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ClO WM Global Investment Office
document IMAGES-008-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ication of future performance. 25 October 2012 P ie Bi The market prices provided are closing prices on the respective principal stock exchange. This applies to all performance charts and tables in this publication. HOUSE_OVERSIGHT_025247

Eye on the Market | March 15, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024134.txt Mar 15, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re not guaranteed by its bank or thrift affiliates; and are subject to investment risks, including possible loss of the principal invested. Not all investment ideas referenced are suitable for all investors. Speak with your J.P. Morgan Representative concerning your personal situ...

and neutralize threats and enable the phased withdrawal of Israeli
document IMAGES-011-HOUSE_OVERSIGHT_032179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en. Shlomo Gazit was military coordinator in the Occupied Territories and head of military intelligence. Mark Heller is principal research associate at the Institute for National Security Studies, Tel Aviv University. HOUSE_OVERSIGHT_032179

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ves. In mid- December he participated in creating a Shiite grand alliance as the launching pad for that government. The principal Sunni political leaders, including Issawi, parliamentary speaker Osama al-Nujaifiand Anbari tribal leader Ahmed abu Rishaannounced their intention to...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… law “by imposing a system-wide enactment with no identified connection to any particu- lar area of federal law.” DOMAs principal purpose was to impose inequality, not for other reasons such as governmental efficien- cy, Kennedy held. Therefore, the majority found DOMA invalid fo...

Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304
document IMAGES-001-HOUSE_OVERSIGHT_012183.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orking as a trial attorney for CEOS in 1999, and was promoted to Deputy Chief for Litigation in 2002, and ultimately to Principal Deputy Chief for the Section in 2004, As those who have worked with me know, [have a history of working diligently on behalf of victims of crime. Whi...

Re: guess who
email IMAGES-011-HOUSE_OVERSIGHT_030801.txt Dec 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r fore the destitute , and by the time he arrived he was exhausted. his feet sore Run by a philanthropic society whose principal support was the Epstein family, please note The information contained in this communication is confidential, may be attorney-client privileged, may c...

Re: Jawbone/Mort
email TEXT-001-HOUSE_OVERSIGHT_030950.txt Sep 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es" in the investor rights agreement to include the common stock being purchased by Mort, and we do anticipate that our principal investors will quickly sign that document once we circulate it. You had indicated a desire to have JP Morgan approve the sale of Series 5 Preferred ou...

Materials
document materials House Oversight Committee — Epstein Estate Records (Nov 2025)

must provide written notice of their nomination or proposal to the general counsel and secretary at Carvana’s principal executive offices no later

law enforcement to gain access to these victims is not negatively impacted. Moreover, the
document IMAGES-001-HOUSE_OVERSIGHT_012384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n to the presentation of this Jetter from the standpoint of the Administration’s programs. Sincerely, San A. x. AGL a Principal Deputy Assistant Attorney General cc: The Honorable Lamar S. Smith, Ranking Member, House Committee on the Judiciary The Honorable Tom Lantos, Chair...

charged to a Partner without regard to whether the General Partner made either of the elections
document IMAGES-007-HOUSE_OVERSIGHT_024086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… electing investment partnership. Tax-Exempt U.S. Partners Unrelated Business Taxable Income - Under the terms of the principal agreements relating to the Fund, the General Partner will be required to use reasonable best efforts to conduct the affairs of the Fund in a manner th...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iption of Tax Consequences - The description of U.S. tax consequences set forth above is based on the provisions of the principal agreements relating to the Fund that the General Partner expects will be adopted, existing provisions of the Code, existing and proposed U.S. Treasury...

Rastelli v. Goodyear Tire & Rubber Co
document IMAGES-004-HOUSE_OVERSIGHT_017863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s activity at the time that he provides the assistance; (3) the defendant must knowingly and sub- stantially assist the principal violation.’’ Hal- 349 FEDERAL SUPPLEMENT, 2d SERIES the ATA and for aiding and abetting and conspiracy.“ In Halberstam, the defen- dant was found li...