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OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Member 03/25/04 4/19/2017 290 [Trump Ice, Inc. New York, NY Corporation Director/President 03/03/99 1/19/2017 293 Trump International Development LLC New York, NY LLC Member/President 11/29/10 41/19/2017 Trump International Development Member Corp New York, NY Corporation Preside...

CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPI L CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates = International Legal Cannabis Market Forecast As previously discussed, cannabis is the most widely consumed drug worldwide: an estimated 183 mil- lion people between the ages of 15 and 64 consum...

Sunday, May14,2017 CHINADAILY
document IMAGES-007-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BELT AND ROAD FORUM Sunday, May14,2017 CHINADAILY FOR INTERNATIONAL COOPERATION Jorge-Tuto Quiroga Time for a ‘Belt and Sea Lane’ for Latin America resident Xi Jinping will host dozens of world leaders on Sunday and Monday at the Belt and Road Forum for International Coope...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA); Merrill Lynch (Australia): Merrill Lynch Equiti...

The Site is Visible to Over 42 Million Visitors Per Year
document IMAGES-005-HOUSE_OVERSIGHT_018778.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Site is Visible to Over 42 Million Visitors Per Year MCCARRAN INTERNATIONAL AIRPORT EXPANSION McCarran International Airport is one of the busiest airports in the country. McCarran serves both short and long haul markets, along with international markets. In 2014, Airports...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equitie...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA); Merrill Lynch (Australia): Merrill Lynch Equiti...

Convention Centers and Trade Shows
document IMAGES-005-HOUSE_OVERSIGHT_018769.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uary-16 December-15 October-15 October-15 March-16 October-15 October-15 September-15 June-16 March-16 March-16 EVENT International CES 2016 Automotive Aftermarket Industry Week (AAIW) 2015 Las Vegas Market - Winter 2016 Las Vegas Market - Summer 2016 World of Concrete 2016...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equitie...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA); Merrill Lynch (Australia): Merrill Lynch Equiti...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed...

2007 Utah L. Rev. 861, *943
document IMAGES-004-HOUSE_OVERSIGHT_017694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 59 of 78 2007 Utah L. Rev. 861, *943 Rule 60. Victims (a) Rights of Victims. (3) Right to Be Heard. The court must permit a victim to be reasonably heard at any public proceeding in the district court concerning release . . . involving the crime. + Discussion: The Adv...

Case 9:6ase-doFeeKardsBbd eR aaumentieaaon tied 9 Weeldet oF ages 26 1 Page 4 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:6ase-doFeeKardsBbd eR aaumentieaaon tied 9 Weeldet oF ages 26 1 Page 4 of 10 In their Rule 21 Motion, Jane Doe 3 and Jane Doe 4 do not claim that they were omitted from this proceeding due to any “inadvertence” or “mistake” by Petitioners; rather, they seek to join this p...

Is there no sense of shame in that building? Has the word hypocrisy lost all meaning
document IMAGES-004-HOUSE_OVERSIGHT_017428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ood for American Jews or for Israel. So I declined, after promising the Prime Minister that I would be available, as an international lawyer and an American, to help defend Israel against unjust charges brought by international bodies such as the International Criminal Court, the...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representations of this wealth and hence, in a way, become accountab...