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From: Boris Nikolic
email IMAGES-008-HOUSE_OVERSIGHT_025970.txt Jul 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Nikolic Sent: 7/28/2016 2:48:17 PM To: Jeffrey Epstein [[email protected]] Subject: RE: Importance: — High Just called you. Call me when you can. Where will you be until 29th? From: [email protected] Date: Thu, 28 Jul 2016 06:18:55 -0400 Subject: Re: iwillsee one ma...

of the earnings impact for the relevant companies, and assess what might be priced in by thoroughly
document IMAGES-007-HOUSE_OVERSIGHT_024222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Utility White Paper CONFIDENTIAL of the earnings impact for the relevant companies, and assess what might be priced in by thoroughly reviewing the Street’s numbers and commentary. It should also be noted that the same structural event often affects not one but several com...

In April, he resigned from his RNC position in the wake of a report that he had paid a former
document IMAGES-011-HOUSE_OVERSIGHT_031766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on in the wake of a report that he had paid a former Playboy model $1.6 million in exchange for her silence about a sexual affair. Trump’s personal attorney, Michael Cohen — another RNC fundraiser — helped arrange the settlement, Broidy acknowledged. [RNC deputy finance chair st...

Beneficiarys account no: iia
document IMAGES-011-HOUSE_OVERSIGHT_031216.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eneficiarys account no: iia IBAN: |BAN: Vi h6rs Kram Edyta Edyta Wynberg Client Service Coordinator Non Resident, Wealth Advisory SEB Corporate & Private Customers Phone Phone department Ll SEB Customer Center Switchboard iii Fax Postal Address: SEB, Non-Resident, GOH 4...

About USA ING. ee ii
document IMAGES-006-HOUSE_OVERSIGHT_020828.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ee ee ee ee ee ee ee Vii Introduction Pe ee ee ee ee ee ee ee ee ee ee ee ee 5 High-Level Thoughts on Income Statement/Balance Sheet -------:-::-: 25 Income Statement Drilldown ee 53 Entitlement Spending Pe ee 72 Medicaid « - 0 tt tte 94 Medicare « * 0 tt ttt ee 100 Unemployment...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016574.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...

Fwd: US Equity Insights - Clinton vs Trump stock baskets
email IMAGES-011-HOUSE_OVERSIGHT_030865.txt Sep 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [i Sent: 9/20/2016 7:58:13 PM To: jeffrey E. [[email protected]] Subject: Fwd: US Equity Insights - Clinton vs Trump stock baskets Attachments: O900b8cO8bbd7ff1_4.jpg Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tates, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prosecutions under /8 U.S.C. § 1952). 203 See, e.g., Wis. Stat. §§175.47,...

NLV-I has capital commitments of $310 million, and the Fund Managers began investing in
document IMAGES-007-HOUSE_OVERSIGHT_024030.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

New Leaf Funds NLV-I has capital commitments of $310 million, and the Fund Managers began investing in mid-2005. The fund completed its new investment period in early 2008 with a portfolio of 22 companies. NLV-I has fully realized 13 investments, and there are nine active invest...

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi
document IMAGES-011-HOUSE_OVERSIGHT_031010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Am...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010727.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as [, EE....

Global Equity Volatility Insights Bankof America
document IMAGES-007-HOUSE_OVERSIGHT_023575.txt Jun 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Equity Volatility Insights Bankof America Why S&P vol dispersion may be the best Merrill Lynch way to trade a bubble in Tech 06 June 2017 US Equity Derivatives Global How to detect and position for a potential Tech Bubble Our investment strategists recently warned again...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wnership 99,9 0.1 % Ownership 100 201 THE TRUMP ENTREPRENEUR INITIATIVE LLC Owned by: % Ownership 100 Name The Donald J. Trump Revocable Trust Ownership 1.00% Name DJT HOLDINGS MANAGING MEMBER LLC Ownership 1.00% 1.00% Name The Donald J, Trump Revocable Trust Plaza Co...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016616.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...