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The Promise of Governance
document IMAGES-001-HOUSE_OVERSIGHT_012092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ical and economic agenda. “Under the Moon Jae-In administration,” he asserted, “the collusive link between politics and business will completely disappear.’ The promise of meaningful governance reform comes in the wake of the biggest political corruption scandal in Korea that saw...

Since that trip, and through his travails, I have often been invited to his house to participate in
document TEXT-001-HOUSE_OVERSIGHT_024229.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of wealth, without unintended consequences that can cause more problems than you’re solving.” Epstein’s long-time business thesis is that the rich know very little about money. They may know about their own businesses, but the great sums that are the result are ultimately a...

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

… of wealth, without unintended consequences that can cause more problems than you’re solving.” Epstein’s long-time business thesis is that the rich know very little about money. They may know about their own businesses, but the great sums that are the result are ultimately a...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orporation 18 Briar Hall Operations LLC New York, NY LLC 19 Briarcliff Properties, Inc. New York, NY Corporation 20 Caribusiness MRE LLC NewYork NY LLC 21 Caribusiness RE Coro. The NewYork NY Corporation 22 Chelsea Hall LLC New York NY LLC 23 Chicaao Unit Acauisillon LLC New York...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of wealth, without unintended consequences that can cause more problems than you’re solving.” Epstein’s long-time business thesis is that the rich know very little about money. They may know about their own businesses, but the great sums that are the result are ultimately a...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… without doping by central banks. (2) A client kindly brought to my attention an interesting report done by the Harvard Business School that touches on the idea mentioned above (Problems Unsolved and a Nation Divided: the State of US Competitiveness 2016'). In it, several sensibl...

From: Jeffrey Epstein [[email protected]]
email IMAGES-004-HOUSE_OVERSIGHT_018084.txt Oct 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r 31, 2010, so time is of the essence. The founder or investor would have to buy and hold shares of a "qualified small business” for five or more years. A “qualified small business” is a C corporation engaged in an active trade or business with less than $50 million in aggregate...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019463.txt Sep 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…i. Retrieved September 29, 2010, from http://www.theworld.org/2010/04/22/recycled-trash-to-fuel-haiti/ CAPICOM (2008). Business Opportunities with Haiti. CRNM Private Sector Brief. Retrieved November 6, 2010, from http://www.crnm.org/index.php?roption=com_docman&task=doc_downloa...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ena requests production of: 1. A list of all meetings between you and any Russian official or representative of Russian business interests which took place between June 16, 2015, and 12pm on January 20, 2017. For each meeting listed, please include the date, location, all individ...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…protections provided by the U.K. regulatory regime, including the Financial Services Scheme, do not apply in general to business coordinated by BofA Merrill Lynch entities ocated outside of the United Kingdom. BofA Merrill Lynch Global Research policies relating to conflicts of i...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031089.txt Oct 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er 31, 2010, so time is of the essence. The founder or investor would have to buy and hold shares of a "qualified small business" for five or more years. A "qualified small business" is a C corporation engaged in an active trade or business with less than $50 million in aggregate...

has taken steps to make certain that the code of conduct
document IMAGES-007-HOUSE_OVERSIGHT_022560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ill also be considered by DOJ and SEC. These types of policies and procedures will depend on the size and nature of the business and the risks associated with the business. Effective policies and procedures require an in-depth understanding of the company’s business model, includ...

scrutiny than modest and routine gifts and entertainment
document IMAGES-007-HOUSE_OVERSIGHT_022561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… on the quality and effective- ness of its compliance program. As a company’s risk for FCPA violations increases, that business should consider increasing its compliance procedures, including due diligence and periodic internal audits. The degree of appropriate due diligence is...