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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)

…ere discovery would not uncover sufficient facts to sustain jurisdiction. 57. Federal Courts O94 Allegations that Saudi Royal Family members owned substantial assets in and did substantial business in United States, and used profits therefrom to fund international terrorist acts,...

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)

…rlos, aimed at trying to re-invigorate negotiations. The ceremonial centrepiece of the event was a dinner at one of the royal palaces, and it was arranged for me and Arafat to meet for a few minutes beforehand. I arrived first. I found myself in a breathtakingly opulent, but othe...

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

…Dubai UAE· See attached schedule. management fees $12,984 021 DT HOME MARKS INTERNATIONAL LLC N/A 063 $1 ,001 - $15,000 royalties $100,001 - $1 ,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with RNA RESOURCES GROUP LTD, DORY...

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...

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

…moanv, 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 deal with RNA RESOURCES GROUP LTD , DORYA I...

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

Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...

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

…tish and French brigades, each side lined up in strategic formation, divided into ranks, set up to protect the land and royalty. In his book Life in the Woods, the American writer and nature lover Henry David Thoreau, writes that the ant battles were “deadly combat … without any...

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

…y balanced by the value of its data and user base. Upside risks to our PO are: 1) direct licensing agreements for lower royalty rates, 2) international expansion announcements, 3) ad-load increases in key demos, increasing monetization rates, 4) faster than expected launch of on-...

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...

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

…the old structures. 93 Luther’s heresy led initially to the Wars of the Reformation, battles that pulled every European royal family into a struggle between church and state, and then between each other. The bloodletting of The Thirty Years War, the first truly pan-European 92 “T...

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

…0 10 20 30 KILOMETERS 0 10 20 30 MILES 34º Aqaba SOURCE: Map no. 8, "Partition: Provisional Frontier," of the Palestine Royal Commission Report (1937). 36º Map 5. Peel Commission 1937 © IPI (Map by Miklos Pinther) OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi 34º 35º Tyre LEBANON B...

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

…fferent drummer was a good thing. I love you both and owe you everything. SUPPORT YOUR LOCAL TEACHER— 10% of all author royalties are donated to educational not-for-profits, including Donorschoose.org. CONTENTS Preface to the Expanded and Updated Edition FAQ—Doubters Read This My...

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

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

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

From: Sent: To: Subject: rt cle 1. Jeffrey Epstein [[email protected]] 2/15/2013 12:42:34 AM Larry Summers as you asked The Washington Post In State of the Union address, Obama lays out his second-term agenda Editorial February 13, 2013 -- TWO DOMESTIC concerns towered above...

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)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...