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US - Large Cap Oils Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014645.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nch Investment rating Company ticker Bloomberg symbol Analyst BUY Anadarko Petroleum Corp. APC APC US Doug Leggate Cabot Oil & Gas Corp. COG COG US Doug Leggate ConocoPhillips COP COP US Doug Leggate Continental Resources Inc. CLR CLR US Doug Leggate Devon Energy Corp. DVN DVN...

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)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orted reflects bank account holding only. Additional Underlying Asset: license deal with IRONGATE AZREP BW LLC - value not readily ascertainable. License holder, New York, NY See attached schedule None (or less than $1,001) $100,001 - $1,000,000 TRUMP MIAMI RESORT MANAGEMENT LL...

Donald J. Trump 9 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…less than $1,001) $5,007 - $15,000 Additional Underlying Asset: license deal with ORTADOGU $1,001 - $15,000 royalties OTOMOTIV TICARET AS - value not readily ascertainable. License holder, New York, NY See attached schedule TRUMP MARKS MATTRESS LLC Value reported reflects ban...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nged. These keep us medium-term overweight equities and credit, despite the likely volatility as the fiscal cliff is negotiated. Within equities, we stay underweight the US, and move most of the overweight into EM Asia. We have moved some of our credit overweight from the US to E...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 10:34:00 AM EST Job Number: 83853687 Document (1) 1. Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute, 103 Minn. L. Rev. 844 Client/Matter: -None- Search Terms: cvra and sixth amendment Search Type: Terms and Connectors Narrowed by: Content Type...

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

…side information to a family or friend is sufficient to prove insider trading tipping liability—even if the tipper did not receive a valuable quid pro quo in exchange for the tip. This significantly narrows U.S. v. Newman, in which Client Alert Status of the New DOL Fiduciary Rul...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ST I JOBS I AUTOS I REAL ESTATE I CLASSIFIEDS I PLACE AN AD I MONEY I OBITUARIES I OPINION I LIVING I ENTERTAINMENT I PHOTOS I VIDEOS BREAKING NEWS: Gov. Scott OKs last-minute bailout for courts, averting two-week furloughs Click to read story LocalNews D Greater Palm Beaches and...

GTX Corp on RedChip Real Radio
document IMAGES-011-HOUSE_OVERSIGHT_032092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GTX Corp on RedChip Real Radio Listen to the Audio GTX in Bottom Line Health Download the Full Article Here GTX Corp on RedChip Real Radio Listen to the Audio GTX Corp on CNBC Watch the video clip GTX Corp on RedChip Real Radio Listen to the Audio GTX Corp on The Early Show...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dent, Defendant-Appellant. On Appeal from New York Supreme Court, New York County, Index No. 30129/10 (Pickholz, J.) X NOTICE OF MOTION BY NYP HOLDINGS, INC. TO UNSEAL APPELLATE BRIEFS PLEASE TAKE NOTICE that, upon the accompanying affirmation of John M. Browning sworn to on Janu...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-002-HOUSE_OVERSIGHT_032125.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…?qs=0f91f67b3ff3eb403fb9e30a8210cc4cc9c04f6ba402c078235f9137198dd63fb2d926914c2b6588> Some people do yoga on vacation; others go for the occasional run. This week we're thinking a little more... adventurously, from active escapes at Travaasa Hana in Maui to racecar driving in Ba...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-001-HOUSE_OVERSIGHT_023971.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…?qs=0f91f67b3ff3eb403fb9e30a8210cc4cc9c04f6ba402c078235f9137198dd63fb2d926914c2b6588> Some people do yoga on vacation; others go for the occasional run. This week we're thinking a little more... adventurously, from active escapes at Travaasa Hana in Maui to racecar driving in Ba...