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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… state sponsor of terrorism. 18 U.S.C.A. § 2331 et seq.; 28 U.S.C.A. § 1605(a)(7)(A). 19. International Law O10.33 Generally, acts are ‘‘discretionary,’’ for purposes of the discretionary function exception to the torts exception of the Foreign Sovereign Immunities Act (FSIA), if...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lt none of those things. Yes, I was disappointed. I realised that what had happened over the last 14 days, or more crucially what had not happened, was bound to have serious consequences, both for me personally, as Prime Minister of Israel, and for my country. But I had been a po...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ice objectives across most of our names. Three primary reasons why we think there is upside remaining after the recent rally: 1) an improved outlook on both activity levels and interest rates, driving revenue upside; 2) potentially lower regulatory burden, particularly as new sup...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rship 0.1 3.5 4,5 91.9 Entity Name THE TRUMP ENTREPRENEUR INITIATIVE LLC Name DJT ENTREPRENEUR MANAGING MEMBER LLC (FORMALLY KNOWN AS DJT UNIVERSITY MANAGING MEMBER LLC) Spltalny, Jonathan Sexton, Michael DJT ENTREPRENEUR MEMBER LLC (FORMALLY KNOWN AS DJT UNIVERSITY MEMBER LLC) O...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t yours. Ada should be only a trust, grat administrator, not sure what role you prefer for Eileen as you hired her initially to oversee investments. whether Rich your controller stays or not, is not urgent. having Tom report to a new person,- is. coordination with Suydam Kathy Gr...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rship 0.1 3.5 4.5 91.9 Entity Name THE TRUMP ENTREPRENEUR INITIATIVE LLC Name DJT ENTREPRENEUR MANAGING MEMBER LLC (FORMALLY KNOWN AS DJT UNIVERSITY MANAGING MEMBER LLC) Spitalny, Jonathan Sexton, Michael DJT ENTREPRENEUR MEMBER LLC (FORMALLY KNOWN AS DJT UNIVERSITY MEMBER LLC) O...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…w the delineation of the Blue Line between Israel, Lebanon and Syria, compiled and produced the maps in this volume. Finally, my executive assistant, Jilla Moazami, gave invaluable administrative support. Without these colleagues, the book would have never come to print. I am del...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssets. Given this, we see potential for further spread tightening. Meanwhile, benchmark rates are expected to rise gradually on better economic data, while short rates remain ultra-low. While investment grade corporate bond spreads are approximately fair value, we continue to vie...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… half a billion dollars in damages--and some of the facts were, ahem, challenging. How did Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based Emirates NBD Bank PJSC on Thursday? A look at closing arguments by Latham partner Kathryn Ruem...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nstead to “batch” radio satellite tours into 48 hours. “Heather, I love you, but please don’t $#%* with me.” “No, you really hit the list. Congratulations, Mr. New York Times bestselling author!” I leaned against the wall and slid down until I was sitting on the floor. I closed m...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… REALTY TRUS HIGGINS PATRICIA P QUINN DENICE D PAGE LUCILLE C HIRSCH CAROLINE P FISHER PHYLLIS H MURRAY MAUREEN KOPLIK SALLY J TR SONNIER JOSEPH A FIFTH AVENUE REALTY TRUST BENEVENTO FRANK A II SANFORD BRUCE W & WOOD WILLIAM B & BASS KIM D & MASTERMAN EDWARD I & SYDELL CRACKNELL...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…novus, Texas Capital, U.S. Bancorp, UMB Financial Corp, Wells Fargo, Zions. LPF&S together with its affiliates beneficially owns one percent or more of the common stock of this issuer. If this report was issued on or after the 9th day of the month, it reflects the ownership posi...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the likely end of what has been the greates...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…laring that this so-called sequester threatens the military as well as domestic programs. But his plan to avoid it basically repeated the offer of a "balanced approach" — unspecified tax hikes and spending cuts — which Republicans have already rejected. Somewhat more substantivel...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…im “be greedy when others are fearful and fearful when others are greedy” is particularly useful in current markets. Finally, as cross asset investors think about what can go wrong with your positions and find asymmetric hedges for them if you can. That should be the edge you hav...