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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 13 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 13 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 1989 deposition he said that he put in only $300,000 of his own money. Where did the rest come from? Hoffenberg has said it came from him, in a loan that N...

rather than later so that the parties can move toward a mutually acceptable
document IMAGES-004-HOUSE_OVERSIGHT_018207.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

rather than later so that the parties can move toward a mutually acceptable conclusion. Washington must also keep in mind that Supreme Leader Ali Khamenei has the last word on all matters in Iran, and that negotiations will go only as far as he allows them to go. In years past,...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

prison. Died Feb. 28. March Bonnie Franklin, 69. The actress best known for playing divorced mother Ann Romano in the U.S. television show “One Day at a Time,” which aired from 1975 to 1984. Died March 1 of pancreatic cancer. James Strong, 68. Former CEO of Qantas Airways Ltd.,...

In connection with the Spinoff, we entered into a lease agreement dated November 1, 2014, with Drive
document IMAGES-007-HOUSE_OVERSIGHT_024352.txt Nov 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents LEASE AGREEMENT In connection with the Spinoff, we entered into a lease agreement dated November 1, 2014, with DriveTime that governs our access to and utilization of space at DriveTime inspection and reconditioning centers (“IRCs”) for vehicle inspection and...

Message: Cannot do 5
document IMAGES-009-HOUSE_OVERSIGHT_027243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Flags: 1085445 Is Read: No Is Invitation: No GUID: 4390079F-7123-4AD6-9924-0EC2F8EB09C3 Message: Cannot do 5 Sender: iii Time: 04/20/17 11:58:21 AM (514407501) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: EOC7EBD9-30A5-4802-8E8A-D83BAE932ED0 Message: Can do 4? Se...

Conference tone bullish into 2017
document IMAGES-002-HOUSE_OVERSIGHT_014316.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Conference tone bullish into 2017 We recently hosted over 90 public and private companies and 700 attendees at our Future of Financials conference, where investor attendance was up an impressive 66% YoY. The tone from management and investors was uniformly bullish, with more gen...

portfolio of assets. These returns should be in line with the anticipated returns from the First Fun
document IMAGES-008-HOUSE_OVERSIGHT_026071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…partners. First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well as the TIIC team. TIIC 2 is also supported by a number of existing investors, together with several European insurance companies, pe...

TIIC Group backed by Edmond de Rothschild, is a pan-European infrastructure firm advising on mid-mar
document IMAGES-008-HOUSE_OVERSIGHT_026065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… car parks. TIIC Group has played an active role in the sourcing and development of all investments and has made a significant contribution to value creation. TIIC Group believes that this is a high quality, operationally secure, cash yielding portfolio of assets which will be of...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t's expected that some or many foreign companies will explore the possibility of investing in the Island. There is significant human capital available in Cuba: over eight hundred thousand university students and a generally healthy and educated populace. 4. The Cuban government,...

In December 2016, we entered into a lease agreement with Verde Investments Inc. (“Verde”), an affili
document IMAGES-007-HOUSE_OVERSIGHT_024353.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents TOLLESON, AZ INSPECTION AND RECONDITIONING CENTER LEASE In December 2016, we entered into a lease agreement with Verde Investments Inc. (“Verde”), an affiliate of DriveTime, for an IRC in Tolleson, Arizona. The lease commenced in February, 2017. In August 2018...

Department of Economics, Harvard University, v. November 9,2009
document TEXT-001-HOUSE_OVERSIGHT_019396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ptember 1997): 1243-72. Taylor, Alan, M., "Potential Pitfalls for the Purchasing-Power Parity Puzzle? Sampling and Specification Biases in Mean-Reversion Tests of the Law of One Price," Econometrica 69(2) (March 2001): 473-98. Reidel, Demian and Jan Szilagyi, "A Biased View of PP...

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an inherited fleet of buses into Power Corp. of Canada, an insurance and financial services conglomerate. Died Oct. 8. Scott Carpenter, 88. The second American to orbit the Earth, he was one of the original seven astro...

Source: Bloomberg
document Source: Bloomberg Jun 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Global Research. PIF = Public Investment Fund. GOSI = General Organization for Social Insurance. PPA = Public Pension Agency. Based on stock prices as of 28 June 2016.

agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…onciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts, old stock certificates. stock options,( environmental solutions still not done !). estate tax calcualtion firedrill, ( note ,basis etc ) low basis , step ups , however withno...