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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, torts, and state sponsor of terrorism exceptions). Determining whether this burden is met involves a ‘review [of] the allegations in the complaint, the undisputed facts, if any, placed before [the court] by the parties, and—if the plaintiff comes forward with sufficient evidenc...

Important Caveats on F2010 Medicare Liability Improvement
document IMAGES-006-HOUSE_OVERSIGHT_020949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Patient Protection and Affordable Care Act, as amended, makes important changes to the Medicare program and substantially improves its financial outlook, there is a strong likelihood that certain of these changes will not be viable in the long range...Without major changes in...

e High quality dividend yields (sourced from existing European ®
document IMAGES-007-HOUSE_OVERSIGHT_024141.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e High quality dividend yields (sourced from existing European ® and UK equities) High quality companies with geographically diversified business models that pay sustainable dividends offer an attractive income stream in a low yield world. Historically, dividends have made a subs...

Epstein’s Gulfstream, }
document IMAGES-001-HOUSE_OVERSIGHT_010483.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein’s Gulfstream, } photographed on Little Saint James island in } the U.S. Virgin Islands, Be ae January 2015 © Chris § Bott / Splash News / Corbis) = Epstein’s longtime pilot, Larry Visoski, a “* was at the controls as Epstein's & | Gulfstream left Teterboro Airport in New...

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

Morgan Stanley | RESEARCH OAK.N Oaktree: We value OAK using a sum-of-the-parts, supported by a DCF, and back into an implied target multiple on next 3 years DE and ENI. Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre- mium to historical valuation of 11.8x given...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Fed. 2d 789 at that address, or elsewhere.” *570 (Burnett Compl. J 262; Ashton Compl. § 334.) The complaints further allege that many of the “SAAR Network” organizations’ offices in Herndon were raided in March 2002 as part of Operation Greenquest to investigate “potential mon...

“I mdefinitely a fighter, andwilltry and
document IMAGES-003-HOUSE_OVERSIGHT_015492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st orphan diseases have no cure. Out of the 7,000 orphan diseases identified to date, with about 250 new ones added annually, less than 400 can be treated therapeutically. This year the European Commission gave 144 million euros to develop 200 new therapies and the 32 National...

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)

….4% by year-end. While this increase in interest rates would ordinarily tighten financial conditions, it has been partially offset by stronger equity markets and tighter corporate bond spreads. In fact, financial conditions were looser at the end of the year than they were at th...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…assistance to Hamas. But what if Hamas takes a leading role in another organization not designated as an FTO -- specifically, the PA? This question arose in 2006, when Hamas members defeated Fatah in that year’s Palestinian elections. Hamas’ presence in the PA posed a significant...

stock index, and there was $1.1 trillion bet on Russell U.S
document IMAGES-007-HOUSE_OVERSIGHT_023565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

stock index, and there was $1.1 trillion bet on Russell U.S. indexes overall, according to the company. The bigger universe of investors would likely boost the trading multiples of the firms’ stocks. It’s unclear how big the economic benefit of increased ownership would be, so t...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to Epstein for flying them around, and he is a familiar face to many of the Victoria’s Secret girls. One young woman recalls being summoned by Ghislaine Maxwell to a concert at Epstein’s town house, where the women seemed to outnumber the men by far. “These were not women you’d s...

number of commercial stage companies with novel and clearly differentiated products targeting
document IMAGES-007-HOUSE_OVERSIGHT_024020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

number of commercial stage companies with novel and clearly differentiated products targeting defined and established high growth market segments. DEAL FLOW AND INVESTMENT PROCESS The Fund Managers have a proactive approach to deal sourcing, which targets both private and publi...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

800 Dismiss, Ex. 16 (Prince Turki, “Allied Against Terrorism,” September 17, 2002, Washington Post, editorial in which Prince Turki explains the Saudis’ practice of shar- ing information regarding Osama bin Lad- en and al Qaeda with the CIA and states that al Qaeda also targeted...

with obstruction of justice and sentenced to federal prison. He dies in 2015. The
document IMAGES-007-HOUSE_OVERSIGHT_023011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…k of repeat offense and a threat to public safety exists,” according to the state’s guidelines. 2012 March-December: Calling himself a “celebrated philanthropist” and a “renowned educational investor,” Epstein undertakes a public relations campaign to counter bad press about hi...

released from the US straitjacket and is free to resume its position as a
document IMAGES-009-HOUSE_OVERSIGHT_027109.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…urious struggle to ensure that his rival, the parliamentary speaker, Ali Larijani, does not succeed him. The corruption allegations levelled by Mr Ahmadinejad against the Larijani family are deeply damaging to the Iranian regime. Mr Morsi, meanwhile, has little to show Egyptians...