federal? Healthcare Spending as % of GDP 1 > 5 o Out-of-Pocket Healthcare Spending as % of GDP 3 > 2 - % of Adult Population Considered Obese 13 > 32 146 % of...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_021790.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/26/2010 6:37:49 PM To: Robert D. Critton Jr. ; Jessica Cadwell________________________________ Subject: Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undeliverable ----------Forwar...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/26/2010 6:37:49 PM To: Robert D. Critton Jr. • Jessica Cadwell Subject: Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undeliverable ----------Forwarded message---------- From: Jeff...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE QUESTION ON ALL OF OUR MINDS: WHAT IMPACT WILL THE TRUMP ADMINISTRATION HAVE ON THE HEDGE FUND INDUSTRY? BY RON S. GEFFNER AND YEHUDA BRAUNSTEIN Reprinted with permission of Hedgeweek With the Trump administration in the White House, regulatory uncertainty permeates the fi...

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...