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

…C Member/President 66 OT Marks Qatar Member Com NewYork NY Corooralion Director/Chairman/President 67 DT Marks Products International LLC New York, NY LLC Member/President 68 OT Marks Products International Member Corp New York, NY Corporalion Director/Chairman/President 69 DT Ma...

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)

…efendants’ motion to dismiss is granted in part and denied in part. Plaintiffs’ claims alleging takings in violation of international law, promissory estoppel, equitable estoppel, and unjust enrichment— counts seven, nine, and ten in the complaint—are hereby dismissed as against...

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

…ion Power. Oxford, UK: Oxford University Press, 2009; and Castells, Manuel. "Network Theory| A Network Theory of Power" International Journal of Communication, Volume 5(8 April 2011) 19 BitCoin – these are, of course, expressions of a kind of network power. But “Network Power” is...

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

…ed by it to the Fund were not directly or indirectly derived from activities that may contravene U.S. Federal, state or international laws and regulations, including, without limitation, anti-money laundering laws and regulations. Requests for documentation and additional informa...

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

…ue not readily ascertainable. Manaaement oomoanv, Dubai, UAE: See attached schedule. management fees 02 1 OT HOME MARKS INTERNATIONAL LLC NIA 063 $1,001 • $15,000 royalties $50,001 • $100,000 Value reported reflects bank account holding only. Additional Underlying Asset: license...

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

…15. E&P operations are focused in the US onshore, deep water GOM, North Sea, Guyana, West Africa, and Asia. MGM Resorts International (MGM) Shaun Kelley +1 646 855 1005 Research Analyst, MLPF&S Buy, PO $33 1Q investment thesis MGM is a levered play to improving/accelerating US ec...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cale. All others are scored on a 16-point scale. illiberal governments in countries like Hungary for their rejection of international democratic standards in favor of perceived national interests. Even when there is no direct collaboration, such behavior benefits authoritarian po...

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

…igence information to an unauthorized person. June 23, 2013, Moscow. Snowden arrived from Hong Kong at Sheremetyevo International Airport. PROLOGUE On The Snowden Trail: Hong Kong 2014 The National Security Agency, or, as it now common...

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

… example, from the official website of the Olympic movement (www.olympic.org). The 1968 Mexico City Olympics marked the international debut of Dick Fosbury and his celebrated “Fosbury flop,” which would soon revolutionize high-jumping. At the time, jumpers… swung their outside fo...

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

…9% -9.9% -0.3% -0.9% 4Q17E -1.2% -3.5% -8.1% 0.2% Source: BofA Merrill Lynch Global Research, Bloomberg, as of 4/4/2017 International revenues a percent of total revenues is highest at PCLN (87% of gross profit), GOOG (53%), FB (53%), TRIP (43%), EBAY (57%), and EXPE (42%). Highe...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…co-Director of the newly funded USC-NCI Physical Sciences in Oncology Center together with Danny Hillis. Dr. Agus is an international leader in new technologies and approaches for personalized healthcare, chairs the Global Agenda Council (GAC) on Genetics for the World Economic F...

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

… push in infrastructure, along with tax change, defense spending, and the border will get a lot of attention along with international trade. Three main conclusions: 1) First time in a long time that there is a universal pro-business outlook across congress and the presidential of...

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)

…ngth and “righteousness.” He didn’t mean the word in purely religious terms. He meant that Israel, if it were to retain international backing and internal cohesion, must be guided by a core of moral assumptions as well. That, in itself, would be reason enough to pursue every poss...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ences are major, authoritative gatherings of the entire leadership, designed to synthesise China’s official analysis of international trends, and assess how China should anticipate and respond to them in the prosecution of its own national interests. This one, like the last one,...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Member 03/25/04 4/19/2017 290 [Trump Ice, Inc. New York, NY Corporation Director/President 03/03/99 1/19/2017 293 Trump International Development LLC New York, NY LLC Member/President 11/29/10 41/19/2017 Trump International Development Member Corp New York, NY Corporation Preside...