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Darren
email TEXT-001-HOUSE_OVERSIGHT_031227.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: CC: Subject: Darren, Moskowitz, Bennet J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Privileged - Red...

One of the captured Golani soldiers was a 19-year-old named Uri Ilan, the
document IMAGES-009-HOUSE_OVERSIGHT_027906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

One of the captured Golani soldiers was a 19-year-old named Uri Ilan, the son of a member of the Israeli Knesset whom Ben-Gurion and the whole of the government knew well. The soldiers’ captivity dragged on until they were finally returned to Israel in March 1956. By then, howeve...

Benchmarking across the topical market, we would highlight the absolute number of
document IMAGES-008-HOUSE_OVERSIGHT_024852.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Benchmarking across the topical market, we would highlight the absolute number of brands offering a product, which while not exhaustive, provides context on the popularity of the form factor. Similar to most other verticals, Mary's...

Fwd: DeMilked - 30 Ordinary Photos With Amazing Backstories
email TEXT-001-HOUSE_OVERSIGHT_020666.txt Mar 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…As soon as I took my first shot, an old man approached me," said French photographer Antoine Agoudjian. "Tears streamed down his face. He told me that his son had died. That he had been electrocuted, that he was his pride and joy, and that I looked just like him. He broke into so...

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s they all require similar locations, typically prominent, wide-fronted premises. Zara, in particular, uses its shop windows to advertise its products. e Local manufacturing and distribution network would add execution risks and costs to international retailers such as Inditex:...

From: Sultan Bin Sulayern [i
email IMAGES-008-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ings they produce better than we do.” In the interview the veteran economist said Standard & Poor’s was quite right in downgrading the U.S. credit rating — in fact it should have done so far earlier. The agency had no choice and if the other agencies, Moody’s and Fitch, don’t d...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025557.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH On average the group currently trades at 10.8x on 2018e EPS with an average effective tax rate for economic net income (the metric NORTH AMERICA INSIGHT ~~ Exhibit 4: Breakeven P/E multiple expansion of 2.1x required to offset 16% lower earnings in a...

CHAPTER! Executive Summary
document IMAGES-008-HOUSE_OVERSIGHT_024649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

QO KRELL CAPITAL > CHAPTER! Executive Summary current practice and aggressively enforce existing federal cannabis laws, including penalizing financial institutions for serving the cannabis industry, it would have a dampening effect on the industry both in the United States an...

e Work with existing private insurers
document IMAGES-003-HOUSE_OVERSIGHT_016167.txt Jun 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

e Work with existing private insurers e | Use a back-door approach and just force private employers to hire more Saudis The government could set up a state insurance company The government could set up a single-state insurer that is either funded through direct contributions o...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

EMEA - Telecoms Coverage Cluster
document IMAGES-007-HOUSE_OVERSIGHT_023604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EMEA - Telecoms Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY BT BT BT US Sunil P. Pate BT BIGOF BT/A LN Sunil P. Pate’ DNA Oyj XDNAF DNA FH Sunil P. Pate lliad ILIAF ILD FP Frederic Boulan, CFA Inwit XISWF INW IM Parin Shah, C...

Competition From AMZN Private Label Could Be A LT Concern, Offset By CBD’s
document IMAGES-008-HOUSE_OVERSIGHT_024884.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS 68 February 25, 2019 Competition From AMZN Private Label Could Be A LT Concern, Offset By CBD’s Established Brands Should the market for CBD products expand rapidly over the next several years, one source for increased competition could be Amazon'...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…On Fri, Jan 18, 2013 at 5:27 AM > wrote: I remember meeting Jagland at your place when I came with Sultan. Sent from Windows Mail From: Jeffrey Epstein Sent: 18 January, 2013 2:40 AM HOUSE OVERSIGHT 029680 To: Mohamed Waheed Hassan Subject: Re: also be advised that thorbjorn jagl...

priceline.com (PCLN)
document IMAGES-003-HOUSE_OVERSIGHT_014943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…PS upside, and increased access to the China market via the Ctrip investment. Risks to our PO are 1) a global economic downturn, especially macro-weakness in Europe, leading to fewer travel bookings and pressure on room rates, 2) competition for traffic lowering the company's gr...

Another case in point is the World Journal (#5 Hig), for years the premier Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

87 Another case in point is the World Journal (#5 Hig), for years the premier Chinese- language paper in the United States serving immigrants from Taiwan and only one of the six newspapers owned by the United Daily News (UDN), Taiwan’s most influential newspaper company. The pap...