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ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stimony. -Conta:tAmallia Norris at 714-9104 or email [email protected]. Exclusive 925 Designer Jewelry J{and crafted Swiss 'Timepieces A. Ltlllge & Sohne Bourne & Mercier· Blancpain Bv/gori • Bregue, Cani,,· Chane! • Ebet . Glashutte • Gucci • !We Longines • Movado Paneroi· Ph...

Brainstorming Mini-Retirement Locations
document IMAGES-002-HOUSE_OVERSIGHT_013970.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mini-retirements. » Escape Artist ( www.escapeartist.com ) Interested in second passports, starting your own country, Swiss banking, and all the other things I wouldn’t dare put in this book? This site is a fantastic resource. Drop me a note from the Caymans or jail, whichever...

¢ S&P Global (NYSE: SPGI), a provider or markets data and analytics, has agreed to
document IMAGES-006-HOUSE_OVERSIGHT_021103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reed to set to acquire Panjiva, a New York-based provider of supply chain data. WWW. panjiva.com ¢ The Adecco Group, a Swiss human resources services firm, has acquired Vettery, a New York-based recruiting startup, for just over $100 million, according to TechCrunch. http://axi...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… JA4332, 5988, 6216. v8 JA3812, 3823; R.277, Ex. 5 (January 4, 2002 letter from the U.S. Department of the Treasury to Swiss officials regarding Yousef Nada); R.1031, Ex. 9 (August 29, 2002 Press Release from the U.S. Department of the Treasury regarding the designations of Yous...

Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed from prison in 2012, received an award of $104 million for providing data that exposed illicit tax sheltering at the Swiss UBS bank. Assange also offered political whistle-blower six-figure cash bounties from money he raises on the Internet. In 2015, for instance Wikileaks off...

1) You may therefore have been a person evading or avoiding tax, or laundering money
document IMAGES-010-HOUSE_OVERSIGHT_030345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigation of your affairs. Additionally, from public records...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustoms duties! Labeling a bribe as a “facilitating payment” in a com- pany’s books and records does not make it one. A Swiss offshore drilling company, for example, recorded pay- ments to its customs agent in the subsidiary’s “facilitat- ing payment” account, even though company...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain info...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has claimed the money came from him, and Towers’s financial statements for that y...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed guilty to criminal charges and. resolved civil enforcement actions by SEC. In another case, the US. subsidiary of a Swiss freight forwarding company was charged with paying bribes on behalf of its customers in several countries.' Although the US. subsidiary was not an issuer...

defensive dividend stocks to take advantage of the improving cyclical backdrop and
document IMAGES-002-HOUSE_OVERSIGHT_014449.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ticker Company name Sector Divi Yield (>4%) DPS 2Y CAGR _Div'd Cover 426330 DNBHF DNB ASA Banks 42 23.9 20 B545MG XERSF SWISS RE AG Insurance 54 52 2.1 457481 MDIBF MEDIOBANCA SPA Banks 49 80 24 B1LB9P SZCRF SCOR SE Insurance 53 43 9 BZ5739 ING ING GROEP N.V. Banks 53 46 d 538003...

indicators of future results
document IMAGES-007-HOUSE_OVERSIGHT_024178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… provided solely for marketing and information purposes. Opinions expressed herein are those of UBS Wealth Management & Swiss Bank's Chief Investment Office. The information does not constitute UBS financial research. The statutory regulations regarding independence of financial...

Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Based on aggregated balance sheet data for the Federal Reserve, European Central Bank, Bank of Japan, Bank of England, Swiss National 113. Since April 1946. Bank and People’s Bank of . ape a China. Source: Bloomberg, 114. Karen Reichgott, “Fiscal Policy: Datastream! A adest Boos...

Envy emerges out of our sense of fairness, fueled by competition. It is part and parcel ofa
document IMAGES-002-HOUSE_OVERSIGHT_012816.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se of fairness appears early in child development, changing in systematic ways as a function of a culture’s norms. The Swiss economist Ernst Fehr, who led the brain imaging studies of punishment and reward discussed in Chapter 1, assembled a team of developmental psychologists t...