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Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ompliance program. The case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based financial institution and a state-owned entity that functioned as the District’s real estate arm. The government entity conducted the transac...

Methodology Used to Calculate Net Returns Numbers for Sprout Healthcare Technology
document IMAGES-007-HOUSE_OVERSIGHT_024106.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Methodology Used to Calculate Net Returns Numbers for Sprout Healthcare Technology Portfolios Estimated net returns numbers for the managed healthcare portfolio of the Sprout funds are based on New Leaf’s calculations of synthetic net returns. The synthetic net returns for the h...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpany Institute, Americans invest $7.8 trillion in IRAs and $7 trillion in 401(k)s. On January 20, 2017, the DOL issued two new sets of Frequently Asked Questions (“FAQs”) on the Rule. One of the sets of FAQs focuses on the new definition of fiduciary investment advice and the ot...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… PART ONE The Intelligence Crisis Chapter One The Great Divide Chapter Two The Crime Scene Investigation PART TWO Snowden’s Arc Chapter Three...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… This Book? A few months ago, Robert Trivers was kind enough to send me his new book. The title is “Wild Life”. Perfect two ways. Bob is a world authority on wildlife, to wit evolutionary biology. But his books and papers about that are already well known. His new one is about hi...

and second of all -- so that's a rule of completeness, and
document IMAGES-001-HOUSE_OVERSIGHT_011417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the responses to those emails. So clearly the defendants LLC had corporate knowledge of those things. Screenshots of software programs, statements made by an agent of the defendant, those are all the things that we're talking about in that case, and so there's actual knowledge o...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rally illegal cannabis activity, as well as their creditors, gener- ally are not eligible for bankruptcy protection for two reasons: First, federal courts refuse to appoint trustees to administer or take control of unlawful assets or business operations. Second, pursuant to an eq...

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM
document IMAGES-011-HOUSE_OVERSIGHT_031211.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mplex of buildings across the approximately 160-acre island, connected by private road. The plans include a barge dock, two homes, cottages, an amphitheater, gardens, a marine electrical cable, solar array and generator, storage building, security building, workshed and machine s...

Important information
document IMAGES-006-HOUSE_OVERSIGHT_022358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Important information IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connec...

c/o The Mar-a-Lago Club Fendt ~ FRCON
document IMAGES-004-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e”). Statement of Facts Trump purchased the Residence on January 6, 2005. The Residence was subject to an Agreement between the Town of Palm Beach and the prior owner, Abraham Gosman, dated January 31, 1990 and recorded in Official Records Book 6350, Page 1207, of the Public Re...

Ackrell Capital, LLC
document IMAGES-008-HOUSE_OVERSIGHT_024816.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ackrell Capital, LLC 38 Keyes Avenue, Suite 200 San Francisco, CA 94129 www.ackrell.com | [email protected] | 415.995.2000 This report has been compiled for informational purposes only, and is not a research report. This report is not and should not be construed as an offer to s...

c/o The Mar-a-Lago Club
document TEXT-001-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce"). Statement of Facts Trump purchased the Residence on January 6, 2005. The Residence was subject to an Agreement between the Town of Palm Beach and the prior owner, Abraham Gosman, dated January 31, 1990 and recorded in Official Records Book 6350, Page 1207, of the Public Re...

RE: AVGO
email TEXT-002-HOUSE_OVERSIGHT_031806.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Barrett Sent: 7/13/2018 6:13:06 PM To: jeffrey E. [[email protected]] CC: Richard Kahn Subject: RE: AVGO Attachments: image003.jpg; image001.jpg Importance: High My initial recommendation this morning was to buy the $200 Aug puts. I still think that is the best ide...