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Copyright 2009 Associated Newspapers Ltd
document TEXT-001-HOUSE_OVERSIGHT_013403.txt Dec 24, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 1 of 11 DOCUMENTS Copyright 2009 Associated Newspapers Ltd. All Rights Reserved The Evening Standard (London) December 24, 2009 Thursday LENGTH: 824 words HEADLINE: CITY SPY BODY: EXPECT more media firms to announce plans to charge for content online in early 2010. City S...

the ability to represent all stockholders without a conflict of interest
document IMAGES-007-HOUSE_OVERSIGHT_024314.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents * the ability to represent all stockholders without a conflict of interest; * the ability to work in and promote a productive environment; * — sufficient time and willingness to fulfill the substantial duties and responsibilities of a director; ¢ the high lev...

personal investment advice and it does not take into account the specific investment o!
document IMAGES-001-HOUSE_OVERSIGHT_010615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This research report provides general information only. Neither the information nor any opinion expressed constitutes an offer or an invitation to make an offer, to buy or sell any securities or other financial instrument or any derivative related to such securities or instrument...

We do not, and will not, compromise on the quality of our work; superior technical
document IMAGES-010-HOUSE_OVERSIGHT_028833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod We do not, and will not, compromise on the quality of our work; superior technical expertise is our top priority. Experts need to be highly paid as per market standards, and well-trained, in order to put in their best efforts. The Business Development Team will cons...

166 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

166 Teaching Minds Planning. What I said about diagnosis is also true of planning. We plan in everything we do. There are economic plans, architectural plans, medical treatment plans, business plans, and so on. A computer program is a type of plan, and research plans are everywh...

« Large clientele of about 2 million customers (including 150,000 business
document IMAGES-008-HOUSE_OVERSIGHT_026146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

« Large clientele of about 2 million customers (including 150,000 business customers) serviced out of 378 branches with excellent retail product offering, for which, however, the know-how contribution of Paris must have been significant. They are also offering private banking and...

he's never worked for one?
document IMAGES-011-HOUSE_OVERSIGHT_031132.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

VVVVVVVVVVVVVVV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV @ OV VV VV VV VV VV VV V VV > he's never worked for one? 92% of his senior staff and closest advisers? government and/or non-profit jobs or as "community organizers." usiness sector And now for the last statis...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029485.txt Mar 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 10 Twin City Care, Inc. Three Year Expansion Prospectus. March 10, 2018 Dear Mr. Epstein: In the ever-changing world of reimbursements for patient transportation, a means of cost effective non-eme...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CKRELLE I’ L Cc aX P T I ¢ > Cannabis Investment Report | December 2017 * Federal income tax law precludes a business that “consists of trafficking in” cannabis or cannabis products from deducting certain operating expenses in determining its federal income tax. As a result,...

forms such as personnel evaluations and promotions, rewards
document IMAGES-007-HOUSE_OVERSIGHT_022562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

forms such as personnel evaluations and promotions, rewards for improving and developing a company’s compliance pro- gram, and rewards for ethics and compliance leadership.” Some organizations, for example, have made adherence to compliance a significant metric for management's b...

After my trip, I told my friend that I needed to dedicate all my energies to developing a method of
document IMAGES-002-HOUSE_OVERSIGHT_014023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

After my trip, I told my friend that I needed to dedicate all my energies to developing a method of receiving income from U.S. citizens while living elsewhere. VOIP had recently been introduced to the marketplace and Internet service was improving in South America and other parts...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various exe...

B 727 thought
email TEXT-002-HOUSE_OVERSIGHT_033593.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/12/2012 3:12:10 PM To: [email protected] Subject: B 727 thought Jeffrey, this may be a long shot to save the Boeing deal, or if you think its a dead deal, disregard this. I thought there was a connection between Tarek and myself, I do believe one concern was ope...

Re: B 727 thought
email TEXT-002-HOUSE_OVERSIGHT_033591.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey epstein [[email protected]] Sent: 1/12/2012 3:22:33 PM To: Subject: Re: B 727 thought Call Sorry for all the typos .Sent from my iPhone On Jan 12, 2012, at 4:12 PM, wrote: Jeffrey, this may be a long shot to save the Boeing deal, or if you think its a dead deal,...

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from
document IMAGES-008-HOUSE_OVERSIGHT_024587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from Portland State University in #983. Dan Frechtling, Senior Vice President, Marketing and Business Development Mr. Frechtling was named Senior Vice President, Marketing and Business De...