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UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

12.4 Ethical Synergy 211
document IMAGES-002-HOUSE_OVERSIGHT_013127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12.4 Ethical Synergy 211 e Procedural memory corresponds to “ethical habit” ... learning by imitation and rein- forcement to do what is right, even when the reasons aren’t well articulated or understood e Attentional memory corresponds to the existence of appropriate patterns g...

Securities Act of 1933
document IMAGES-007-HOUSE_OVERSIGHT_024096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

XI. CERTAIN LEGAL & REGULATORY CONSIDERATIONS Securities Act of 1933 The Limited Partner Interests described herein will not be registered under the Securities Act in reliance upon the exemptions for transactions not involving a public offering. Each investor will be required to...

outside the Fund, by requiring some or all of the Limited
document IMAGES-007-HOUSE_OVERSIGHT_024065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

outside the Fund, by requiring some or all of the Limited Partners to make such investment through a limited liability entity that will invest on a parallel basis with, or in lieu of, the Fund, as the case may be. Successor Fund: Without the prior written consent of the Advisory...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Cir. 2010) ( collecting cases and noting that Rule 15( a) applies to amendments seeking to add parties); Frank v. U.S. West, Inc., 3 F. 3d 1357, 1365 ( 10th Cir. 1993) (" A motion to add a parry is governed by Fed. R. Civ. P. 15( a) ....") Rule 21, " Misjoinder and Nonjoinder of...

17.2 Measuring Incremental Progress Toward Human-Level AGI 309
document IMAGES-002-HOUSE_OVERSIGHT_013225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

17.2 Measuring Incremental Progress Toward Human-Level AGI 309 about how to measure incremental progress. How do you tell when you’re 25% or 50% of the way to having an AGI that can pass the Turing Test, or get an online university degree. Fooling 50% of the Turing Test judges i...

Initiative marks transition of grand vision
document TEXT-001-HOUSE_OVERSIGHT_023572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in September 2013. In June 2014, I was asked to articulate the vision at the first Belt and Road forum in Urumqi, Northwest China's Xinjiang Uygur autonomous region. I described five categories: history, culture, trade, mutual development and peaceful development. The second fo...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024701.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape of a single cultivation and dispensing enterprise. In other states, a licensed cultivator may be permitted to sell to unaffiliated licensed dispensaries or delivery services, which then retail medical cannabis to patients. Each st...

James Niedel, MD, Ph.D., (70), Venture Partner, joined Sprout in May 2002 and helped found
document IMAGES-007-HOUSE_OVERSIGHT_024024.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment. Additional positions during his 12 years at Pfizer included Vice President of Exploratory Development for the Mid West region, and Head of Experimental Medicine at Pfizer’s Sandwich, UK Laboratories. As Head of Neurosciences, Liam was responsible for the development of seve...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…' Help the Rich, the Poor or Both? There's no lack of optimism among officials in shrinking Rust Belt towns, wind-swept Western landscapes and hurricane-ravaged Puerto Rico, who hope to jump-start local economies. The incentives are so flexible they could be used for everything f...

PROPOSAL: Poetry in America for Middle and High School Teachers
document TEXT-001-HOUSE_OVERSIGHT_023435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PROPOSAL: Poetry in America for Middle and High School Teachers A. NATURE OF THE REQUEST Poetry in America, a collaboration between Elisa New and Programs in Professional Education (PPE) at the Harvard Graduate School of Education (HGSE), will produce courses for national and in...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… amenities designed by classicist Robert A.M. Stern, the architect behind famously ritzy buildings like 15 Central Park West. (The pool, the roof deck and the in- house "mini-Equinox" gym lured Dean.) Available apartments range from a $955,000 one-bedroom to a $7.15 million penth...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...