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Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…INVESTMENT IN THE FUND MAY BE SUBJECT TO INCREASING REGULATIONS AND GOVERNMENTAL OVERSIGHT, INCLUDING, FOR EXAMPLE, THE BANK SECRECY ACT AND THE USA PATRIOT ACT OF 2001, INCLUDING THEIR RESPECTIVE IMPLEMENTING REGULATIONS WHICH, AMONG OTHER THINGS, CONSTITUTE THE ANTI-MONEY LAUND...

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

… game. Strong panel attendance suggested high interest in these themes, and polling feedback suggests shareholders want banks to make investment spend in innovation a priority -- so long as it is self funded with savings found elsewhere. Banks: Most constructive we've heard in ye...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd I were both boat-rockers. Wouldn’t it be safer if there were a corporate co-trustee? These are usually safety-minded banks, and many banks did business with Getty Oil. Concerns rose when Lansing died in 1972. That left me as the sole trustee. I was less obstreperous than Lansi...

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)

…s, capture the others, and free all 90 passengers unharmed. Still, even I had to accept, it was no fun to fly on. As we banked eastward after takeoff and headed out over the Atlantic, the mood on board was sober. Huddling with the inner core of my negotiating team – my policy co-...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inister or Vice Premier. She had, in her various activities, helped put the Chinese stock exchange on its feet, rebuilt bankrupt banks, and had overseen the construction of China’s first sovereign wealth fund. Though only a few years older than me, her unique skills and absolute...

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

…is is the first major overhaul, but not for the reason you’d expect. Things have changed dramatically since April 2007. Banks are failing, retirement and pension funds are evaporating, and jobs are being lost at record rates. Readers and skeptics alike have asked: Can the princip...

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)

…nts are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privatbank’s website and its 2001 Annual Report state that Privatbank engages in...

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

…rowth is showing broad-based signs of improvement, supported by decisive monetary policy from the world's major central banks. In the US, the housing market recovery continues and the labor market remains on a modest uptrend. This has helped improve the sentiment of US consumers,...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stimates Table 2: Key 1Q metrics for Small Cap Internet (<$5bn Market Cap) Company Ticker Key 1Q Metric BofAML Estimate BankRate RATE 1Q revenue $117mn Quotient QUOT 1Q transactions 731mn Care.com CRCM US paying families 266,607 (4% y/y) Fitbit FIT 1Q unit sales and gross margin...

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

… sales $1 ,000,001 - $5,000,000 $3,200,000 010 Country Apartments, LLC NIA 032 $1 ,001 -$15,000 Value reported reflects bank account holding only. Additional Under1ying Asset none Entlly set up to buy & sell residentl1I real estate, New York, NY; See attached schedule None (or le...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the market already we think that the pace of the rotation has to moderate. (In-line with that we recently downgraded of banks and miners). Reversal refers to the ECB. Our economists are not yet convinced that the ECB will start to unwind loose policy 2017 but the probability is i...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NSA providing the Israeli Cyber Service, known as Unit 8200, with data concerning Arab communications in Gaza, the West Bank, and Lebanon. But providing Israel with such data, as well as providing it with lethal weaponry, was not some rogue operation. It was part of a policy tha...

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

… Dominican Republic See attached schedule 010 Country Apartments, LLC NIA 032 $1 ,001 - $15,000 Value reported reflects bank account holding only. Additional Undertying Asset: none Entity set up to buy & sell residential real estate, New Yori<, NY; See attached schedule $1 ,000,0...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ructure of electricity, gas, roads, cars, trains, and airplanes; these are all vulnerable. We rely on computers for our banking, our payment of bills, our retirement accounts, our mortgages, our purchasing of goods and services—these, too, are all vulnerable. We rely on computers...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ings or use personal funds to take away money from the donor, returning it to Hauser Chapter 1. Nature’s secrets 48 the bank. Taking money away from the donor is a form of costly punishment. It is costly in two ways: the punisher loses money he could have kept, and the donor lose...