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National Transformation Plan: many promises, few details
document IMAGES-003-HOUSE_OVERSIGHT_016123.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…FDI) SARbn 30 70 45 481 Time needed to issue work visas for new expat employees Day 30 10 10 3 Time needed to issue new business permits Day 19 1 8 0.5 Source: National Transformation Plan OS erartll Lynch GEMs Paper #26 | 30 June 2016 13 HOUSE_OVERSIGHT_016123

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 19
document IMAGES-005-HOUSE_OVERSIGHT_018972.txt Mar 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005,...

How to Teach the Twelve Cognitive Processes 127
document IMAGES-007-HOUSE_OVERSIGHT_023873.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, or we can teach a series of plans that are relevant. In other words, if you are trying to teach people to write a business plan, you need to start with a lemon- ade stand and work up. If you are trying to teach financial planning, you need to start with a child’s allowance...

Sent: 3/8/2011 9:34:45 PM
email IMAGES-010-HOUSE_OVERSIGHT_030472.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… himself from his old pal. I wrote a piece for Vanity Fair in 2003 called “The Talented Mr. Epstein.” It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Bran...

To: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022949.txt Nov 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 8, 2017 at 8:48 AM, Thomas Jr., Landon ___________________I> wrote: Re Boies, Voila. https://www.nytimes.com/2o17/n/o7/business/weinstein-lawyer-david- boies.html. Unclear to me why he is getting involved with you.... On Tue, Nov 7, 2017 at 10:10 AM, jeffrey E. <jeevacation@gmai...

Cc CHAPTER IX Cannabis Industry Risk Factors
document IMAGES-008-HOUSE_OVERSIGHT_024803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ages of development and have limited operational his- tory, so it is difficult to accurately predict and forecast their business operations. Many cannabis companies will fail. ¢ The success of many early-stage cannabis companies is premised on receiving and maintaining the licen...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 18 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…z falsely told the media that he was being used as a pawn as part of a fanciful plan to extort money from a billionaire business mogul and colleague of Epstein. Dershowitz’s claim was that he was framed in order to send a message to the billionaire that this is what would happen...

Fourth, the request must be signed. For corporate
document IMAGES-007-HOUSE_OVERSIGHT_022589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct that was the basis of the opinion is in compliance with the FCPA.“"* In order to provide non-binding guidance to the business community, DOJ makes versions of its opinions pub- licly available on its website.*”” If, after receiving an opinion, a party is concerned about prosp...

NBCUniversal's Ron Meyer, Gus Van Sant, Emily Ratajkowski, Dasha Zhukova, artists Alex
document IMAGES-005-HOUSE_OVERSIGHT_019852.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, but how many". Friday, February 24 I’m a gal hell bent on making a fashion statement with every outing, who runs her business from the back seat of a chauffeured black Cadillac with the license plate PEG-FILM. So marching or attending a protest rally is not the likely place to...

Partial Client List
document IMAGES-010-HOUSE_OVERSIGHT_029335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er Child Development Centers Giorgio Armani Greater Boston Food Bank Harvard University Art Museums Harvard University Business School Harvard University Medical School Huntington Theatre Institute of Contemporary Art Jewish Community Centers Jewish Family and Children’s Ser...

“Independent Directors" of the Board of Directors of the General Partner shall be individuals who (a
document IMAGES-008-HOUSE_OVERSIGHT_024552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bsidiary then permitted by law into an entity that is eligible to effect such Initial Listing and has no other material business, assets or liabilities, or (b) a transfer of all, substantially all or a portion of the assets and liabilities of KUE to one or more wholly-owned subsi...

e » Can you let the urgent “fail”—even for a day—to get to the next
document IMAGES-002-HOUSE_OVERSIGHT_013994.txt Oct 25, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d more dealmaking and met more people than in the last five years combined. This produced many surprise insights about business and human nature, especially as I uncovered dozens of my own false assumptions. Here are some of the things I learned and loved in 2008. Favorite rea...

Intelligence Agency that the military files compromised by Snowden included documents bearing
document IMAGES-005-HOUSE_OVERSIGHT_020180.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ere the truth lies is further heightened by the possibility of deliberate deception. Spy masters are, after all, in the business of concealing their most sensitive operations. It is often considered essential that important secrets be protected by what Winston Churchill famously...

Fwd: fact checking questions for New York Magazine story
email IMAGES-008-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… face unusual challenges when entering philanthropy due to the sheer size of their fortunes? That the rich may know the business that made them rich, but not money itself? -are you interested in what will happen to the $4.2 trillion possessed by the super-rich in 40-odd years on...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions of the Agreement, as modified by the United States Attorney’s December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement. HOUSE_OVERSIGHT_012198