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BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
document IMAGES-003-HOUSE_OVERSIGHT_015657.txt Nov 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as to the remaining Requests. b. A Confidentiality Order shall be entered. c. The deposition af Jane Doe No. 3 shall be limited to 4 hours without prejudice to request for additional time in the future. d. The deposition will be taken at the law firm representing the witness. Boi...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lan Education International Silversea Cruises Group SWIFT SCRL McKinsey & Company Wendel La Tribune Eskom Holdings Limited Valor Econémico European Council on Foreign Relations (ECFR) La Stampa Harvard Business School Desjardins Group The Boston Consulting Group Lloyd's...

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 5 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017939.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ator years before December 2014. 16. Defendant’s knowledge of the falsity of his attacks on Roberts have not, however, limited the scope or scale of those attacks. 17. | Examples of Dershowitz’s knowingly false and malicious defamatory statements made on behalf of himself and E...

From: Boris Nikolic
email TEXT-001-HOUSE_OVERSIGHT_030467.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking invest...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024897.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…year. Despite changes in legality, the number of patients who have been prescribed medical cannabis treatments is quite limited. While pharmaceutical grade products are difficult to obtain, CBD products are widely available across the UK. Pure CBD is not a controlled substance u...

Options Risk Statement
document IMAGES-007-HOUSE_OVERSIGHT_023603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Options Risk Statement Potential Risk at Expiry & Options Limited Duration Risk Unlike owning or shorting a stock, employing any listed options strategy is by definition governed by a finite duration. The most severe risks associated with general options trading are total loss...

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…quity securities o return expectation and attractiveness for investmen ock's fundamental equi he implemen action may be limited by regulations prohibitin ecuting any short idea contained in this report. exchange may adversely affect including ADRs, effectively assume currency ris...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…men went to Mr. Epstein's home only once, some went there as much as 100 times or more. Some of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein-masturbated himself. For other women, the conduct escalated to full sexual intercourse. As par...

Eye on the Market July 25, 2011
document IMAGES-008-HOUSE_OVERSIGHT_025223.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…). If Italy or Belgium entered Europe’s Liquidity Hospital, a lot more money might be needed from European parliaments Limited capacity at the European Liquidity Hospital Official sector lending capacity vs sovereign funding needs (including deficits) through 2013 - Billions, EU...

Key financial market driver 2 - US policy
document IMAGES-007-HOUSE_OVERSIGHT_024144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olidation efforts are facilitated by faster rising tax collections. A Democratic stronghold leads to some tax hikes and limited spending cuts. Fiscal policy tightens by about 1.2% of GDP in 2013. Negative scenario (Probability: 25%*) ¢ Structural hindrances dominate and weigh on...

portfolio of assets. These returns should be in line with the anticipated returns from the First Fun
document IMAGES-008-HOUSE_OVERSIGHT_026071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of TIIC 2 on December 30" 2016, with aggregate commitments of €135m from a group of high quality and well-diversified limited partners. First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well as t...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ny A. Scenario 3: Under local law, Company A's ability to conduct pre-acquisition due diligence on Foreign Company is limited. In the due diligence it does conduct, Company A determines that Foreign Company is doing business in high-risk countries and in high-risk industries bu...

residual fuel oil burned. Saudi Arabia has the world’s 4" largest gas reserves, yet
document IMAGES-003-HOUSE_OVERSIGHT_016149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… it is likely that Saudi’s ability to switch significantly to reduce oil burn in power generation to 2020 will be quite limited, explaining the new openness to consider gas imports, in our view. Chart 42: Oil burned for power generation could drop by 30% or 300 Chart 43: Other s...