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& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Francis J. Kelly Head, Government & Public Affairs, Deutsche Bank—North and Latin America Global Coordinator—Public Affairs Frank Kelly is Global Coordinator for Public Affairs as well as Head of Government & Public Affairs for North and Latin...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Reference # Think Like A Champion royalties $15,001 - $50,000 Publisher: Vanguard Press, a member of Perseus Books LLC Underlying Assets: book Location: New York, NY Value not readily ascertainable (Published 2009) The Art Of The Deal royalties $100,001 - $1,000,000 Publisher:...

The Bronx Tavern and Port Morris Distillery
document IMAGES-003-HOUSE_OVERSIGHT_016415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

s =e 3 BRONX TAVERN a — lene The Bronx Tavern and Port Morris Distillery. Photographer: David ‘Dee’ Delgado/Bloomberg “Huge, huge upside that you’re not going to get if you build a strip mall in Topeka,” said Terri Adler, managing partner of law firm Duval & Stachenfeld LLP, w...

LinkedIn's Hoffman Offers $5 Million for Trump's Tax Returns
email TEXT-002-HOUSE_OVERSIGHT_033310.txt Sep 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 9/13/2016 5:36:29 PM To: jeffrey E. [[email protected]] Subject: LinkedIn's Hoffman Offers $5 Million for Trump's Tax Returns Importance: High http://www.bloomberg.com/news/articles/2016-09-12/1inkedin-s-hoffman-offers-5-million-for-trump-s-tax- retur...

SCOTT ROTHSTEIN, individually
document IMAGES-002-HOUSE_OVERSIGHT_014307.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page l IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEP...

good call on pence
email TEXT-002-HOUSE_OVERSIGHT_033305.txt Jul 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 7/14/2016 5:13:01 PM To: jeffrey E. [[email protected]] Subject: good call on pence Importance: High http://www.nytimes.com/2016/07/15/us/politics/mike-pence-donald-trump-vice-president.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025582.txt Aug 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH OAK.N Oaktree: We value OAK using a sum-of-the-parts, supported by a DCF, and back into an implied target multiple on next 3 years DE and ENI. Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre- mium to historical valuation of 11.8x given...

Fwd: 2016 Election: Tax Changes Expected
email TEXT-001-HOUSE_OVERSIGHT_014516.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mprehensive tax reform. Since Republicans will also have majorities in both the House and Senate, such changes could be undertaken without bipartisan support. Although it is not yet known exactly what the changes will be or when they would be effective, we are issuing this Tax Al...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…zations’ offices in Herndon were raided in March 2002 as part of Operation Greenquest to investigate “potential money laundering and tax evasion activities and their ties to terrorist groups such as ... al Qaeda as well as individual terrorists ... (including) Osama bin Laden.” (...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010694.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. Reference # |X Execsame te adler Mea Me Se eg ee Re saa a Trump Korea LLC 59,00% M...

Already, a policy debate is raging. Backers are urging people to reserve judgment and say
document IMAGES-003-HOUSE_OVERSIGHT_016414.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Already, a policy debate is raging. Backers are urging people to reserve judgment and say the tax breaks have galvanized cities, businesses and investors to think creatively about boosting parts of the country most in need. Critics say the incentives were poorly calibrated and ma...