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Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

The Strip contains some of the highest visitor counts and retail sales per square
document IMAGES-005-HOUSE_OVERSIGHT_018794.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Strip contains some of the highest visitor counts and retail sales per square foot in the world. High profile retail properties that would compete with a future luxury or lifestyle retail development at the Site are summarized below. Located just south of the Site, Town Squa...

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

…Rule 4 A Cautionary Tale in the Use of Non- Compete Agreements 5 The Question On All Of Our Minds: What Impact Will the Trump Administration Have on the Hedge Fund Industry? 6 Compliance Deadlines – Second Quarter 2017 7 SEC & FINRA Release 2017 Exam Priorities 7 Gregory Hartmann...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-004-HOUSE_OVERSIGHT_018139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-011-HOUSE_OVERSIGHT_032088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

US Election Debate 19 Oct, 2016
document TEXT-001-HOUSE_OVERSIGHT_026627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Election debate stated till now, we have captured 4.4 Million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 22.89% Neutral – 14.38% Negative – 62.73% 2. Hillary Clinton Positive – 34.18% Neutral – 16.02% Negative – 49.80% US Presidential Debates Winni...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Eric D.K. Melby Principal, The Scowcroft Group A founding Principal of The Scowcroft Group, Eric D. K. Melby has extensive experience in telecommunications, energy and investment support. He also advises clients on market entry and geopolitica...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017 PALM BEACH — President Donald Trump is a shadowy, but ever-present, figure in the never-ending saga of billionaire sex offender Jeffrey Epstein. Mar-a-Lago, the commander-in-chief’s private...

Fwd: FYI
email TEXT-001-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and newspaper accounts of Trump's 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r l’art, that 19th-century cry: Artists should suffer for their work; the quest for meaningful expression should always trump lucre. To Wiener, this was the proper measure of “information”: body, spirit, aspiration, expression. Yet to argue against its commodification, Wiener rev...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi THE SEARCH FOR PEACE IN THE ARAB–ISRAELI CONFLICT OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi The Search for Peace in the Arab–Israeli Conflict A Compendium of Documents and Analysis Edited b...

the end of the year, Trump was casually mocking his chief of staff and
document IMAGES-006-HOUSE_OVERSIGHT_021139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ay MICHAEL WOLFE the end of the year, Trump was casually mocking his chief of staff and his penchant for efficiency and strict procedures. Indeed, both men were openly trashing each other, quite unmindful of the large audience for their slurs. For Trump, Kelly was a “twitcher” a...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 805 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) within the state ....” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions, and the raw material for assessments. When a resource is up for grabs, and no simple rule of thumb or RHP factor trumps, animals assess each others’ displays, working out whether to flee or escalate. What, if anything in a display, reflects the signaler’s true capacity and...