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companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… authorities as “con- » « scious disregard,” “willful blindness” or “deliberate ignorance”—should be covered so that management officials could not take refuge from the Act’s prohi- bitions by their unwarranted obliviousness to any action (or inaction), language or other “sign...

organic and M&A driven growth opportunities during the next downturn. That said
document IMAGES-002-HOUSE_OVERSIGHT_014338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

organic and M&A driven growth opportunities during the next downturn. That said, management noted that it was very likely that potential pro-growth measures taken by the incoming Trump administration could push out any downturn, as in the short run the economy would witness stron...

income segment) have not changed despite the headlines surrounding a softening
document IMAGES-002-HOUSE_OVERSIGHT_014340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…surrounding a softening in the multifamily space. * Hiring bankers, even as team hiring on pause: On the hiring front, management noted that although it does not expect to hire teams heading into year-end, it is continuing to hire individual bankers (recently hired 4 to 5 lender...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e notes, this has largely been because they have gained market share from Asda and investors have bought into their new management plans. However, Xavier see limited upside potential for either next year and there is a risk that Asda starts to recoup lost ground under its new man...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…frey Epstein left Bear Stearns of his own volition,” says Cayne. “It was never suggested that he leave by any member of management, and management never looked into any improprieties by him. Jeffrey said specifically, ‘I don’t want to work for anybody else. I want to work for mys...

12, headquartered in McLean, Virginia, is a curriculum company and management company for
document IMAGES-008-HOUSE_OVERSIGHT_024539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

13. 12 INC. (“412”) 12, headquartered in McLean, Virginia, is a curriculum company and management company for kindergarten through ninth grade (grades 10-12 currently in development). «712 is the largest operator of K-12 virtual schools in the world, &12’s mission is to enable d...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document TEXT-001-HOUSE_OVERSIGHT_031209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Oriol would be available by phone today to answer questions about the situation. Documents on file at the Coastal Zone Management division of DPNR show that Epstein used “Great St. Jim, LLC,” a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three pa...

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

…ted from accepting payment by the company of associated expenses unless pre-approved by authorized members of Research management. Morgan Stanley may make investment decisions that are inconsistent with the recommendations or views in this report. To our readers based in Taiwan...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the holy grail.”) Then Richard Axel, a Nobel prize winner in physiology. Then Ron Baron who has $26 billion under management in his Baron Fund. Then Josh Harris, the co-founder of Apollo Global Management ($164 billion under management) and owner of the New Jersey Devils an...

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

…s part of a consortium including Poste Italiane SpA and Cassa Depositi e Prestiti SpA, for the acquisition of the asset management business, Pioneer Global Asset Management SpA, currently owned by Unicredt SpA, which was announced on 10 November 2016. BofA Merrill Lynch is curren...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, 2016, Kathy Ruemmler < Begin forwarded message: From: < Date: August 15, 2016 at 6:...

Green Dot Labs GREENDOT
document IMAGES-008-HOUSE_OVERSIGHT_024785.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on Green Dot Labs GREENDOT: Boulder, Colorado www.greendotlabs.com Green Dot Labs is a cultivation and extraction company that provides branded concentrates to consumers. The company operates an indoor hydrocarbon extraction facility and_ utilizes proprieta...