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Awards | Equity dervativ
document IMAGES-003-HOUSE_OVERSIGHT_014859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Awards | Equity dervativ house of the y . <!--[if !vml]--> This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and co...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s’ motion to dismiss is granted in part and denied in part. Plain- tiffs’ claims alleging takings in violation of international law, promissory estoppel, eq- uitable estoppel, and unjust enrichment— counts seven, nine, and ten in the com- plaint—are hereby dismissed as against t...

to Temporary Investments, “PIPES” and other purchases of
document IMAGES-007-HOUSE_OVERSIGHT_024059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

to Temporary Investments, “PIPES” and other purchases of securities in private placements that are not traded on a Public Securities Market at the time of such investment, “toe-hold” investments (e.g. investments that are intended to lead to a potential private or larger investme...

improper.” This was more than 30 years ago, at a time when being gay, and
document IMAGES-001-HOUSE_OVERSIGHT_011691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

improper.” This was more than 30 years ago, at a time when being gay, and certainly being gay in the armed forces, was a much bigger deal than now. But I still had no doubt at all that this amounted to a witch-hunt. Moshe still said nothing. “I have no idea whether Dan is or is...

The Palestinian Right to Dream
document IMAGES-007-HOUSE_OVERSIGHT_023534.txt May 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Congress with a guy named Fadi Quran. He recently graduated from Stanford, where he double-majored in physics and international relations. He lives in Ramallah, where he’s starting an alternative energy company. And he just might rock our world. Quran is helping to coordinate a...

NASDAQ - partnered with Chain to launch private company exchange
document IMAGES-007-HOUSE_OVERSIGHT_024273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

INCUMBENTS EMBRACING THE BLOCKCHAIN NASDAQ - partnered with Chain to launch private company exchange NASDAQ “As blockchain technology continues to redefine not only how the exchange sector operates, but the global financial economy as a whole, NASDAQ aims to be at the center of...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein Taints Royalty in US, GUARDIAN (Mar. 12, 2011), http://goo.gl/0I4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Mystery, N.Y. MAG., http://goo.gl/11Cayc (last visited Nov. 26, 2013). 42 See Jane Doe Motion, supra note 40, at 3–4; Abby Goodnough, Quest...

Chart 3: Saudi Arabia proven crude oil reserves Chart 4: Saudi Arabia proven gas reserves
document IMAGES-003-HOUSE_OVERSIGHT_016121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rnally. A share sale could also increase Saudi Arabia’s ability to project soft power and influence regionally and internationally. However, it would only support the build-up of Fx reserves in the case of foreign investor participation. Assuming a USS2trn valuation suggested by...

Banks effect payments from depositors’ accounts. An omnibus fund can do the same
document IMAGES-001-HOUSE_OVERSIGHT_011096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Payment Mediation Banks effect payments from depositors’ accounts. An omnibus fund can do the same. Payments out are directed “redemptions” in the language of brokerage accounts, or withdrawals in the language of bank accounts. Payments in are “subscriptions” to brokers and the...

Foreign exchange overview
document IMAGES-008-HOUSE_OVERSIGHT_025277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LN, KRW and SGD.We expect the CNY to appreciate 2% against the USD, moving towards 6.20 over the coming 12 months. Internationally marketable instruments (such as CNH, the offshore version of the Chinese currency traded in Hong Kong) have similar appreciation potential. Preferen...

to-air missiles to the bank of the Suez Canal after the truce in the War of
document IMAGES-009-HOUSE_OVERSIGHT_027997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

to-air missiles to the bank of the Suez Canal after the truce in the War of Attrition, the Egyptians had created an effective no-fly zone a dozen miles into the Sinai. After the failed counter-attack, with the commander of the air force warning that we were nearing our minimum “r...

Preference: neutral
document IMAGES-008-HOUSE_OVERSIGHT_025263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UK equities Preference: neutral FTSE 100 (24 Oct): 5,805 (last publication: 5,768) UBS View FTSE 100 (6-month target): 5,850 ¢ We keep our neutral stance on UK equities. Earnings have continued to disappoint, showing one of the weakest dynamics within our market universe. Commo...

will bring in between 3,000 and 5,000
document IMAGES-008-HOUSE_OVERSIGHT_025075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

will bring in between 3,000 and 5,000 permanent jobs within the next five years -- hopefully, we were told, in the informational technology sector (an aspiration that might imply a certain cooperation with the burgeoning tech industry on the other side of the Green Line). The eng...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Wolff Book
email TEXT-001-HOUSE_OVERSIGHT_030989.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 5/29/2019 10:28:52 PM To: Jeffrey Epstein [[email protected]] Subject: Wolff Book Importance: High i am sure you read attached articles already on internet.. https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-inv...