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Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ward year's end, leaving most of the troops to partner with Afghan troops for much of this year. The president said the United States would support democratic transitions in the Middle East, "keep the pressure on [the] Syrian regime" and "do what is necessary to prevent" Iran fro...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and.com June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: Dir. Fax: I again want to thank you for this...

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profi
document IMAGES-008-HOUSE_OVERSIGHT_024550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profits Participation Limited Partner”) with the economic rights as set forth in “— Distributions” below. KULG LLC- 1 will undertake that no more than 9% of the KUE Partnership Interest...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hase medical or recreational cannabis products. Cannabis dispensaries are the face of the cannabis industry in many communities and, consequently, they occupy one of the most heavily regulated and scrutinized posi- tions in the cannabis supply chain. Dispensaries in established...

50434411050023070 Crrd Enterprises Llc 950
document 50434411050023070 CRRD ENTERPRISES LLC 950 House Oversight Committee — Epstein Estate Records (Nov 2025)

300.00 0 CONDOMINIUM 5043441105 TWO THOUSAND SLOANS CURVE CONDO 3070 0400 CONDO 1981 2494 950300

50434435020007110 Lefta Enterprises Llc 195
document 50434435020007110 LEFTA ENTERPRISES LLC 195 House Oversight Committee — Epstein Estate Records (Nov 2025)

900.00 0 CONDOMINIUM 5043443502 LA BONNE VIE CONDO 7110 0400 CONDO 1967 891 195900

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A =a ELL TAL Cannabis Investment Report | December 2017 Ackrell Capital Cannabis Team Mike Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+...

and second of all -- so that's a rule of completeness, and
document IMAGES-001-HOUSE_OVERSIGHT_011417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d it and therefore, it would go to your state of mind and not for the truth of the matter asserted. The next case is United States v. Dupree. That's another criminal case in this circuit, where a bank fraud defendant was the subject of a temporary restraining order issued to...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs are afforded certain rights in the debtor’s assets in full or partial satisfaction of the debts owed to them. In the United States, bankruptcy is governed primarily by the Bankruptcy Reform Act of 1978 (Bank- ruptcy Code). Bankruptcy proceedings are conducted primarily by fede...

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM
document IMAGES-011-HOUSE_OVERSIGHT_031211.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM Kellerhals organized Great St. Jim LLC on Oct. 26, 2015, with herself as the sole member, and identified Geary’s company, Business Basics VI LLC, as the resident agent. Kellerhals c...

Important information
document IMAGES-006-HOUSE_OVERSIGHT_022358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Important information IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connec...

c/o The Mar-a-Lago Club Fendt ~ FRCON
document IMAGES-004-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FeE- Tn Sapo Fee yt > F216 Onyiy - AK tan TRUMP PROPERTIES LLC - C.F c/o The Mar-a-Lago Club Fendt ~ FRCON 1100 South Ocean Boulevard Palm Beach, Florida 33480 RECEIVED July 3, 2008 JUL 7 2008 Ms. Susan Eichhorn, Town Clerk TOWN CLERK Town of Palm Beach 360 South County Road Pa...

Ackrell Capital, LLC
document IMAGES-008-HOUSE_OVERSIGHT_024816.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ackrell Capital, LLC 38 Keyes Avenue, Suite 200 San Francisco, CA 94129 www.ackrell.com | [email protected] | 415.995.2000 This report has been compiled for informational purposes only, and is not a research report. This report is not and should not be construed as an offer to s...

c/o The Mar-a-Lago Club
document TEXT-001-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TRUMP PROPERTIES LLC c/o The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, Florida 33480 July 3, 2008 Ms. Susan Eichhorn, Town Clerk Town of Palm Beach 360 South County Road Palm Beach, FL 33480 Re: Trump Properties LLC 515 North County Road, Palm Beach, Florida Dear Ms...