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I know you have a lot on your mind.but
email IMAGES-007-HOUSE_OVERSIGHT_023245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith a new estate plan a running office. staffed with professionals overseen by Barry. (hallelujah ) a tax plan . and an investment that returns more than any painting you could possible own. _. no agreement - no work. however - I of course will talk to Barry for the hour that i p...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar
document IMAGES-005-HOUSE_OVERSIGHT_019847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pportunity by not bringing any significant criminal charges against individuals in the wake of the collapses of Lehman, investment bank Merrill Lynch, the insurer AIG, the mortgage securities and collateralized debt obligation businesses, or the myriad public misrepresentations f...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f oth- erwise allowable itemized deductions. No re- duction is required in the case of deductions for medical expenses, investment interest, and casualty, theft or wagering losses. a Personal exemptions, likewise, are required to be reduced where AGI exceeds a specified threshol...

I know you have a lot on your mind.but
email IMAGES-007-HOUSE_OVERSIGHT_023325.txt Aug 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith a new estate plan a running office. staffed with professionals overseen by Barry. (hallelujah ) a tax plan . and an investment that returns more than any painting you could possible own. _. no agreement - no work. however - I of course will talk to Barry for the hour that i p...

so there is no misunderstanding
email IMAGES-007-HOUSE_OVERSIGHT_023331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith a new estate plan a running office. staffed with professionals overseen by Barry. (hallelujah ) a tax plan . and an investment that returns more than any painting you could possible own. _. no agreement - no work. however - I of course will talk to Barry for the hour that i p...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stop by his office. Mr. Dershowitz also attended the meeting. At the meeting, Mr. Epstein asked Mr. Kramer to accept an investment of about half a million dollars from Mr. Dershowitz. Mr. Kramer accepted as a favor to Mr. Epstein. Mr. Dershowitz signed standard papers acknowledgi...

Florida when this happens, he’s much less likely to pay exorbitant state taxes on the whole amount.
document IMAGES-012-HOUSE_OVERSIGHT_033562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in of the yacht. Smallridge is also working with former hedge fund CIO Dr. Rainford Knight to develop a club for local investment managers called SocialAlpha that encourages bankers in Palm Beach County’s ritzy social scene to get to know each other. Even Florida governor Rick S...

KLC OpCo Historical Pro Forma and Projected Financial Summary
document IMAGES-007-HOUSE_OVERSIGHT_024476.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…adjusted for restructuring charges, closed center costs, (gains) / losses on center sales, (gains) / losses on minority investment, dividend income, IDS expenses, estimated parallel organization costs, management fees, KLC OpCo’s long ferm incentive plan and Knowledge School Inc....

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…*iz% Prof of Economics, Leiden University (Netherlands). Fmr President, International Institute of Public Finance. Mbr, Investment Committee, ABP Pension Fund. Boards: RHJ International]. *Janet Hanson*1¢% CEO, 85Broads. *Hollie Moore Haynes*iz% MD, Silver Lake Partners. *Bob H...

Targeting a stable oil price
document IMAGES-003-HOUSE_OVERSIGHT_016122.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntual sharp upward price spikes in the oil price as damaging to both oil-consuming and oil-producing countries. Future investment decisions will be critical for oil prices Spare capacity is an important policy parameter for Saudi Arabia. In addition to its influence on prices t...

es =) Coral World Ocean Park
document IMAGES-005-HOUSE_OVERSIGHT_018740.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oki Point Water Bay nt Resort, = Suger Bay Resortand Spa\hs) cogter Paint r z § a FA = Diamonds In Page 14 GSA Investment & Acquisition Opportunity | St Thomas, USVI ee) Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018740

Emerging market bonds
document IMAGES-008-HOUSE_OVERSIGHT_025275.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive due to their favorable valuations, solid fundamentals, and relatively short duration. We advise clients to focus on investment grade bonds in the current environment. We recommend taking profit on selected EM sovereign bonds. Please refer to our EM bond list for issuer- and b...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…implementing and enforcing a comprehensive risk-based compliance program. The case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based financial institution and a state-owned entity that functioned as the District’s real...

income segment) have not changed despite the headlines surrounding a softening
document IMAGES-002-HOUSE_OVERSIGHT_014340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…business based on the current regulatory framework and will look for more tangible signs before it makes any changes to investment decision, especially as it relates to the compliance infrastructure. = Lending rates reflecting the steepening in the yield curve: SBNY noted that i...

Risk-averse clients in the omnibus fund can take short legs, and risk-tolerant ones
document IMAGES-001-HOUSE_OVERSIGHT_011094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…one, have been important to principles of asset allocation and modern portfolio theory. They are important because some investment sectors are less correlated than others, meaning less likely to risk and fall in lockstep. Low- correlation portfolios are better because less volati...