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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ewYork NY LLC 234 Truma Brtarcllff Manor Develooment LLC lformerlv Briar Hail Develooment LLC\ NewYork NY LLC 235 Trumo Canadian Services Inc NewYork NY Coroorallon 236 Trumo Canouan Estele LLC NewYork NY LLC 237 Trump Canouan Estate Member Coro New York, NY Corooration 238 Truma...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…me TRUMP BOOKS LLC Ownership Title 1.00% Managing Member 245 TRUMP BRAZIL LLC *(3) Owned by : % Ownership 100 246 TRUMP CANADIAN SERVICES, INC. *(3) Name DJT Holdings LLC Role Member Owned by: %Ownership 100 Name The Donald J. Trump Revocable Trust Role Shareholder 247 TRUMP CANO...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Conference tone bull...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Coverage Cluster Investment rating BUY NEUTRAL UNDERPERFORM Company BofA Merrill Lynch ticker Bloomberg symbol Analyst Canadian Pacific Railway CP CP US Ken Hoexter CSX Corporation CSX CSX US Ken Hoexter FedEx Corp. FDX FDX US Ken Hoexter Fortress Transportation & Infrastructure...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l acting in his official capacity is the practical equivalent of a suit against the sovereign directly.’ ’’ 23 Bryks v. Canadian Broad. Corp., 906 F.Supp. 204, 210 (S.D.N.Y.1995) (quoting Chuidian v. Philippine Nat’l Bank, 912 F.2d 1095, 1101 (9th Cir.1990) (‘‘Nowhere in the text...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:27:00 AM EST Job Number: 83852897 Document (1) 1. ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure, 2007 Utah L. Rev. 861 Client/Matter: -None- Search Te...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… charges results (as for civil parties) in forfeiture of the claim, or dismissal with prejudice. 128 For an overview of Canadian law on this point, see Mark Phillips, The Public Interest Criterion in Prosecutorial Discretion: A Lingering Source of Flexibility in the Canadian Crim...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ Disclosure Section The information and opinions in Morgan Stanley Research were prepared by Morgan Stanley & Co. LLC, and/or Morgan Stanley C-T.V.M. S.A., and/or Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., and/or Morgan...

Price objective basis & risk
document IMAGES-003-HOUSE_OVERSIGHT_014882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Price objective basis & risk Hess Corp. (HES) Our price objective of $80 / share is based on a 5-year outlook which assumes a 5.5x DACF multiple and a commodity deck of $67.50 WTI and $70 Brent to which we add $10/ sh for Liza in offshore Guyana. The multiple is based on a fini...

CAGE Fein 27ie (hlerch 2004)
document IMAGES-004-HOUSE_OVERSIGHT_016771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CAGE Fein 27ie (hlerch 2004) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or farnily member names. See instructions for required information, 369 TRUMP MARKS PRODUCTS MEMBER CORP ‘(4) Owned by: % Owner: 100 Has ownershi...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer’s Name Reference # |[S0ii its sel ee Sar Res a A ee ee a ES ee ae a 99 DJT...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:28:00 AM EST Job Number: 83852970 Document (1) 1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...

transparency, campaign financing rules, business regulation, and academic integrity
document IMAGES-006-HOUSE_OVERSIGHT_020614.txt Jun 24, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

…integrity are cultivated and fairly robust. These experiences suggest the following solutions or best practices in the Canadian case, which largely parallel the broader report’s findings: e Make clear public statements of Canadian values—political, economic, social, and academi...