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Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025582.txt Aug 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH OAK.N Oaktree: We value OAK using a sum-of-the-parts, supported by a DCF, and back into an implied target multiple on next 3 years DE and ENI. Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre- mium to historical valuation of 11.8x given...

consumption C means either more investment I or less output Y. It doesn’t say
document IMAGES-001-HOUSE_OVERSIGHT_010995.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…He was addressing the world depression. A theme was that households do most saving, while businesses do most investing. Banks collected the saving and made it available for business to borrow and invest. But business lacked the “animal spirits” to take such a risk ina slump. We s...

Were those who put their money in Madoff securities entirely innocent? Or, like Madoff, did
document IMAGES-002-HOUSE_OVERSIGHT_012802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Were those who put their money in Madoff securities entirely innocent? Or, like Madoff, did they too allow their desire for more wealth to run wild? Was Madoff’s desire for extreme wealth that far off the curve of human variation? And if he was off, who or what do we blame? Could...

Comparison of U.S. Stock Markets
document IMAGES-008-HOUSE_OVERSIGHT_024762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A CKR L CAPI L EL TA Comparison of U.S. Stock Markets Cannabis Investment Report | December 2017 U.S. stock markets vary significantly in terms of their financial, liquidity and corporate governance requirements. Most U.S. publicly traded cannabis-related companies trade o...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) manages US. participation in many multilateral anti-corruption political and legal initiatives at the global and regional level. INL also funds and coordinates significant efforts to ass...

Our target market will range from individuals, political parties, well-known
document IMAGES-010-HOUSE_OVERSIGHT_028823.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod Target Market Our target market will range from individuals, political parties, well-known businesses e.g. McDonalds, Nike, Apple, and government institutions needing information on any particular areas of concern. Businesses, such as the aforementioned, have a hug...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-05-20\11
document TEXT-001-HOUSE_OVERSIGHT_025452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-05-20\11 on 2019-05-17 at 11.41.39.ichat Service: iMessage Start Time: 05/09/19 05:55:44 PM (579142544) End Time: 05/20/19 07:32:56 PM (580098776) Last Message ID: 29287 Chat Room: Participants: jee, Presen...

and other electronic services. IMF has demanded that the resolution of this issue as
document IMAGES-008-HOUSE_OVERSIGHT_026139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… other electronic services. IMF has demanded that the resolution of this issue as well as the recapitalisation of other banks, as it resulted from the AQRs performed by NBU, is a prerequisite for the disbursement of its 4th tranche which in fact was executed successfully by the U...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company as it claimed. The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s mone...

Press: AmLaw Litigation Daily on Emirates Bank win
email IMAGES-001-HOUSE_OVERSIGHT_012038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1 cc, Frank (SF) > Fisher, Alice (DC) —_ Subject: Press: AmLaw Litigation Daily on Emirates Bank win I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y and Agricultural Affairs Senior Vice-President, Sustainability and External Affairs Chief Executive Officer, Global Banking and Markets Executive Vice-President Managing Director, Head of Programming and Global Agenda Councils, World Economic Forum Chairman Chairman Execu...

By receiving this Memorandum, the person or entity to whom it has been issued understands, acknowled
document IMAGES-007-HOUSE_OVERSIGHT_024116.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er this Memorandum nor the interests in the Fund have been approved, disapproved or passed on in any way by the Central Bank of the United Arab Emirates (“UAE”), the UAE Securities and Commodities Authority (the “SCA”) or any other authority in the UAE, nor has the entity conduct...

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...