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document IMAGES-007-HOUSE_OVERSIGHT_023603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ommendations or view expressed in this research report. Special Disclosures BofA Merrill Lynch is currently acting as Financial Advisor to Royal Dutch Shell PLC in connection with its proposed sale of its UK North Sea assets to Chrysaor LTD, which was announced on January 31, 2...

never been in the same place with Alan Dershowitz also goes on the attack. Virginia’s claims
document IMAGES-006-HOUSE_OVERSIGHT_022140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sturbing. | id other young girls to prominent iticians, world leaders, and other gratiate himself with them for busi- financial gain, as well as to obtain arts claims. sed her and other underage girls to r rgin Islands. 3 vy and Alan Dershowitz as two of the § ave sex with and...

Table 5: Scenario analysis of China’s 2017 FX reserves (yellow denotes lower reserves/ blue higher)
document IMAGES-003-HOUSE_OVERSIGHT_014763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s rising. This is our scenario for 2017, with the tail risk that “ugly flows” or illicit capital flight due to domestic financial stability concerns could drive sharper CNY depreciation and FX reserve depletion. It is under this tail risk scenario that the temptation for draconia...

Eye on the Market July 25, 2011
document IMAGES-008-HOUSE_OVERSIGHT_025223.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… brought to 3% by 2013 at the latest * Private sector involvement in Greek debt rollover, committed in principle by 30 financial institutions listed in the document released by the Institute of International Finance; target participation rate of 90%; exchange appears to result i...

were underweight at the start of the year too and missed the lows. We recognized we
document IMAGES-002-HOUSE_OVERSIGHT_014464.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… investors have to change their minds. Chart 11: Cyclicals vs Defensives: from -3.5SD to +3.2SD in 14 months Chart 12: Financials vs Defensives: -2.5SD to +2.5SD post Brexit 4 4 3 3 2 2 { 1 0 0 -{ -1 ry) -2 3 3 A a Deeede Dec-01 Dec-05 Dec-09 Dec-13 Dec-97 Dec-01 Dec-05 Dec-09 D...

Re: Edmond de Rothschild Infrastructure Expertise
email IMAGES-008-HOUSE_OVERSIGHT_026064.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tanding track record, history and presence in European infrastructure, as well as being one of Europe’s most recognized financial advisors to the infrastructure market. We have developed deep expertise in the infrastructure sector and sought secure, well-managed assets, generatin...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt’s officers were affiliated with the foreign government at issue;1 * arequirement that the recipient provide audited financial statements;!° * awritten agreement with the recipient restricting the use of funds;'” ® steps to ensure that the funds were transferred to a valid...

together with you to think and initiate something to serve the future needs of the US in the infrast
document IMAGES-008-HOUSE_OVERSIGHT_026070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is to bring an operational approach to infrastructure investments in Europe, drawing upon the extensive management and financial skills of its team members. These skills have been developed over many years at some of Europe’s leading infrastructure operators and project financin...

MOOCs, took heart from this
document IMAGES-005-HOUSE_OVERSIGHT_019434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es’ that promote high-quality, low-cost innovations in higher education, such as making it possible for students to get financial aid based on how much they learn, rather than the amount of time they spend in class.” Back to top Massively Online And Offline Too: How MOOCs Will...

portfolio of assets. These returns should be in line with the anticipated returns from the First Fun
document IMAGES-008-HOUSE_OVERSIGHT_026071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… expertise of the infrastructure sector acquired when the team became a global leader in PPP & Transport infrastructure financial advisory in 2011 and 2012. The BRIDGE platform raised € 400m of new monies in 2016 and has successfully reached the €1bn mark of Assets under Managem...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive due diligence, including: (1) having its legal, accounting, and compliance departments review Company B’s sales and financial data, its customer contracts, and its third-party and distributor agreements; (2) performing a risk-based analysis of Company B’s customer base; (3) p...

Gatekeeping, as we've seen, isn’t simply the act of marking geographic lines. Those
document IMAGES-004-HOUSE_OVERSIGHT_018404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… will be economic tools: The will help isolate and then soothe the unstable and apparently broken, middle-class eroding financial patterns of the past decades. Recall how the design of computer or network systems affects the real world, like a marble slipped under a carpet? Gate...

TIIC Group backed by Edmond de Rothschild, is a pan-European infrastructure firm advising on mid-mar
document IMAGES-008-HOUSE_OVERSIGHT_026065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is to bring an operational approach to infrastructure investments in Europe, drawing upon the extensive management and financial skills of its team members. These skills have been developed over many years at some of Europe’s leading infrastructure operators and project financin...

Stress testing CNY
document IMAGES-003-HOUSE_OVERSIGHT_014762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e created equal. Some outflows are good and reflect structural changes in China’s economy and liberalization of China’s financial account; some outflows are ugly in the sense they represent illicit outflows. Yet both types of outflows are influenced by policy uncertainty in China...