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RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur OC Business Journal article with a nice shout out to Dean: http://www.ocbj.com/news/2016/aug/12/jury-decides-against-sjc-firm/ Date: Thursday, Aug 11, 2016, 7:41...

Read the full article
document IMAGES-004-HOUSE_OVERSIGHT_018164.txt Jan 26, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…The rules have changed. In a single generation, revolutions in technology have transformed the way we live, work and do business” said President Barack Obama last night, during his second State Of The Union address to the 112th Congress of the United States and 1.3 million Americ...

TED2017: The future you
document IMAGES-003-HOUSE_OVERSIGHT_014955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o books: Rise of the Robots: Technology and the Threat of a Jobless Future (winner of the 2015 Financial Times/McKinsey Business Book of the Year Award ) and Zhe Lights in the Tunnel: Automation, Accelerating Technology and the Economy ofthe Future, and he's the founder of a Sili...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Vice-President Executive Vice-President and President, Europe, Africa and Middle East Chief Officer, Customer Network Business Chairman of the Board and Chief Executive Officer Vice President, Government Affairs and Public Policy Chief Executive Officer Founder Senior Vice...

Downside risks are: 1) integration risk from smartwatches and other wearables
document IMAGES-003-HOUSE_OVERSIGHT_014941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rowth internet at 31x). We believe GRUB warrants a premium to eCommerce peers due to the attractive margins of the core business and, relative to the overall small-cap sector, GRUB has more attractive margins and growth potential. Downside risks to our PO are: Revenue and sales...

Date: Wednesday, March 9 2011 01:51 AM
email IMAGES-010-HOUSE_OVERSIGHT_030420.txt Mar 9, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ious e-mail attached to it is intended to be viewed only by the party to which it is addressed and may contain valuable business information that is confidential and/or otherwise protected from disclosure under applicable law. If you are not the intended recipient you are hereby...

Date: Tuesday, March 8 2011 08:48 PM
email TEXT-001-HOUSE_OVERSIGHT_030462.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e himself from his old pal. I wrote a piece for Vanity Fair in 2003 called "The Talented Mr. Epstein." It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Bran...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…up Services Ltd Compagnie Financiére Tradition Accel Partners PepsiCo Inc. General Electric Company SunGard INCAE Business School Advertising Council BP Plc Deloitte Baker & McKenzie Sanofi-Aventis Intuit Inc. The Children's Investment Fund Management (UK) LLP Coppel S...

http://pagesix.com/2007/10/06/model-shop-denies-epstein-tie/
document IMAGES-001-HOUSE_OVERSIGHT_011944.txt Oct 6, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a partner in the company, but denied any working relationship with either Epstein or Marie. “We have no relationship business-wise with Gerald Marie. Jeffrey Epstein has no ownership or involvement in our company and never has. Jean-Luc Brunel and I are the only two partners a...

in 2011 called the law a calamity that increases business uncertainty and undermines
document IMAGES-003-HOUSE_OVERSIGHT_014773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

in 2011 called the law a calamity that increases business uncertainty and undermines growth. Under Atkins, the transition team posted a statement that it will be “working to dismantle the Dodd-Frank Act and replace it with new policies to encourage economic growth and job creatio...

Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions
document IMAGES-007-HOUSE_OVERSIGHT_022531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in mergers and acquisitions to: (1) conduct thorough risk-based FCPA and anti-corruption due diligence on potential new business acquisitions; (2) ensure that the acquiring company’s code of conduct and compliance policies and procedures regarding the FCPA and other anti-corrupti...

Meanwhile, the memorabilia business flourishes as millions of voters
document IMAGES-003-HOUSE_OVERSIGHT_015323.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Meanwhile, the memorabilia business flourishes as millions of voters seek a variety of tangible items to remind them of the part they played in history simply by voting. Mouse pads, baby bibs, aprons, dog jerseys, bobble-heads, niche buttons ( “Ventriloquists for Obama” ), T-shir...

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

…ne”) for the acquisition by Blackstone of 51% of, and hence the assignment of control over, Banco Popular's real estate business, as announced on August 8, 2017. Closing of the transaction is subject to relevant regulatory authorisations and other customary conditions. Banco Popu...

pharmaceutical company engaged in a hostile takeover of a smaller
document IMAGES-007-HOUSE_OVERSIGHT_023808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and clarifying the project vision. Of course, the intent of this curriculum is to prepare students to go out into the business world. So, there is a natural subject orientation. The subject is business. But after we acknowledge that, everything else is different. The curriculum...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ovided financial infrastructures in Su- dan, it provided support to Al Haramain, and it is present in the Sudan banking business through banks it holds. The complaints do not allege that Al Baraka knew or had any reason to know that Al Haramain was supporting terrorism, nor do th...