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Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tern Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. But the relat...

transitioned from an authoritarian state to a democracy, leading to new calls from
document IMAGES-006-HOUSE_OVERSIGHT_020547.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

88 transitioned from an authoritarian state to a democracy, leading to new calls from the island and from some of its immigrants in the United States for an independent Taiwan. Seeking to capitalize on the ever-larger number of mainlanders in the United States and to battle the...

RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y support Trump. I've actually been able to pull people away from Hillary by saying I'd ONLY vote for Trump or Sanders. Citing they everyone else is establishment politics. I convinced a lesbian woman, older, to consider Trump after she HOUSE OVERSIGHT 025911 went on a rampage ab...

At first, it was only “approval in principle”. It’s impossible to overstate the
document IMAGES-009-HOUSE_OVERSIGHT_027912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chapter Four At first, it was only “approval in principle”. It’s impossible to overstate the trepidation with which Israel’s military brass, and Ben-Gurion himself, approached the decision finally to send Sayeret Matkal into action. It was not just the fact that we were a unit u...

change, lock in great-state peace. So many desires scatter our minds and when we
document IMAGES-004-HOUSE_OVERSIGHT_018403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

change, lock in great-state peace. So many desires scatter our minds and when we fail to achieve them they erode our will. Here is a basic lesson of accomplishment in any human domain: Better for us to focus on a single aim, and tighten our efforts around that one aim and use suc...

rewarding experiences. Some actions have benign or even beneficial consequences for the welfare of
document IMAGES-002-HOUSE_OVERSIGHT_012761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rewarding experiences. Some actions have benign or even beneficial consequences for the welfare of others, while others have malignant and costly consequences. Exquisite studies pioneered by the American cognitive neuroscientist Kent Berridge have uncovered the core elements of...

Influence without force: the law of the Internet
document TEXT-001-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e people have a virtual life, an identity and participate in their own unique flavor of “res publica”; where people are citizens as much as they are consumers. It is therefore useful to look at the Internet as the natural evolution of a Nation State, an entity in which there are...

The BRIDGE platform currently comprises investments of between €20-120 million each, in 17 European
document IMAGES-008-HOUSE_OVERSIGHT_026062.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The BRIDGE platform currently comprises investments of between €20-120 million each, in 17 European infrastructure transactions. In 2016 alone, the BRIDGE team has achieved financial close for 11 infrastructure deals in Europe aggregating ca. €390m. When benchmarked against other...

The Yippies and the Occupiers
document IMAGES-003-HOUSE_OVERSIGHT_015335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Yippies and the Occupiers As a co-founder of the Yippies (Youth International Party)—known for demonstrating against the Vietnam War at the 1968 Democratic convention in Chicago--| find myself comparing and contrasting the Yippies and the Occupy Wall Street protesters. We h...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

25 What Are Facilitating or Expediting Payments? The FCPA’s bribery prohibition contains a narrow exception for “facilitating or expediting payments” made in furtherance of routine governmental action.’ The facili- tating payments exception applies only when a payment is made t...

“MapReduce”: The Compression of Space and Time
document IMAGES-004-HOUSE_OVERSIGHT_018359.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chapter Eight: “MapReduce”: The Compression of Space and Time In which we learn what networks are really, rather wonderfully, meant for. 1. Starting in the springtime of 1997, the American scientist and inventor Danny Hillis began what has since become an every-few-months sort...

EMEA - Utilities Coverage Cluster
document IMAGES-007-HOUSE_OVERSIGHT_023605.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EMEA - Utilities Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY EDF ECIFF EDF FP Peter Bisztyga EDP EDPFY EDPFY US Harry Wyburd EDP ELCPF EDP PL Harry Wyburd EDP Renovaveis EDRVF EDPR PL Pinaki Das Enel ESOCF ENEL IM Harry Wyb...

with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates
document IMAGES-004-HOUSE_OVERSIGHT_017718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 4 of 52 2005 B.Y.U.L. Rev. 835, *841 with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates urged reforms to give more attention to victims' concerns, including protecting the victim's right to be notified of court hearings, to a...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025557.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH On average the group currently trades at 10.8x on 2018e EPS with an average effective tax rate for economic net income (the metric NORTH AMERICA INSIGHT ~~ Exhibit 4: Breakeven P/E multiple expansion of 2.1x required to offset 16% lower earnings in a...