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EMEA - Integrated & Refiners Coverage Cluster
document IMAGES-007-HOUSE_OVERSIGHT_023606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…amish Clegg Repsol REPYF REP SM Hamish Clegg Total TTFNF FP FP Christopher Kuplent Total TOT TOT US Christopher Kuplent UNDERPERFORM Neste NTOIF NESTE FH Georgia Harris OMV OMVJF OMV AV Hamish Clegg OMV OMVKY OMVKY US Hamish Clegg Disclosures Important Disclosures DTEGF Price C...

Which of my clients are you swearing under oath encour
document IMAGES-006-HOUSE_OVERSIGHT_022151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JaMEs PATTERSON * * * 10:18 a.m. Q: Which of my clients are you swearing under oath encour- aged Virginia Roberts to include allegations of an encounter with you at the New Mexico ranch? : Both of them—both of your clients, both Judge Cassell and Mr. Edwards—were both invo...

On today's financial market developments
email IMAGES-008-HOUSE_OVERSIGHT_025226.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to seize documents at Moody’s regarding declines in Italian bank stocks is an indication of the pressure the system is under, and the possible search for scapegoats. I don’t think you will find a firm that has written more often and more direly about the structural inconsistenci...

FC2 falls under Reproductive Health Supply commodities with UNFPA Supplies
document IMAGES-009-HOUSE_OVERSIGHT_027079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

WIDEST POSSIBLE CHOICE FC2 falls under Reproductive Health Supply commodities with UNFPA Supplies: * Contraceptives - Combined low dose OC Pills - Emergency Contraceptives - Female Condoms - Lubricants - Progestogen only Pills * Diagnostic Test Kits * Kits * Medical Devic...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mers out for drinks, and pays the moderate bar tab. Some of the current and prospective customers are foreign officials under the FCPA. Is Company A in violation of the FCPA? No. Again, the FCPA was not designed to prohibit all forms of hospitality to foreign officials. While th...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024893.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Additionally, New York will require licensure and prior written approval to produce and sell certain food and beverages under the New York State Industrial Hemp Research Pilot Program. Licensees under the program can sell products that are “(1) listed in your Research Plan and (2...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…necessary since presumably all Russian diplomats, including the so-called “legal” members of Russian intelligence, were under constant surveillance by the FBI. Advances in surveillance technology in the 21“ century had made it increasingly difficult to communicate with recruit th...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es an average share price increase of 13% across the group. e First we fully tax effect the performance fee earnings. Under a C-corp structure these would not get the pass- through benefit and would be subject to full taxes. We use a full 24% tax drag on the net accrued carry r...

The day before the end of basic training, I was told to return to Maka Esser
document IMAGES-009-HOUSE_OVERSIGHT_027904.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ifferent-colored eyes, one brown and one a piercing green. But what really set him apart, as I got to know him and come under his spell in the sayeret, was his playful, almost bohemian disregard for the normal strictures and structures, rules and regulations, of the armed forces....

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a Albaraka subsidiary to support al Qaeda or the hijackers. Similarly, the allegation that Mr. Kamel was one of three founders of Al Shamal Islamic Bank in 1983, without additional allegations, does not state a claim for relief. Thus, the Ashton and 349 FEDERAL SUPPLEMENT, 2d SE...

nanosatelites are getting hot
email IMAGES-010-HOUSE_OVERSIGHT_028508.txt Jun 6, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on has sensibly repealed a law of 1999 that required all satellites to be licensed by the State Department as munitions under the International Traffic in Arms Regulations (ITAR). This could mean that most commercial satellites will be removed from ITAR by the end of the year and...

experience, gravitas, substance. He also had what was probably the best line in the
document IMAGES-001-HOUSE_OVERSIGHT_011763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… — just — ahead. With a large number of voters undecided, however, Bibi pulled one final trick out of his campaign bag. Under Israeli law, election spending is tightly regulated and nearly all campaigning is barred during the last 48 hours before polling day. Yet with the backing...

five-year interim period had yet to begin. In one respect, I had some sympathy for
document IMAGES-009-HOUSE_OVERSIGHT_028148.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nnel that provided access to a larger portion of the Western Wall of the ancient Jewish temple. It was a decision that, under both Rabin and Peres, we’d delayed out of concern about inflaming tensions with the Palestinians. As Shimon rightly said publicly after the three days of...

The following table presents summary information regarding the total compensation awarded to, earned
document IMAGES-007-HOUSE_OVERSIGHT_024342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ic 718. (2) The amounts reported in the “Non-Equity Incentive Plan Compensation” column represent the amounts paid out under the 2018 annual incentive plan, as described above under “Compensation Discussion and Analysis.” (3) Included in “All Other Compensation” for 2016, 2017,...

We do not believe this tightening cycle will lead to a US recession in 2017
document IMAGES-003-HOUSE_OVERSIGHT_014559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… get hotter. ¢ Terrorism escalates. ¢ Cyberattacks continue. High-Probability and High-Impact Risks: ¢ China submerges under its debt burden and capital outflows. * US-China relations deteriorate under the Trump administration. Pace of Federal Reserve Tightening Unlike the Dec...