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11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue)
document IMAGES-008-HOUSE_OVERSIGHT_024517.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…04 acquisition of EdSolutions, Inc. ("ESI") provided it entry into the Supplemental Education Services ("SES") tutoring business. The SES business is part of the federal No Child Left Behind Act's effort to improve the performance of students at failing schools. KLC OpCo operates...

Investment in the Units involves a substantial degree of risk and should be regarded as speculative.
document IMAGES-008-HOUSE_OVERSIGHT_024477.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…arefully consider, in addition to matters set forth elsewhere in this Memorandum, the following factors relating to the business of the Company and this offering. The order in which risk factors appear is not intended as an indication of the relative weight or importance thereof....

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

…ductions LLC NIA 105 None (or less than $1,001) Value reported reflects bank account holding only. Entity promotes golf business, New York, NY; See attached schedule Value not readily ascertainable. golf related revenue I I Page Number 5 of 42 $870,000 030 TRUMP NATIONAL GOLF CLU...

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ials prepared by BofA Merrill Lynch Global Research personnel are based on information known to, professionals in other business areas of BofA Merrill Lynch, including investment banking personnel. BofA Merrill Research and certain business groups. As a resul research reports. To...

The Promise of Governance
document IMAGES-001-HOUSE_OVERSIGHT_012092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ical and economic agenda. “Under the Moon Jae-In administration,” he asserted, “the collusive link between politics and business will completely disappear.’ The promise of meaningful governance reform comes in the wake of the biggest political corruption scandal in Korea that saw...

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

…orporation 18 Briar Hall Operations LLC New York, NY LLC 19 Briarcliff Properties, Inc. New York, NY Corporation 20 Caribusiness MRE LLC NewYork NY LLC 21 Caribusiness RE Coro. The NewYork NY Corporation 22 Chelsea Hall LLC New York NY LLC 23 Chicaao Unit Acauisillon LLC New York...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… without doping by central banks. (2) A client kindly brought to my attention an interesting report done by the Harvard Business School that touches on the idea mentioned above (Problems Unsolved and a Nation Divided: the State of US Competitiveness 2016'). In it, several sensibl...

From: Jeffrey Epstein [[email protected]]
email IMAGES-004-HOUSE_OVERSIGHT_018084.txt Oct 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r 31, 2010, so time is of the essence. The founder or investor would have to buy and hold shares of a "qualified small business” for five or more years. A “qualified small business” is a C corporation engaged in an active trade or business with less than $50 million in aggregate...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019463.txt Sep 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…i. Retrieved September 29, 2010, from http://www.theworld.org/2010/04/22/recycled-trash-to-fuel-haiti/ CAPICOM (2008). Business Opportunities with Haiti. CRNM Private Sector Brief. Retrieved November 6, 2010, from http://www.crnm.org/index.php?roption=com_docman&task=doc_downloa...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ena requests production of: 1. A list of all meetings between you and any Russian official or representative of Russian business interests which took place between June 16, 2015, and 12pm on January 20, 2017. For each meeting listed, please include the date, location, all individ...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…protections provided by the U.K. regulatory regime, including the Financial Services Scheme, do not apply in general to business coordinated by BofA Merrill Lynch entities ocated outside of the United Kingdom. BofA Merrill Lynch Global Research policies relating to conflicts of i...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031089.txt Oct 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er 31, 2010, so time is of the essence. The founder or investor would have to buy and hold shares of a "qualified small business" for five or more years. A "qualified small business" is a C corporation engaged in an active trade or business with less than $50 million in aggregate...