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OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010685.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 # Entity Name TRUMP EDUCATION ULC Has ownership interes...

COUR Fern 218s (larch: D014)
document IMAGES-004-HOUSE_OVERSIGHT_016757.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COUR Fern 218s (larch: D014) 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, | Flers Naras Donald J. Trump i 100 THE TRUMP ENTREPRENEUR Managing Member...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...

iQprofile’ Hess Corp
document IMAGES-003-HOUSE_OVERSIGHT_014874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

iQprofile’ Hess Corp. Company Sector iQnethod ™ - Bus Performance* Oils (US$ Millions) 2015A 2016A 2017E 2018E 2019E ar Return on Capital Employed 85% -21.0% -3.6% 0.9% 0.1% Company Description Return on Equity -5A% -9.0% 8.6% 3.1% 2.1% ; , ; Operating Margin A1973% 247.2%...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he one group that could organize, the Muslim Brotherhood, in the one free space, the mosque. But there is one thing all three have in common: gigantic youth bulges under the age of 30, increasingly connected by technology but very unevenly educated. My view: Of these three, the o...

parlor and quickly realize that the big boss’s methods duplicate effort. I do it my way, finish in o
document IMAGES-002-HOUSE_OVERSIGHT_013810.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, and spend the rest of the time reading kung-fu magazines and practicing karate kicks outside. I am fired in a record three days, left with the parting comment, “Maybe someday you'll understand the value of hard work.” It seems I still don’t. 1993 I volunteer for a one-year ex...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rrested over 700 protesters, including seven of the nine opposition presidential candidates. The regime later sentenced three of the former candidates to prison terms. 11 Ethiopian opposition members were beaten and arrested during the 2015 electoral campaign. The Semayawi Party...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…advertising & listing ranking revenue initiatives at eCommerce sites (AMZN, EBAY, EXPE), and we are constructive on all three stocks. Per our Internet sentiment ranking screen (page 7), FB, WIX, TREE have best sentiment while TWTR and TRIP have weakest. A few early checks positiv...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Department for years. 27. In 2002, soon after turned nineteen, Mr. Epstein and Ms. Maxwell sent her to Thailand for a three-week course in massage, and arranged for her to bring back a young girl for Mr. Epstein. 28. In March 2005, a fourteen-year-old girl in Palm Beach describ...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an declared that it would install 3,000 advanced centrifuges at its Natanz facility, which can enrich uranium at two to three times its current rate. HOUSE OVERSIGHT 028729 As for the sanctions, they may hurt ordinary Iranians but this regime is famously indifferent to the suffer...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…_________ Sent: 3/2/2019 4:56:48 PM To: Martin Weinberg CC: Darren Indyke ; [email protected] Subject: Epstein paid three women $5.5 million to end underage-sex lawsuits Importance: High Privileged - Redacted https://www.palmbeachpost.com/news/crime—law/epstein-paid-three-wom...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025556.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…odels, 3) corporate governance concerns, and 4) corporate structure as a partnership. We do not expect to see the first three factors change, but conversion could make a meaningful difference by: 1) Expanding the universe of eligible investors in the Alts, 2) Alleviating the tax...

We recently met with Apollo's management
document TEXT-001-HOUSE_OVERSIGHT_026634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ast few years, although the team still sees ample opportunity for growth. Potential tax changes a mixed bag There are three primary tax items that could potentially impact APO and the industry. First, the tax rate on carried interest could go higher, which would increase the ta...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a treaty of the United States.” 28 U.S.C. § 1350. “This statute confers subject matter jurisdiction when the following three conditions are satisfied: (1) an alien sues (2) for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zi...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Criminal Information, United States v. Siemens AG, supra note 48; Press Release, U.S. Dept. of Justice, Siemens AG and Three Subsidiaries Plead Guilty to Foreign Corrupt Practices Act Violations and Agree to Pay $450 Million in Combined Criminal Fines (Dec. 15, 2008), available...