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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NSON A EDWARD DESETA EDWARD B & GERTLER HELEN CLYATT SHELTON JR & LINDA L GILBANE MARY HALL CAROL L MUNN SUZANNE L XCEL TEXAS INC CLARKE ROSALIND BENZ JOHN & BENSON JAMES M & HENNESSEY CHARLE K ALFELD MARILYN COOK MARK W & HASENHUTTL KURT SCHNEIDERMAN ARLENE FERRAR BEATRICE RICHT...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022285.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54014 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 16, 1949), promulgating 29 CFR 516.18, the predecessor to 29 CFR 516.4. 5. The Teamsters 357 Decision In response to the NPRM, the U.S. Chamber of Commerce submitted a comment that question...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) corporation, owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded...

The Scowcroft Group
email TEXT-001-HOUSE_OVERSIGHT_026827.txt Nov 14, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

The Scowcroft Group 900 17th Street, NW • Suite 500 Washington DC 20006 Phone www.scowcroft.com From: Kevin Neater Date: November 14, 2015 Terrorism - Metrojet and Paris Mark Externalization of ISIS Threat It has been a consensus view in the US and Europe that the dangers posed b...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sas, Georgia, Indiana, Mississippi, Missouri, New Hampshire, North Carolina, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Virginia and Wisconsin. When it comes to the electoral college, flipping a state is far more important than is increasing the margin of victory. What sho...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Cross Asset Strategy – Year Ahead The Trump inflection Investment Strategy 30 November 2016 Corrected Key takeaways • Market response to Trump is logical but moves have been frontloaded. We now see USD & rates only modestly higher next year. • We see higher growth and inf...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.S. 271, 274 (1959) (affirming criminal successor liability for antitrust violations); United States v. Alamo Bank of Texas, 880 F.2d 828, 830 (5th Cir. 1989) Endnotes (affirming criminal successor liability for Bank Secrecy Act violations); United States v. Polizzi, 500 F.2d...

Re: Reuters: China defends Iran business ties after Trump threat
email IMAGES-010-HOUSE_OVERSIGHT_030408.txt Aug 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/8/2018 3:08:21 PM To: Steve Bannon Subject: Re: Reuters: China defends Iran business ties after Trump threat https://www.klearwaterstore.com/davey-bt14-30-torrium2-booster- pump/?gclid=CjwKCAjwhqXbBRAREiwAucoo-6Wkrv3ZIfgAkk86XcrX...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax reform screens Lower US corporate tax rate: potential beneficiaries Below we provide a screen of domestically-oriented S&P 500 companies (<10% foreign sales exposure} with a high (>35%) median 5-year effective tax rate which could potentially benefit most from a lower US co...

“MapReduce”: The Compression of Space and Time
document IMAGES-004-HOUSE_OVERSIGHT_018359.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…He packed up from his home in Encino, a short drive over the Hollywood Hills from Los Angeles, and headed off for rural Texas for a few days that would largely defined by rock and dynamite. Hillis, who was born in 1956, has spent most of his life working at the electron level of...

Chinese Race.”* Hong Kong has long been a base for flag-waving Chinese activists
document IMAGES-006-HOUSE_OVERSIGHT_020627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

168 Chinese Race.”* Hong Kong has long been a base for flag-waving Chinese activists agitating on the issue of the Senkaku/Diaoyu islands. “The Chinese race does not fight wars. The Chinese race only safeguards peace!” runs one pronouncement which was designed as an outreach to...