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the United States could attempt to convince non-Hamas elements in
document IMAGES-010-HOUSE_OVERSIGHT_030182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…illful blindness” could serve as the basis of a criminal prosecution. Or, the whole government may turn out to be Hamas-affiliated, rendering any such distinction meaningless. The Obama administration could also instruct OFAC to grant specific exemptions so that the United State...

enforceability of existing corporate governance rules and a lack
document IMAGES-001-HOUSE_OVERSIGHT_012093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s control over all subsidiaries of the conglomerate through the management council and appointment of management of all affiliated firms has been a serious concern for minority shareholders seeking more accountability and managerial transparency. Protecting Shareholder Interests...

You should rely only on the information contained in this Private Placement Memorandum (this
document IMAGES-007-HOUSE_OVERSIGHT_024434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RING, INCLUDING THE MERITS AND RISKS INVOLVED. YOU ACKNOWLEDGE THAT (A) YOU HAVE NOT RELIED ON THE AGENTS OR ANY PERSON AFFILIATED WITH THE AGENTS IN CONNECTION WITH YOUR INVESTIGATION OF THE ACCURACY OF THE INFORMATION PROVIDED HEREIN OR YOUR INVESTMENT DECISION AND (B) NO PERSO...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017911.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and provided material support and resources to terrorist organization responsible for the September 11th attacks and/or affiliated organizations, failed to state claims for violations of Racketeer Influenced and Corrupt Organizations Act (RICO) or Antiterrorism Act (ATA), in acti...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is not permitted to provide Morgan Stanley Research to any third party (including but not limited to related parties, affiliated companies and any other third parties) or engage in any activities regarding Morgan Stanley Research which may create or give the appearance of creat...

time, hold a trading position (long or short) in the securities and financial instruments discussed
document IMAGES-003-HOUSE_OVERSIGHT_014950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssuer (or its securities and/or nion(s) be considered a solicitation of any kind. Sales persons and financial advisors affiliated with MLPF&S or any of its affiliates may not solicit purchases of securities or financial instrumen his report or its contents. s that are Restric...

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

…s) nor should the analyses or opinion(s) be considered a solicitation of any kind. Sales persons and financial advisors affiliated with MLPF&S or any of its affiliates may not solicit purchases of securities or fina ncial instrumen s that are Restricted or Under Review and may...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e recipient regarding compliance with the FCPA;! e due diligence to confirm that none of the recipient’s officers were affiliated with the foreign government at issue;1 * arequirement that the recipient provide audited financial statements;!° * awritten agreement with the reci...

part-time jail, Epstein has become the focus of numerous civil lawsuits from his victims. He has
document IMAGES-001-HOUSE_OVERSIGHT_011941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dels; they work largely unsupervised and are generally paid a headhunting fee for every girl an agency signs. Even when affiliated with an agency, as Brunel obviously is with MC2, scouts operate mostly independently and with little oversight — even relative to the almost totally...

Blanche Lark Christerson is a managing director at Deutsche Asset & Wealth Management in New York
document IMAGES-006-HOUSE_OVERSIGHT_022343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rial may not be reproduced without the express permission of the author. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its s...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hey want. I think that what they are not free to do is impose those beliefs on their employees. For example, a Catholic-affiliated Markos Kounalakis Richard Carroll organization may believe that contraception is immoral, but I don’t think that organization should be allowed to bl...

Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing
document IMAGES-007-HOUSE_OVERSIGHT_024025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nology solutions for healthcare consumers, providers, payers and the pharmaceutical/medical device industries. Kathy is affiliated with Health Tech Capital and is a Venture Partner with New Leaf, collaborating on sourcing of opportunities with an emphasis on the Information Conve...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…two of the most well-regarded hospitals in the world, Massachusetts General and Brigham and Women's Hospital, which are affiliated with Harvard Medical School. But in recent months, Partners has been under fire from some policymakers because of what they describe as a large gap b...

®<* ' Photos: Grumman ——_ eo 9B Gulfstream IJ-B Aircraft i an Page 2 of 2
document IMAGES-006-HOUSE_OVERSIGHT_021686.txt Dec 10, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

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