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On Thu, Oct 6, 2016 at 5:42 AM, Zubair Khan Ee 1 0%c
document IMAGES-011-HOUSE_OVERSIGHT_032326.txt Oct 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

On Thu, Oct 6, 2016 at 5:42 AM, Zubair Khan Ee 1 0%c: Hi Jeffrey, Just wondered if you have time to discuss the business plan of InsightsPod on Skype or if you prefer I can meet you in person after 19th Oct. Regards, Zubair On Sunday, 25 September 2016, jeffrey E. <jeevacatio...

° If meetings are unavoidable, keep the following in mind
document IMAGES-002-HOUSE_OVERSIGHT_013865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Close). ° If meetings are unavoidable, keep the following in mind: e » Go in with a clear set of objectives. e > Set an end time or leave early. 2. Batch activities to limit setup cost and provide more time for dreamline milestones. What can I routinize by batching? That is,...

RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cc: #L&W BD PR (US); Wine, Jamie (NY); Bruno, Nicole (NY); Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer, Steve (SF-BR); Moore, Wendy (OC); Jennings, Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange...

Read the full article
document IMAGES-004-HOUSE_OVERSIGHT_018164.txt Jan 26, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Read the full article GPS Technology Mentioned In State of the Union Address as Growth Driver World Market Media - Brittney Barrett - January 26, 2011 “The rules have changed. In a single generation, revolutions in technology have transformed the way we live, work and do busine...

Downside risks are: 1) integration risk from smartwatches and other wearables
document IMAGES-003-HOUSE_OVERSIGHT_014941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… capacity, 3) better than expected drone sales, or new product announcements, and 4) new direct sales partnerships internationally GrubHub (GRUB) Our PO is $49, based on 32x our 2018E P/E (vs. high growth internet at 31x). We believe GRUB warrants a premium to eCommerce peers d...

Date: Wednesday, March 9 2011 01:51 AM
email IMAGES-010-HOUSE_OVERSIGHT_030420.txt Mar 9, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Wednesday, March 9 2011 01:51 AM Subject: Re: To: [email protected]; Hey. Just landed from LA. You around for a call- no rush- when ur free /tell me Hope your ok XxX00 Sent from Steve Hanson's Blackberry Confidentiality Notice: This e-mail transmission and any file...

Date: Tuesday, March 8 2011 08:48 PM
email TEXT-001-HOUSE_OVERSIGHT_030462.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s role as British trade envoy, or whatever his strange title is. Because if one thing's for sure: When it comes to international business, Jeffrey knows what he's talking about far more than "Andy" does. Which is why Leon Black, Mort Zuckerman and a few other financiers hang out...

http://pagesix.com/2007/10/06/model-shop-denies-epstein-tie/
document IMAGES-001-HOUSE_OVERSIGHT_011944.txt Oct 6, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

http://pagesix.com/2007/10/06/model-shop-denies-epstein-tie/ MODEL SHOP DENIES EPSTEIN TIE By PageSix.com Staff - October 6, 2007 | 9:00am THE owners of MC2 models are denying industry speculation that massage maven Jeffrey Epstein is a secret financial backer of the agency bein...

in 2011 called the law a calamity that increases business uncertainty and undermines
document IMAGES-003-HOUSE_OVERSIGHT_014773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

in 2011 called the law a calamity that increases business uncertainty and undermines growth. Under Atkins, the transition team posted a statement that it will be “working to dismantle the Dodd-Frank Act and replace it with new policies to encourage economic growth and job creatio...

Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions
document IMAGES-007-HOUSE_OVERSIGHT_022531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

29 Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions Companies pursuing mergers or acquisitions can take certain steps to identify and potentially reduce FCPA risks: M&A Opinion Procedure Release Requests: One option is to seek an opinion from DOJ in anticipation...

Meanwhile, the memorabilia business flourishes as millions of voters
document IMAGES-003-HOUSE_OVERSIGHT_015323.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Meanwhile, the memorabilia business flourishes as millions of voters seek a variety of tangible items to remind them of the part they played in history simply by voting. Mouse pads, baby bibs, aprons, dog jerseys, bobble-heads, niche buttons ( “Ventriloquists for Obama” ), T-shir...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025582.txt Aug 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arkets that delays harvesting of investments and dampens returns which Lower cash earnings. Morgan Stanley & Co. International plc (“Morgan Stanley”) is cur- rently acting as financial advisor to Banco Popular Espafiol, S.A. (“Banco Popular”) in relation to its agreements with...

pharmaceutical company engaged in a hostile takeover of a smaller
document IMAGES-007-HOUSE_OVERSIGHT_023808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

&2 Teaching Minds pharmaceutical company engaged in a hostile takeover of a smaller, but highly successful, competitor. Students experience the tough ne- gotiations, the elimination of dedicated and talented individuals, and the painful shuffling of roles and responsibilities th...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

836 mainly banks in Arab and Islamic coun- tries. Ashton Complaint 1583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defend...