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From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032880.txt Jul 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/15/2016 1:58:56 PM To: Kathy Ruemmler__________________ Subject: Re: I no longer use terms like "broad" ): On Friday, 15 July 2016, Kathy Ruemmler ‹> wrote: That's a broad question. On Jul 15, 2016, at 9:18 AM, jeffrey E. <jeevacat...

How Might One Think About Turning Around USA Inc.?
document IMAGES-006-HOUSE_OVERSIGHT_020851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

... How Might One Think About Turning Around USA Inc.? One might consider... e Options for reducing expenses by focusing on entitlement reform and operating efficiency — Formula changes could help Social Security's underfunding, but look too draconian for Medicare/Medicaid; the...

money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

money pours out of the Northeast (and in some cases, from as far as London and Singapore) and into this already wealthy section of southeast Florida. Approximately 70 hedge and private equity funds are now headquartered here, many of which have set up shop in the last two years,...

The contradictions and anomalies of U.S. foreign policy have also
document IMAGES-010-HOUSE_OVERSIGHT_030074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15 The contradictions and anomalies of U.S. foreign policy have also been on stark display in the Obama administration's differing responses to Qaddafi's and Assad's repression of their own people. Beating up Qaddafi proved doable and necessary to prevent what was viewed as pote...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

Readers of our previous Outlook publications may recall that this page typically
document IMAGES-003-HOUSE_OVERSIGHT_014534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2017 OUTLOOK Dear Clients, Readers of our previous Outlook publications may recall that this page typically summarizes the key themes of our economic and financial market prospects for the coming year. However, for 2017 we decided that a brief overview would not suffice, given...

Prefer small-/mid-cap buyouts in US/emerging markets
document IMAGES-008-HOUSE_OVERSIGHT_025288.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Private equity Prefer small-/mid-cap buyouts in US/emerging markets; UBS View distressed debt in Europe ¢ Global M&A volume has continued its downward trend since Q4 2010, falling by -20% quarter-by-quarter in Q3 2012, with a drastic decline in Europe of -46%, the third lowest q...

Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cullen/Frost Bankers Inc (CFR) To arrive at our $74 price objective, we employed a three-factor valuation methodology that incorporates target P/E, target P/TBV and a DCF model. For our P/E valuation, we apply a 15x earnings multiple on CFR's 2017E core earnings. For our P/TBV v...

instances of disease; they treat patients
document IMAGES-006-HOUSE_OVERSIGHT_021390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

instances of disease; they treat patients as less than the human persons they are. Physicians, it would seem, are subject to a particular form of the more general psychological challenge of paying attention to other minds. Like all humans, physicians easily ignore the mindfulnes...

White House switchboard tried unsuccessfully to reach me. (The White House has an
document IMAGES-004-HOUSE_OVERSIGHT_017366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 White House switchboard tried unsuccessfully to reach me. (The White House has an unparalleled capacity to reach people. Once when flying on a commercial flight, the pilot came out and whispered in my ear, “the President is on the radio-phone. I took the call i...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

101 principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with manage- ment’s general or specific authorization; and (iv) the recorded accountability for assets i...

To: Melanie Spinella hii
email IMAGES-007-HOUSE_OVERSIGHT_023247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

was a consequence of the high cost of my artwork. . the unfortunate result was easily predictable. - now If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options!!( note :your redo of the estat...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026385.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controver...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033023.txt Sep 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/9/2017 12:34:28 AM To: anasalrasheec Subject: Re: Importance: High See you I in. Ew york thurs? On Fri, Sep 8, 2017 at 11:48 PM <anasalrasheed > wrote: tamem just called mbs .. he want to sit and talk .. breakthrough Sent from my i...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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