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Reconstruction and Development, the Inter-American
document IMAGES-007-HOUSE_OVERSIGHT_022573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…establish necessary internal controls. In addition, companies are sometimes allowed to engage in self- monitoring, typically in cases when the company has made a voluntary disclosure, has been fully cooperative, and has demonstrated a genuine commitment to reform. Factors DOJ a...

“Weird Machine”: Computers or sensors or network webs silently made to do what
document IMAGES-004-HOUSE_OVERSIGHT_018331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ratus found, is not unlike the most sophisticated software research. Hacker follow careful patterns. The best of them really conceive of whole systems in the way the finest data architects might. They look for particular designs, weaponize their code with a delicate elegance and...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A =a ELL TAL Cannabis Investment Report | December 2017 Ackrell Capital Cannabis Team Mike Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+...

winning the Premier League (before this season began, British bookmakers listed them as a 5,000
document IMAGES-003-HOUSE_OVERSIGHT_014527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OFFICER, BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT Why this expansion can continue Business cycles typically last between five and seven years before fundamentals deteriorate, usually due to a policy error of some sort. This can produce a recession and/or a bear m...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nts a deep dive we did on the new world of Chinese banking. Companies like Zhong An, WeBank and Lufax will grow dramatically and will take advantage of (as well as support) the massive worlds of Alibaba and Tencent. Together, Alibaba and Tencent have market cap of $500 bn. Poppin...

cabinet meeting the day before, by reviving an idea I’d supported under Rabin: to
document IMAGES-009-HOUSE_OVERSIGHT_028136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t’s Hosni Mubarak, he co-chaired a “Summit of Peacemakers” in Sharm al- Sheikh with the participation not just of an equally concerned King Hussein, and of course Arafat, but leaders of Arab states from North Africa to Saudi Arabia and the Gulf. The only significant holdout was S...

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)

…ain a trading idea or recommendation which a transaction opportunity, but does not have any im ions may differ directionally from the ana hange may adversely affect the value high pact on the analyst's lyst's ra , price o| ions nited Kingdom. BofA Merrill Lynch Global Researc i...

I would like to consider the gaming commmison disclosure dates. .2 we should put to bed once and for
email IMAGES-007-HOUSE_OVERSIGHT_023296.txt Dec 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ate: Fri, Dec 4, 2015 at 2:07 PM Subject: Fwd: moving forward To: Melanie Spinella Thad forgotten that Alan was actually at the table when i explained my note deal to you. __it was at the end of the meeting described below. . as you will recall , not once , not even a peep di...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…omes. These forecasts are estimated, based on assumptions, and are subject to significant revision and may change materially as economic and market conditions change. Goldman Sachs has no obligation to provide updates or changes to these forecasts. Case studies and examples are f...