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enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Trump’s tax reform plans generally adhere to the
document IMAGES-006-HOUSE_OVERSIGHT_022392.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Energy Trump’s tax reform plans generally adhere to the precepts of the House Republican tax reform Blueprint, but he differs with that outline in some important respects. The House Blueprint proposes, among other things, to allow 100 %expensing of qualified business investments...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e proposal has not yet been finalized, concerns about the size and scope of the proposal have been raised by Congress. Energy. House and Senate conferees also hope to finish negotiating the final version of the bipartisan, omnibus Energy Policy Modernization Act (S. 2012, H.R. 8...

Meet with our Global Head of Commodities - Monday at 10:15am at One Bryant Park
email IMAGES-003-HOUSE_OVERSIGHT_014695.txt Jan 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing director and head of Global Commodities and Derivatives Research. Regular Research publications include: The Global Energy Weekly, Commodity Portfolio Monthly and Quantitative Investment Strategies Monthly. Research produced by the Commodities, Asset Allocation, and Global De...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and Population. Investment in agriculture is subject to the Ministry of Agriculture’s approval. Exploiting mineral and energy resources require permits from the Office of Mining and Energy. Besides, natural resources are considered as the property of the country (PRS Group, 2009...

Exhibit 98: Full-Year Average Global Crude Oil
document IMAGES-003-HOUSE_OVERSIGHT_014609.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… through December 31, 2016. Source: Investment Strategy Group, Goldman Sachs Global Investment Research, International Energy Agency, OPEC, US Department of Energy, Energy Aspects, PIRA, Bloomberg, Barclays, JP Morgan. Exhibit 99: Gold Prices and US 10-Year Real Interest Rates...

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

…aggressively address distortions and abuses in the international trading system; improve logistics, communications, and energy infrastructure; simplift and streamline regulation; create a sustainable federal budget, including reform of entitlements; and responsibly develop Americ...

Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice
document IMAGES-010-HOUSE_OVERSIGHT_029531.txt Jan 17, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17,...

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wall Street Journal, December 30, 2016 The Fable of Edward Snowden As he seeks a pardon, the NSA thief has told multiple lies about what he stole and his dealings with Russian intelligence. EDWARD JAY EPSTEIN Of all the lies that Edward Snowden has told since his massive theft o...

2007 Utah L. Rev. 861, *933
document IMAGES-004-HOUSE_OVERSIGHT_017687.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 52 of 78 2007 Utah L. Rev. 861, *933 409 _ and presumably they will be conferring But the CVRA already gives victims the right to "confer" with prosecutors regarding the important topic of sentencing. It is important to emphasize that my proposal would require prosecutors...

Re: Larry Summers
email TEXT-001-HOUSE_OVERSIGHT_023621.txt Jan 6, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Monday, January 6 2014 12:40 PM Subject: Re: Larry Summers From: Kelly Friendly • To: Jeffrey Epstein <[email protected]>; Hc can be reached at: or Kelly Friendly On Jan 6, 2014, at 7:37 AM, "Jeffrey Epstein" <[email protected]> wrote: send me andrews details. On Mo...

indicators of future results
document IMAGES-007-HOUSE_OVERSIGHT_024178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclaimer This document has been prepared by UBS AG, its subsidiary or affiliate ("UBS"). The information is intended as a general market commentary and provided solely for marketing and information purposes. Opinions expressed herein are those of UBS Wealth Management & Swiss...