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Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Japan Macro Watch USD/JPY: Buy-on-dip cycle to continue; 115- 120 by end-2017 14 November 2016 Buy-on-dip cycle continues While we had acknowledged the risk of the “final JPY strength” this autumn on the BoJ's limit and US elections, it has been our view that the USD/JPY’s dips...

Convention Centers and Trade Shows
document IMAGES-005-HOUSE_OVERSIGHT_018769.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Convention Centers and Trade Shows Las Vegas is the world’s most preferred convention and trade show city, offering more convention and meeting space than any other city in the world, with more than 11 million square feet of existing inventory, including more than 2.0 million sq...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Cou...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Cross Asset Strategy – Year Ahead The Trump inflection Investment Strategy 30 November 2016 Corrected Key takeaways • Market response to Trump is logical but moves have been frontloaded. We now see USD & rates only modestly higher next year. • We see higher growth and inf...

Working Group Participants
document IMAGES-005-HOUSE_OVERSIGHT_020450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd George Washington University in which the following scholars participated: ROBERT DALY Woodrow Wilson International Center for Scholars LARRY DIAMOND Hoover Institution, Stanford University ELIZABETH ECONOMY Council on Foreign Relations GEN. KARL EIKENBERRY (RET.) Stanford...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it took him three years, working with Robert Gold and the US attorney's office, Epstein finally did make his way to the center of DGS's maze and recover ObregOn's money. Most of it was being held in a bank in the Cayman Islands. Epstein's agreement with Ana prevents us from knowi...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-President President and Chief Executive Officer Managing Director, Global Government and Corporate Affairs Director, Center for International Development Co-Chief Executive Officer and Editor-in-Chief Professor of Management Practice in Entrepreneurship Chairman and Chief E...

Competitive Retail Rent Survey
document IMAGES-005-HOUSE_OVERSIGHT_018799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Survey 1. TOWN SQUARE LAS VEGAS Town Square Las Vegas contains a world- class 902,335 square-foot regional lifestyle center anchored by AMC Cinemas, Whole Foods, H&M, Container Store, Gameworks, Old Navy, Staples, Guitar Center and a recently opened Saks Off Fifth Avenue. In a...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… from the Field]. 162 Dep't of Justice, New Directions from the Field, supra note 161, at 75 (quoting National Victims' Center, 1996 Victim's Rights Sourcebook: A Compilation of Victim's Rights Laws, Arlington, VA: National Victim Center, 1997 § 5). DAVID SCHOEN 2007 Utah L. Rev....

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-2":{"backgroundColor":"#3883e8","identifier":"_anf-cs-2"},"_anf-cs-3":{"fill":{"fillMode":"fit","horizontalAlignment":"center","imageIdentifier":"f589f0963b351d47bf2a6ea96a46d9d2","type":"image","verticalAlignment":"center"},"identifier":"_anf-cs-3"},"blockquote":{"border":{"lef...

Re: Thank You from Lisa and Poetry in America
email TEXT-001-HOUSE_OVERSIGHT_019330.txt Dec 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sociated non-profit production company, Verse Video Education, and by (and with) our new Harvard partner, the Derek Bok Center for Teaching and Learning. Whether you are a longstanding adviser and supporter of Poetry in America, or you've more recently joined our circle of propon...

than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By
document IMAGES-005-HOUSE_OVERSIGHT_020185.txt May 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Booz Allen Hamilton, a private company owned by a hedge fund, which managed much of the information technology at the Center. General Alexander, returning to Washington DC after assigning the sensitive job of investigating the breach to Richard “Rick” Ledgett, the Director of...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

ensure that foreign migrant workers are provided protection equal to nationals of the foreign
document IMAGES-001-HOUSE_OVERSIGHT_012373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ensure that foreign migrant workers are provided protection equal to nationals of the foreign country.” This provision does not differentiate between legal and non-legal migrant workers, nor does it distinguish between forced labor and non-coerced mi grant labor. DOJ believes tha...