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Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional returns relative to home market currency. In our 2015 sovereign study, we highlighted the attractiveness of real estate investments in developed markets. Under FIRPTA (Foreign Investment in Real Property Tax Act), sovereign appetite for real estate investment in the US has...

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
email IMAGES-007-HOUSE_OVERSIGHT_023279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, llcs corps , trustees , partnerships. fo...

Drill Down on One-Time Charges
document IMAGES-006-HOUSE_OVERSIGHT_020932.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wn on One-Time Charges Most of USA Inc.’s recent one-time charges are directly or indirectly related to America’s real estate bubble and aggressive borrowing. First we look at the drivers of the real estate bubble (we call it ‘anatomy of a real estate bubble’), then we drill do...

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onse - eileen ran the desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trus...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a guilty pleasure. People who know Jeffrey exchange “Jeffrey” stories. “That’s Jeffrey,” says Mort Zuckerman, the real estate billionaire and publisher of the Daily News (ever vitriolic in its coverage of Epstein), with a twinkle in his eye and obvious enjoyment, to tales of Eps...

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

…etent, incapacitated, or deceased, the legal guardians of the crime victim or the representatives of the crime victim's estate, family members, or any other persons appointed as [*857] suitable by the court, may assume the crime victim's rights under these rules, but in no event...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kuntz waived extradition and was returned to St. Thomas to face charg- es, Freeman said. Freeman said Kuntz lives in Estate Tutu, but the VI. Police arrest log list- ed his address as East Baseline Road in Phoenix, Ariz. Anyone with information about crime in the territory ca...

88th year, No. 24499 THURSDAY, FEBRUARY 28, 2019
document IMAGES-004-HOUSE_OVERSIGHT_016506.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ww.facebook.com/virginislandsdailynews ISSN 2159-3019 www.virginislandsdail ynews.com Lowest Price on Island! Sugar Estate, #1 - 8th St., St. Thomas (Across from Sugar Estate Post Office) HOUSE_OVERSIGHT_016506

4 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ein plead guilty to state prostitution charges. The now-64-year-old =moncy manager, who spends most of his time on his estate Little Saint James in the territory, served 13 months of an 18-month sentence in the Palm Beach County Stockade. He was allowed to leave cach day to go t...

costco.. but they are aware that a message needs to be sent to their population , regarding the next
document IMAGES-011-HOUSE_OVERSIGHT_031512.txt Oct 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financi...

Grand Beach Resort into 262 timeshare oriented condominium units. The first phase on this
document IMAGES-005-HOUSE_OVERSIGHT_018830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reated in the immediate future. There appears to be ongoing resurgence in tourism for St. Thomas and St. John, and real estate activity appears to be improving; however, many businesses — even those catering to cruise ship passengers — continue to struggle. Our forecast is for co...

At the national level, the U.S. Virgin Islands elects a delegate to Congress from its at-large
document IMAGES-005-HOUSE_OVERSIGHT_018820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Area Analysis 10 At the national level, the U.S. Virgin Islands elects a delegate to Congress from its at-large congressional district. However, the elected delegate, while able to vote in committee, cannot participate in floor votes. At the territorial level, 15 senators—seven...

PS: does my story on Abraaj get me a meeting with Gates next time he is in town:)
document IMAGES-011-HOUSE_OVERSIGHT_031505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times http: topics.nytimes.com/to dex.html please note The information contained in this communication is confidential, may be attorney-client pri...

From: jeffrey E. [[email protected]]
email IMAGES-007-HOUSE_OVERSIGHT_022949.txt Nov 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/8/2017 1:49:52 PM To: Thomas Jr., Lando Subject: Re: MONEY '!!!! he lost the fee for hank greenburg, and needed money for his firm. if you look into boies and AIG you will find the answer On Wed, Nov 8, 2017 at 8:48 AM, Thomas...

Re: The book on you
email IMAGES-012-HOUSE_OVERSIGHT_032868.txt Jun 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/1/2016 3:28:14 PM To: Thomas Jr., Lando 1 i Zi ii Subject: Re: The book on you... Importance: — High no On Wed, Jun 1, 2016 at 11:25 AM, Thomas Jr., Landon iii wrote: Keep getting calls from that guy doing a book on you -- John...