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EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
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A formal letter dated September 16, 2014, from Ernesto Qualizza, Production Manager at Greg Kadel Studios, addressed to the USCIS Vermont Service Center. The letter supports the O-1 Non-Immigrant Visa Petition for Jean Luc Brunel, describing him as an individual of extraordinary ability in the fashion industry with a talent for model management and art direction. It lists prestigious clients and publications associated with the studio and Brunel's work.
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A 2014 letter from Ernesto Qualizza, Production Manager at Greg Kadel Studios, to USCIS in support of an O-1 Visa petition for Jean Luc Brunel. The letter praises Brunel's 'extraordinary ability' in the fashion industry, specifically highlighting his skill in finding 'the most beautiful models' and his work with prestige publications like Vogue and Elle.
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This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
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This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
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A Cowen 'Collaborative Insights' financial research report dated February 25, 2019, authored by Chen. The document analyzes the market entry of Cannabidiol (CBD) into mass retail, predicting that the beauty sector (Luxury and Prestige) will adopt it before broadline retailers like Walmart or Target. It details specific moves by Barneys, Neiman Marcus, DSW, and Sephora. The document bears the Bates stamp HOUSE_OVERSIGHT_024885, indicating it was part of a document production to the House Oversight Committee, likely incidental to a larger financial investigation as no specific Epstein-related individuals are mentioned in the text.
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This document is a 'Competitive Retail Rent Survey' for eight major shopping centers in Las Vegas, Nevada, created sometime after 2009. It provides a tabular analysis of each property, including its type, year built, gross leasable area (GLA), anchor tenants, in-line shop rent/sales per square foot, and vacancy rates. The document itself contains no direct references to Jeffrey Epstein, his associates, or related activities; its content is strictly focused on commercial real estate market data. The footer 'HOUSE_OVERSIGHT_018801' suggests it may originate from a collection of documents from the U.S. House Committee on Oversight.
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This document, page 58 from a House Oversight collection, provides a detailed real estate analysis of four major Las Vegas retail centers: Forum Shops at Caesars Palace, The Grand Canal Shoppes, The Shoppes at Palazzo, and Fashion Show Mall. It outlines their development history, size, key tenants, occupancy rates, and financial metrics like sales and rent per square foot. The information suggests the document was created shortly after January 2008 and focuses purely on commercial real estate data.
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This document provides a summary of major high-profile retail properties on and near the Las Vegas Strip. It details several large shopping centers, including Town Square Las Vegas, Fashion Show Mall, Forum Shops, and The Grand Canal Shoppes, listing their sizes, anchor stores, and key tenants.
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