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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to prove a “gift” to a “friend” than to prove a “pecuniary” or similar quid pro quo. In Salman, an investment banker at Citigroup tipped his brother about certain pending healthcare mergers involving Citigroup clients. The brother traded on that information for a profit, and also...

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT
document IMAGES-008-HOUSE_OVERSIGHT_025580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT Brokers & Asset Managers Comps Sheet Exhibit 50: Brokers & Asset Managers Comps Sheet Brokers & Asset Managers 26/Jan/18 EPS As % Dividend Earnings Per Share (EPS) © CAGR (%) Price/Earnings (P/E) EV/ EBITDA of AuM Yield (%) LTM N...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025587.txt Jan 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH INDUSTRY COVERAGE: Brokers & Asset Managers COMPANY (TICKER) Michael J. Cyprys, CFA, CPA Apollo Global Management LLC (APO.N) Ares Management, L.P. (ARES.N) BlackRock Inc. (BLK.N) Charles Schwab Corp (SCHW.N) E*Trade Financial Corp (ETFC.O) Franklin...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment the plans we develop. *Dates**:*March 13-15, 2014 *Location:* Sundance Resort, Utah (40 minutes from the Salt Lake City airport) /We've rented out the entire resort/ Register at: http://dialog2014.eventbrite.com password: dialog2014 You qualify for a significant discount on...

The Scowcroft Group
email TEXT-001-HOUSE_OVERSIGHT_026827.txt Nov 14, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st week's Metrojet bombing in Egypt, the suicide attacks Thursday in a Shiite neighborhood of Beirut, and yesterday atrocities in Paris all demonstrate an unexpected level of sophistication and effort. As a result, European countries and the US are likely to see an increase in in...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 [email protected] Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] /s/ Nicole Simmons Nicole Simmons 7 Case...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at 11. 13 United States v. Kozeny, 582 FE. Supp. 2d 535, 540 n.31 (S.D.NY. 2008). "4 Kozeny, 582 FE, Supp. 2d at 540 (citing S. Rep. No. 95-114, at 10-11). 175 J ‘6 These payments, however, must be accurately reflected in the company’s books and records so that the company and...

ow Might One Think About Turning Around USA Inc.?
document IMAGES-006-HOUSE_OVERSIGHT_021063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

... ow Might One Think About Turning Around USA Inc.? One might consider... e Options for reducing expenses by focusing on entitlement reform and operating efficiency — Formula changes could help Social Security's underfunding, but look too draconian for Medicare/Medicaid; the...

Only Politicians Work in Trillions of Dollars—
document IMAGES-006-HOUSE_OVERSIGHT_020856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Only Politicians Work in Trillions of Dollars— Here’s How Much That Is *™ 1 Pallet x 1 Football Field and $41 Million (MM) 217 Football Fields $1 Billion (B) = Le. Trillion (T) ae aa (@E www.kpcb.com USA Inc. | High Level Thoughts 29 Net Worth Qualifier ¢ The balance s...

How Might One Think About Turning Around USA Inc.?
document IMAGES-006-HOUSE_OVERSIGHT_020851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

... How Might One Think About Turning Around USA Inc.? One might consider... e Options for reducing expenses by focusing on entitlement reform and operating efficiency — Formula changes could help Social Security's underfunding, but look too draconian for Medicare/Medicaid; the...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jon Hilsenrath Gopichand P. Hinduja Prakash P. Hinduja Leslie Hinton Eric Hippeau Priya Hiranandani- Vandrevala Naomi Hirose Susan Hockfield Mark Hoffman Reid Hoffman André S. Hoffmann Karl Hofmann Joseph M. Hogan Paul R. Hogan Tom Hogan Alec Hogg Harry Hohmeister Sir John...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Calvin Chin John Chipman Cho Dong-Sung H. S. Cho Ken Choi Ashwin C. Choksi Eric Chol Tejpreet Singh Chopra Niels B. Christiansen Victor L. L. Chu Amy Chua Anatoly B. Chubais Ganhuyag Chuluun Hutagt Euisun Chung Sureyya Ciliv Jean-Frangois Cirelli Liz Claman Alan Clark He...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (““NCB”).2 On October 12, 2004 the Court heard oral argument from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince M...

US - Aerospace and Defense Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Aerospace and Defense Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY AerCap Holdings NV. AER AER US Kristine T. Liwag Air Lease Corporation AL ALUS Kristine T. Liwag Bombardier Inc. YBBD B BBD/B CN Ronald J. Epstein Booz A...