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returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

returns, and might be liable for U.S. tax in excess of the amount collected by withholding. Similarly, Non-U.S. Partners could become subject to U.S. federal income tax and tax return filing obligations, as a result of transfers of their Limited Partner Interests at a time when t...

Manage email Forward this email
document IMAGES-009-HOUSE_OVERSIGHT_027127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

oo Manage email Forward this email Feedback : Manage portfolio Subscribe to the FT Follow the FT © THE FINANCIAL TIMES LTD 2013 You have received this email because you have signed up from the NBE preference page. This email was sent by a company owned by Pearson ple, regi...

disease will get lost at least once, said Andrew Carle, director of George Mason University's
document IMAGES-011-HOUSE_OVERSIGHT_032090.txt Jul 31, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

disease will get lost at least once, said Andrew Carle, director of George Mason University's senior housing administration program. Read the full story Keep Track of Your Kids This Summer From GPS to Temporary Tattoos With Contact Info, Keep Your Kid Safe This Summer ABC News...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(CGE Foo 278s (larch 2614) Instructions for Part 2 Reference # 212 TIGL IRELAND MANA IENT LIMITED “(assets & income alrea DOONBEG; operator of suites) Owned by: 213 TIHC RESERVATIONS LLE "(3) Owned by + 214 TIHH MEMBER CORP */1) Owned by: Has ownership Interest in: 215...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed [ Sent: 1/27/2013 4:33:18 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <[email protected]> wrot...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:; Subject: The J.P. Morgan View: Local forces are dominating Sent: 3/29/2013 8:48:11 PM Attachments: JPM_The J.P. Morgan View_2013-03-28_1084792.pdf Global Asset Allocation ________________________________ The J.P. Morgan V...

One of the captured Golani soldiers was a 19-year-old named Uri Ilan, the
document IMAGES-009-HOUSE_OVERSIGHT_027906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

One of the captured Golani soldiers was a 19-year-old named Uri Ilan, the son of a member of the Israeli Knesset whom Ben-Gurion and the whole of the government knew well. The soldiers’ captivity dragged on until they were finally returned to Israel in March 1956. By then, howeve...

Benchmarking across the topical market, we would highlight the absolute number of
document IMAGES-008-HOUSE_OVERSIGHT_024852.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Benchmarking across the topical market, we would highlight the absolute number of brands offering a product, which while not exhaustive, provides context on the popularity of the form factor. Similar to most other verticals, Mary's...

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will not only create job opportunities but will also ensure quality in them, improving standards of living and life styles. Al Hokair: Eased restrictions on foreign investors: perception vs reality T...

From: Sultan Bin Sulayern [i
email IMAGES-008-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayern [i Sent: 8/12/2011 2:43:12 PM To: Jeffrey Epstein [[email protected]] Importance: — High Newsmax.com Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation’s economic woes is to adopt “common-se...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025557.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH On average the group currently trades at 10.8x on 2018e EPS with an average effective tax rate for economic net income (the metric NORTH AMERICA INSIGHT ~~ Exhibit 4: Breakeven P/E multiple expansion of 2.1x required to offset 16% lower earnings in a...

CHAPTER! Executive Summary
document IMAGES-008-HOUSE_OVERSIGHT_024649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

QO KRELL CAPITAL > CHAPTER! Executive Summary current practice and aggressively enforce existing federal cannabis laws, including penalizing financial institutions for serving the cannabis industry, it would have a dampening effect on the industry both in the United States an...

e Work with existing private insurers
document IMAGES-003-HOUSE_OVERSIGHT_016167.txt Jun 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

e Work with existing private insurers e | Use a back-door approach and just force private employers to hire more Saudis The government could set up a state insurance company The government could set up a single-state insurer that is either funded through direct contributions o...