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

…nd may not be reproduced, used for any other purpose or provided to any person other than the intended recipient. SOUTH KOREA In South Korea, interests in the Fund are being offered only to persons prescribed by Article 301, Paragraph 2 of the Enforcement Decree of the Financial...

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

…music and philosophy. I graduated with a degree in English lit in 1956. This was the time of skittish peace between the Korean and Vietnam wars, and the Reserve Forces Act meant I had to report for six months active duty starting in the spring of 57. Meanwhile I worked for my fat...

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

…rk NY LLC Presidenl/Member 301 Trumo International Manaaement Coro New York, NY Corooratlon PresidenUDlrector 304 Trumo Korean Proiects LLC NewYork NY LLC Member 305 Trumo Las Olas LLC NewYork NY LLC Member 306 Trumo Las Olas Member Coro NewYork NY Corooralion Director/President...

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

Top 10 US Ideas Quarterly Q1 Top 10 Ideas 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...

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

2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Conference tone bull...

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

… expect a 20% decline in earnings over six months. More defensive Malaysia would do better, whereas more cyclical South Korea and Russia would underperform. We assume, however, that the market would also be expecting some recovery in earnings for 2014, helping the P/E multiple to...

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

Internet/e-Commerce 1Q Internet Sector Preview Earnings Preview Equity | 06 April 2017 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] 1Q Preview; Expectations building on a strong 2H Our early sector preview highlights o...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2","type":"container"},{"identifier":"_anf-title-1","layout":"default-title","role":"title","text":"Trump Signs Revised Korean Trade Deal","type":"text"},{"identifier":"_anf-author-1","inlineTextStyles":[{"range":{"length":16,"start":17},"textStyle":"pub-dt"}],"layout":"default-a...

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)

… requirement of direct ownership for instrumentality status. Two defendants were commercial banks majority-owned by the Korean Deposit Insurance Corporation (‘‘KDIC’’), a ‘‘governmental institution’’ run by the Korean Ministry of Finance and the Economy of the Republic of Korea....

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

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

…ions in the Pacific region, it was able to monitor the ballistic missile tests and submarine activities of China, North Korea and Russia. As the NSA developed it, this Hawaiian base became one of its primary regional bases for gathering Asian communications intelligence. By 201...

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

… Name Ownership Title THC CHINA DEVELOPMENT LLC 100.00% Member THC IMEA DEVELOPMENT LLC 100.00% Member Member 303 Trump Korea LLC •13) Owned by : %Ownership 41 59 304 TRUMP KOREAN PROJECTS LLC •13) Name DAEWOO AMERICA DEVELOPMENT (NEW YORK) CORP TRUMP KOREAN PROJECTS LLC Role Mem...

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

Global Cross Asset Strategy – Year Ahead The Trump inflection Investment Strategy 30 November 2016 Corrected Key takeaways • Market response to Trump is logical but moves have been frontloaded. We now see USD & rates only modestly higher next year. • We see higher growth and inf...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…heocracy. Ray Takeyh is a senior fellow at the Council on Foreign Relations. Article 2. The Guardian Whether it's North Korea or Iran, sanctions won't work Simon Jenkins 13 February 2013 -- Iranian president Mahmoud Ahmadinej ad. 'Threats and sanctions have not weakened the regim...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…heocracy. Ray Takeyh is a senior fellow at the Council on Foreign Relations. Article 2. The Guardian Whether it's North Korea or Iran, sanctions won't work Simon Jenkins 13 February 2013 -- Iranian president Mahmoud Ahmadinej ad. 'Threats and sanctions have not weakened the regim...