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2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to think a defendant could validly subpoena the same information from the Department of Motor Vehicles or the telephone company - and it is incredible to think a defendant could use the Advisory Committee's rule to subpoena even more personal victim information. The rules would b...

sayeret deputy, my chief of staff. The negotiating team also included Uri Saguy
document IMAGES-001-HOUSE_OVERSIGHT_011800.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rmer head of military intelligence; Gilad Sher, a gifted lawyer I'd known for a quarter of a century and who had been a company commander in my armored brigade in the 1970s; and Amnon Lipkin, the paratroop commander at Chinese Farm and my successor as ramatkal when I left the arm...

profile investment outlook. Upside risks to our thesis could stem from more favorable
document IMAGES-003-HOUSE_OVERSIGHT_014637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oduct portfolio and growth outlook in defense could provide near-term and medium-term organic growth. Additionally, the company's strong balance sheet and solid cash generation could sustain dividend growth and share repurchases. Downside risks to our PO are: 1) A downturn in bu...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in your Manhattan dining room, do you take your guests out to a Sabrett hot dog cart? Will the women who work for you accompany you? -Did you invite Michael to sit in on a presentation by a group of quants? Are you looking for a group of quants who have developed promising invest...

J.S. Private-Equity Tax Change Doubtful This Year, Says Carlyle Co... http://online.wsj.com/news/art
document IMAGES-009-HOUSE_OVERSIGHT_026545.txt Feb 26, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ubenstein and founders of other large buyout firms, have argued that carried interest they receive after investing in a company and later selling it should be treated as a capital gain. Proponents of taxing these profits at a higher rate contend the money is compensation 2/27/20...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… executive officer of three financial institutions in Saudi Arabia: Dar al Maal al Islami (“DMI”), Islamic Invest- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all shareholders of Defendant Al Shamal Islamic Bank.® Ash- ton Compl...

Steven J. Hoffenberg
document IMAGES-011-HOUSE_OVERSIGHT_031232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…JOBS BACK INC . COM STEVEN HOFFENBERG CEO Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWwW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEW...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ze its full potential. Risks Pertaining to U.S. Cannabis-Related Companies: If you are considering investing in a U.S. company that is connected to the cannabis industry, be aware that cannabis-related companies may be at risk of federal and/or state criminal prosecution. The De...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024902.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…based products under the brand BIDIOL. In January 2019, Khiron acquired NettaGrowth International Inc., which gives the company access to one of the two currently held medical cannabis licenses in Uruguay. The amount of land cultivating hemp increased since 2016 but it not at th...

Enter Assange | 101
document IMAGES-005-HOUSE_OVERSIGHT_019589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e expatriate commu- nity. She also had an older brother, Simon, who headed Avra, a ship brokerage and commodity trading company, headquartered in Sin- gapore, but he frequently traveled to Hong Kong on business. Like Poitras, Sarah Harrison took great care to shield her move- me...

George P. Shultz, Paul Volcker, Michael Bloomberg, Richard Ravitch and John Doerr
document IMAGES-006-HOUSE_OVERSIGHT_020826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay that should allow anyone to grasp them both intellectually and emotionally. By imagining the federal government as a company, they provide a simple framework for understanding our current situation. They show how deficits are piling up on our income statement as spending outst...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n about limitations that apply to pre-indictment assertions of rights is discussed at notes 184-187 and 193 infra and accompanying text. 72 No. 3:08cr132, 2009 WL 790042 (E.D. Va. Mar. 24, 2009). 73 Id. at 2. 74 No. 2:10-CV-298 RM, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010). 75 Id....

Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ainly preaching to the converted. The truth is, Epstein does know a lot about a lot ofthings. Just a few moments in his company and you know this to be true. When I saw pictures of Prince Andrew walking in Central Park with Jeffrey, my immediate thought was that "Andy"—as Jeffrey...

see the most uplift in spending from any potentially large fiscal stimulus and
document IMAGES-003-HOUSE_OVERSIGHT_014635.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ommunications equipment spending trends; (3) Larger than expected slowdown in North America automotive unit production Company Description: Texas Instruments is a broad-based supplier of semiconductor components, ranging from digital signal processors, to high-performance analog...