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Table 10: Summary of closed trades as of 19-Jun-17
document IMAGES-003-HOUSE_OVERSIGHT_014996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 10: Summary of closed trades as of 19-Jun-17 Open Trade Description Date Long 2x SPX Aug-17 2200 puts, short 1x SPX Aug-17 2350 94 _Feh.17 put Own Nifty Mar17 strangle heading into 5 events 23-Jan-17 Long XLF Jun17 24 call, short SX7E Jun17 120 call 2-Dec-16 Buy Tencent Ma...

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

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape as publicly traded companies, but ordinarily will market its securities using a private placement mem- orandum (PPM) that includes information similar to some of the information required to be disclosed by publicly traded companies...

government, but of non-governmental organizations such as the media, the academy and, most
document IMAGES-004-HOUSE_OVERSIGHT_017168.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 government, but of non-governmental organizations such as the media, the academy and, most important, the citizenry. As I wrote in Rights from Wrongs: This balance is part of our dynamic system of governing, which eschews too much concentration of power. Ameri...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YOUR EXAMINATION OF THE COMPANY, THE GENERAL PARTNER AND THE TERMS OF THIS OFFERING, AND, IF GIVEN OR MADE, SUCH OTHER INFORMATION OR REPRESENTATIONS SHOULD NOT BE RELIED UPON AS HAVING BEEN AUTHORIZED BY THE COMPANY, THE GENERAL PARTNER OR THE AGENTS. THIS MEMORANDUM DOES NOT C...

Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on E
document IMAGES-003-HOUSE_OVERSIGHT_016460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on Epstein, after the New York State Board of Examiners of Sex Offenders recommended the Level 3 status because there was more than just the one victim for which he pleaded guilty. “...

Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141
document IMAGES-007-HOUSE_OVERSIGHT_023367.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141 Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 passim (2d Cir, 2011) cceeccesscssssneseescsnececcsnseeescsnseeescsnseeeenseseeesesnse...

ARE Fon 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…S MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Jurisdiction Delaware New York New York Name TRUMP FERRY POINT MEMBER CORP DIT Holdings LLC Name The Donald J, Trump Revocable Trust Ownership Note: This is a public form, Do...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… not left the United States for an extended period of time. She was spotted later at a wedding of a prominent person in New York. And so that was Maxwell fitting into this pattern, you know, Epstein was being, you know, Palm Beach Police Department being told by Dershowitz that E...

showed how groups could suck power into themselves from networks, along
document IMAGES-004-HOUSE_OVERSIGHT_018297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… further in figuring out how network power might be used - to close up those six worrisome paradoxes, to create massive new companies (or invest in them), to rebuild our politics —- ] think we need a picture of sorts in our heads of this new landscape. What does a network look li...