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the president as a member of its senior management in its
document IMAGES-007-HOUSE_OVERSIGHT_022530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the president as a member of its senior management in its annual filing with SEC and in annual reports. Additionally, the parent's legal department approved the retention of the third-party agent through whom the bribes were arranged despite a lack of documented due diligence and...

Saudi Arabia approves 100% foreign ownership rules
document IMAGES-003-HOUSE_OVERSIGHT_016171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ip rules e Saudi Arabia’s cabinet has approved rules governing foreign ownership of retail and wholesale businesses in the Kingdom. The regulations, which were first discussed last year, allow foreign investors to own 100% of retail and wholesale businesses in the country. Earli...

Characterizing carry
document IMAGES-003-HOUSE_OVERSIGHT_014767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… with certain risk characteristics. Carry strategies are supposed to work better over long investment horizons, so that the cushion provided by the carry compensates for the currency volatility through mean reversion. Here, we analyze carry from a different perspective, as our g...

slammed Hagel for his past comments
document IMAGES-010-HOUSE_OVERSIGHT_029819.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

slammed Hagel for his past comments and positions on Iran. In conjunction with Israel-friendly members of Congress, they’ve warned Obama to rein Hagel in so as not to send a dovish signal to Tehran. Robert Satloff, executive direction of the Washington Institute for Near East Pol...

15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw
document IMAGES-002-HOUSE_OVERSIGHT_013327.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein was doing was wrong, given the extreme youth of the girls he ~ Id, at 230-31.. | 16. Alfr...

Grant_Smith066474*eMailContent htm
document IMAGES-011-HOUSE_OVERSIGHT_030929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Grant_Smith066474*eMailContent htm Ina high profile case, my client was asked to submit to an FBI interview at their offices in North Miami Beach. Feigning naivety, I asked where the court reporter was. I was told there was no court reporter. I then asked where the tape recor...

dismisses the argument made most aggressively by Harvard law
document IMAGES-010-HOUSE_OVERSIGHT_029170.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

dismisses the argument made most aggressively by Harvard law professor Alan Dershowitz—who offers frequent legal advice to the President both in person and via television—and repeated recently by the President, and in the recently revealed letter sent by his lawyers to the Specia...

{mobile apps, premium nanny, date night payment services etc.) may not see much
document IMAGES-003-HOUSE_OVERSIGHT_014940.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pansion. eBay (EBAY) Our $38 price objective is based on 17x our 2018E EPS. Our 17x P/E multiple is slightly ahead of the retail comp group average of about 16x, reflecting eBay's potential for a Marketplace growth acceleration in 2017. Risks to our price objective are: 1) com...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…na President Minister for Home Affairs and Minister for Law of Singapore Artist, Japan Managing Director Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chairman, President and Chief Executive Officer Senior Economics Commentato...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) York, courts determine the “threshold question” of whether a duty of care exists “by balancing factors, including [1] the *141 reasonable expectations of parties and society generally, [2] the proliferation o...

We do not believe this tightening cycle will lead to a US recession in 2017
document IMAGES-003-HOUSE_OVERSIGHT_014559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We do not believe this tightening cycle will lead to a US recession in 2017. could derail the last innings of this recovery and bull market. The first three are low-probability risks in our view, the next three risks have a high probability of occurring but their impact is unce...

talks. I did realize that, “null and void” or not, our proposals or suggestions would
document IMAGES-009-HOUSE_OVERSIGHT_028174.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d realize that, “null and void” or not, our proposals or suggestions would not simply disappear from memory. But I felt the point of principle was essential if Israel was going to be able to consider the kind of far-reaching concessions which final peace deals might require. In...