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Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...Aim to Answer Questions Like These About USA Inc. Productivity / Operations How does USA Inc. measure performance and progress — are tools in place to measure success / failure? Should USA Inc. empower an independent / 3rd party auditor with expertise in government operatio...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Jack Scarola, Esq, Searcy Denney Scarola Barnhart & Shipley, P.A., Counsel for Plaintiff, 2139 Palm Beach Lakes Blvd., West Palm Beach, Florida 33409; [email protected] to: Joni J. Jones, Esq., Assistant Utah Attorney General, Counsel for Plaintiff Cassell, 160 East 300 South,...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer’s Name a Donald J. Trump Part 2: Filer's Employment Assets and Income |Description EIF |attached schedule Income Amount | (Part 2 - BIT A) ; Reference # TRUMP TOWER MANAGING MEMBER INC. WA 1445 $1,001 - $15,000 None (or less than $201) Value reported reflects bank accoun...

Donald J. Trump 9 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…B - COLTS NECK Underlying Assets: golf club Location: Colts Neck, NJ See attached schedule TRUMP NATIONAL GOLF CLUB - WESTCHESTER N/A a al Underlying Assets: golf club Location: Briarcliff Manor, NY See attached schedule 094 TRUMP NATIONAL GOLF CLUB - WASHINGTON DC Underl...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CK N/A 1399 Underlying Assets: golf club Location: Colts Neck, NJ See attached schedule 093 TRUMP NATIONAL GOLF CLUB - WESTCHESTER N/A 1401 Underlying Assets: golf club Over $50,000,000 Over $50,000,000 Location: Briarcliff Manor, NY See attached schedule golf related revenu...

Thank you for reviewing this publication
document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thank you for reviewing this publication which is intended to discuss general market activity, industry or sector trends, or other broad-based economic, market or political conditions. It should not be construed as research. Any reference to a specific company or security is for...

Donald J. Trump 10 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer’s Name Donald J. Trump 10 of 42 Part 2: Filer's Employment Assets and Income ro Description 095 |TRUMP OLD POST OFFICE LLC Underlying Assets: hotel attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # _— WA 1408 Over $50,000,000 hotel rel...

LF Units and the GP Units will be reduced by the Profits
document IMAGES-007-HOUSE_OVERSIGHT_024462.txt Mar 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

LF Units and the GP Units will be reduced by the Profits Participation LP Units as described below under “Distributions.” Assuming that 1,000,000 Units are sold to Investors by March 31, 2007, and that the accrued dividends on the preferred limited partner units are paid in cash...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…wood actress. Sewral ham roar==trhed=and A few did not strvive One young woman was found dead last , a rundown motel in West Palm Beach. S.ownlosal on heroin and left behind a young son As pan of Epstein, agreement. he was required to register as a bx offender. and pay restitutio...

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)

…roup, Capital Bank Fin,, Carlyle, Citigroup, Citizens Financial G, Comerica, Commerce Bancs, Cullen/Frost Bankers, East-West, Eaton Vance, FCB Financial Holdin, Fifth Third, First Bancorp PR, First Hawaiian Inc., First Horizon, Franklin Financial N, Goldman Sachs, Great Western B...

Mercedes Benz Fashion Week
document IMAGES-004-HOUSE_OVERSIGHT_018053.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…:00 pm. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. Mercedes...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ilty to Florida charges of procuring and soliciting a minor for prostitution. “Why would he make a joke like that?” the West Palm Beach attorney asked. Further, Kuvin and others say they can’t believe it is purely coincidental that former South Florida U.S. Attorney Alex Acosta,...

things, whether the gray-haired money manager paid West Palm Beach girls
document IMAGES-010-HOUSE_OVERSIGHT_030305.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Be...

Date: 7/13/06 PALM BEACH POLICE smpanrmane Page: 53
document IMAGES-005-HOUSE_OVERSIGHT_019006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Program: CMS301L Case No. . . . : 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yello...