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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024917.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 ADDENDUM Stocks Mentioned In Important Disclosures Ticker Company Name WEED Canopy Growth Corporation GWPH GW Pharmaceuticals Plc TLRY Tilray TPB Turning Point Brands Important Disclosures and Information Relating to Cowen Wash...

however, that the Preamble to the proposed regulation states that the proposed regulations
document IMAGES-009-HOUSE_OVERSIGHT_026591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, that the Preamble to the proposed regulation states that the proposed regulations “clarify that a disregarded entity is a person for purposes of Regulation 1.881-3,” implying that the IRS does not need the proposed regulation's change to effect this result. 24 Consequent...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010629.txt Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 1 Note: This is a public form, Do not include account numbers, street addresses, or family member names. See instructions for required information. Filers Name Donald J. — "lrpaitantinn Name City/State Organization Type Position H...

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...

Years with Industry
document IMAGES-008-HOUSE_OVERSIGHT_024586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KLC Management KLC Key Management Years with Industry Name Position Company Exp. Elanna Yalow President and COO 16 19 Dan Jackson CFO 9 9 Toni Jaffe SVP of Human Resources 1 1 Eva Kripalani SVP & General Counsel 9 9 Marcy Suntken SVP of School Partnerships 14 20 Dan Frechiling...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AL INC REMOLINA PAUL I PETTIE ELLEN L LOMBARD CLARK CAROL & COLLINS PETER HEISE RICHARD A SR ROSCELLO TINA M LOH DOREEN INTERNATIONAL INC OLIVIER RICHARD & ABERBACH ANNE M ISLAND HOTEL INC PINEAU ROBERT M & HEINEMANN RUTH E PINEAU ROBERT M & LINKER ELIZABETH & MARINO THOMAS J LIN...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aging Director Chief Executive Officer Executive Director, Global Compact Office, United Nations, New York President, International Committee of the Red Cross (ICRC), Geneva Chairman and Chief Executive Officer Chief Executive Officer and Managing Director Chief Executive Offi...

Cite as: 586 U.S. (2019) 1
document IMAGES-010-HOUSE_OVERSIGHT_028559.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9) 1 BREYER, J., dissenting SUPREME COURT OF THE UNITED STATES No. 17-1011 BUDHA ISMAIL JAM, ET AL., PETITIONERS v. INTERNATIONAL FINANCE CORPORATION ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT [February 27, 2019] JUSTIC...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting A The “commercial activity” exception to the sovereign immunity of foreign nations is broad. We have said that a foreign state engages in “commercial activity” when it exercises “‘powers that can also be exercised by...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ft, China is reinforcing its openness and the upgrading of its manufacturing sector. The initiative will also help the internationalization of its currency and, in the long run, the transformation of its growth toward quality. Europe should find interest in this. Under the init...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ublic and Government Affairs Non-Executive Director Global Changemaker President and Chief Executive Officer Head of International Economic Affairs, Europe and G8 Sherpa, Prime Minister's Office, United Kingdom Managing Partner Chairman President and Chief Executive Officer...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… could visit us. She sounds like the right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year inte...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… could visit us. She sounds like the right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year inte...

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the
document IMAGES-009-HOUSE_OVERSIGHT_026592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sal would not take effect until 2011. © Given the Obama Administration's heightened scrutiny of offshore tax havens and international tax abuses, this proposal is one to monitor closely. Conclusion There are now several instances in which DREs are not really disregarded for tax...