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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 455, 463; see also Federal RICO Statement Applicable to Saudi Princes at Ex. A.) The Federal Plaintiffs claim Prince Salman “fully intended [SHC] would serve as a vehicle for funding a...

Competition. as well as Ihe beneficiary's Jean Luc Brunel. teading role within the
document IMAGES-001-HOUSE_OVERSIGHT_011987.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Competition. as well as Ihe beneficiary's Jean Luc Brunel. teading role within the event. The 2006 Modek New Generation program was broadcast in over 202 countnes Ihroughout the word. Mr. Brune! has performed and wil mosi definitaly continue to perform services os a leading porli...

more in line with what you’re trying to achieve over time,’” she
document IMAGES-008-HOUSE_OVERSIGHT_024989.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

32 more in line with what you’re trying to achieve over time,’” she recalls. “And I said, ‘I don’t know how you do one without the other.”” Hillary has already had some successes, most conspicuously her use of American diplomatic leverage in the U.N. Security Council to get Chi...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

Public Market Equivalent (“PME+”) is used to compare the net performance of each of the
document IMAGES-007-HOUSE_OVERSIGHT_024107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Appendix 3 PME+ Methodology Public Market Equivalent (“PME+”) is used to compare the net performance of each of the Sprout HC synthetic funds and NLV funds to the performance of a same size, hypothetical investment in a fund that tracked a public market index. The investments i...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various exe...

Re: Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030578.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 10:51 PM Subject: Re: Fwd: <no subject> From: To: [email protected]; Call me -----Original Message----- From: Jeffrey Epstein <[email protected] > To: Sent: Tue Mar 08 17:48:01 2011 Subject: Fwd: <no subject> ----------Forwarded message--------...

ane Group (CG), C-2-8, Neutral
document IMAGES-002-HOUSE_OVERSIGHT_014357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ane Group (CG), C-2-8, Neutral Glenn Youngkin, President and Chief Operating Officer, presented for CG. Overall, Mr. Youngkin is positive on the economic/market backdrop and on CG’s ability to generate cash carry relatively consistently over time given the firm’s diversity of fun...

Historic energy sector liberalization
document IMAGES-003-HOUSE_OVERSIGHT_016120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Historic energy sector liberalization Partial privatization of energy sector assets could represent one of the cornerstones of the ambitious medium-term diversification strategy, and, if confirmed, serve as a highly visible and historic milestone. Such privatizations could ease...

occurred in the capital markets in the world
document IMAGES-008-HOUSE_OVERSIGHT_024948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

occurred in the capital markets in the world. With regard to your point that the attraction of foreign investment has been among the priorities of economic mobility in the UAE; it is an inaccurate assumption. Investment plans have no limits or boundaries. There are foreign inves...

The J.P. Morgan View: Local forces are dominating
email IMAGES-011-HOUSE_OVERSIGHT_031114.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Asset Allocation The J.P. Morgan View: Local forces are dominating e Asset allocation — Local risks and opportunities trump global forces in driving investment opportunities. Cross-market correlations to remain much lower than in recent years. e Economics — US activity data ar...

B 727 thought
email IMAGES-012-HOUSE_OVERSIGHT_033593.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the following pilot candidates to protect your privacy.) Robert Breslin, who is the former Chief Pilot of Mr. Donald Trump, Mr. Breslin flew the Boeing 727 and Boeing 757 owned by Mr Trump. Mr Breslin is a fine man of 40 years of age estimate, with extensive VIP Boeing operati...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…maillink.jpmorgan.com/t/AQ/AAIZ7w/AAQyCQ/O-f0Qw/EO8/Okw/AQ/tF4Q> * Asset allocation –– Local risks and opportunities trump global forces in driving investment opportunities. Cross-market correlations to remain much lower than in recent years. * Economics –– US activity data...

1/12/2012 3:23:25 PM
email TEXT-001-HOUSE_OVERSIGHT_028789.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to the following pilot candidates to protect your privacy.) Robert Breslin, who is the former Chief Pilot of Mr. Donald Trump, Mr. Breslin flew the Boeing 727 and Boeing 757 owned by Mr Trump. Mr Breslin is a fine man of 40 years of age estimate, with extensive VIP Boeing operati...

Re: B 727 thought
email IMAGES-009-HOUSE_OVERSIGHT_027046.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the following pilot candidates to protect your privacy.) Robert Breslin, who is the former Chief Pilot of Mr. Donald Trump, Mr. Breslin flew the Boeing 727 and Boeing 757 owned by Mr Trump. Mr Breslin is a fine man of 40 years of age estimate, with extensive VIP Boeing operati...