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Norfolk Southern (NSC)
document IMAGES-003-HOUSE_OVERSIGHT_014638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stimate of $6.25. We move above the top of its one-standard deviation historical trading range of 12x-16x given the new management team's move to improve margins, cut costs, and raise its ROIC, and as EPS inflects off a volume deflated 19% decline in 2015. Risks to our price obj...

Cullen Finnerty, 30. The former college football star who led
document IMAGES-002-HOUSE_OVERSIGHT_013287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…trading firm on Wall Street. Died May 29 of heart failure. George H. Weiler Ill, 69. Senior vice president for wealth- management services at UBS AG, who started his Wall Street career in 1984 at Dillon Read & Co. Died May 29 of a heart attack. June Raymond Saxe, 50. A former...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a "top secret" national security clearance. "He...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtune? -do you think that billionaire-level worth creates worries that millionaires don't face? Does traditional wealth management not work for billionaires? -Did you help governments that came after corrupt dictators reclaim stolen assets? Which governments? -Did you begin advis...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016559.txt Aug 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E INTO COMPLIANCE. SECONDED BY MR. OCHSTEIN MOTION PASSED UNANIMOUSLY J. Case # 08-2519, 206 Dunbar Road, AMF Estate Management Violation of Chapter 42, Section 42-230 of the Town of Palm Beach Code of Ordinances, leaf blower over 65dBA at 50 ft. Code Enforcement Officer Weym...

Forward-Looking Statements
document IMAGES-007-HOUSE_OVERSIGHT_024009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…S OF ANY TIME SUBSEQUENT TO MARCH 31, 2014. None of New Leaf Ventures I, L.P., New Leaf Ventures IL, L.P., NLV-HI, the Management Company or any of their affiliates have any affilation with Credit Suisse nor any its affiliates (collectively, “Credit Suisse”). Credit Suisse has n...

o Capitalizing on Structural Change Timing
document IMAGES-007-HOUSE_OVERSIGHT_024223.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… long. Given our bearish view on utilities over the last 4 years, the net averaged 17% net long. e Risk Model and Risk Management We view utilities as distinct bundles of risk. Just as we are staunch supporters of sum-of-the-parts (SOTP) valuation, we are also believers in SOTP...

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)

…th consumers, 3) competitive risk from competitors out-innovating, and 4) execution risk on channel build and inventory management. GoPro (GPRO) Our $8 price objective is based on 10x our 2018E EBITDA, in line with the peer average of 10x, which we believe is appropriate given...

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

…hool Advertising Council BP Plc Deloitte Baker & McKenzie Sanofi-Aventis Intuit Inc. The Children's Investment Fund Management (UK) LLP Coppel SA de CV METRO GROUP The Wall Street Journal Europe GridPoint Inc. Confederation of Christian Trade Unions of Belgium Cleveland C...

Saudi Arabia approves 100% foreign ownership rules
document IMAGES-003-HOUSE_OVERSIGHT_016171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…audi Arabia; and, (4) enhancing competitiveness of Saudi enterprises through access to global designs, technologies and management practices. Typically, global retailers follow a 100%-ownership business model, which explains their reluctance to establish their presence in Saudi...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ked both these reasons in its 2015 decision in In Re Medpoint Man- agement, LLC; details of this case follow. Medpoint Management, LLC (Medpoint) managed the cultivation and business operations of a state-legal Arizona medical cannabis dispensary. Medpoint defaulted under variou...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y officers, who tried unsuccessfully to kill Adolf Hitler. Died March 8. Elizabeth Cheval, 56. She founded EMC Capital Management Inc., a Bannockburn, Illinois-based investment firm. Died March 9 in China after suffering a brain aneurysm during a business trip. leng Sary, 87. F...

James Niedel, MD, Ph.D., (70), Venture Partner, joined Sprout in May 2002 and helped found
document IMAGES-007-HOUSE_OVERSIGHT_024024.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or member of the NLV investment team working on new investments, and he will continue with full oversight and portfolio management responsibilities for NLV-I and NLV-II. Jim is currently on the boards of directors of Chimerix (NASDAQ: CMRX, former Chairman) and Tioga. He was prev...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…et this standard. For example, plaintiffs allege that DMI Trust and DMI S.A. “directly participate in the oversight and management of DMI Trust’s subsidiary and associate entities.” JA4329. In addition, DMI Administrative Services, S.A. is alleged to be “a wholly owned subsidiary...