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Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Architect Secretary-General, Organization of American States (OAS), Washington DC Professor, Graduate School of International Corporate Strategy (ICS) Economics Editor Managing Director Managing Director Corporate Vice-President, Corporate Representative, EMEA Co-Founder a...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Grant_Smith066474"eMailContent.htm From: Ken Jenne Sent: Oct 12, 2009 17:44:42 To: Grant J. Smith Cc: Bee: Subject; RE: Sam Fields on 302 Interview FDLE is even worst. Ken Jenne Rothstein Rosenfeldt Adler 401 E Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 33301 From: Grant J. Sm...

The Original Big Short
document IMAGES-001-HOUSE_OVERSIGHT_012096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Original Big Short The Amsterdam Stock Exchange, founded by the Dutch East India Company in 1602, is recognized as the world’s oldest stock exchange. It facilitated a secondary market to trade stocks and gave rise to trading clubs during the mid- 17: century where speculator...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016612.txt Apr 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 MOTION BY MS. GREENBERG TO GIVE THE VIOLATOR AN EXTENSION OF TIME UNTIL APRIL 24, 2008 TO COMPLY SECONDED BY MS. VAN BUREN MOTION PASSED UNANIMOUSLY C. Case # 08-2471, 240 Park Avenue, Park Avenue Palm Beach LLC Violation of Chap...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016570.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF COMPLIANCE WAS NOT ACHIEVED SECONDED BY MS. GREENBERG MOTION PASSED UNANIMOUSLY VIII. Fine Reduction: A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group, Violatio...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 question of whether the space is legitimate because people will subdivide suites and make two spaces where there should only be one. Mr. Gerry said it looked like a legal space from the documentation Mr. Clark provided but the Zoni...

Date of transcription 09/11/2007
document IMAGES-006-HOUSE_OVERSIGHT_021511.txt Sep 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) ~ % b6 b7C «Ls FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview...

The Museum was more outraged than | was. Marty felt that he had been used. He
document IMAGES-001-HOUSE_OVERSIGHT_010928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Museum was more outraged than | was. Marty felt that he had been used. He and Harold Williams, a business-savvy guy who had chaired the SEC under Jimmy Carter, realized that if I could be hog-tied, the Museum with its 11% was the next domino. This was in November of 1983. W...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Chairman, Federal Communications Commission (FCC). Jared Genser — MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. Jeff George — Global Head, Sandoz. Member of Exec Committee, Novartis. Dave Goldberg — CEO, SurveyMonkey. Tom Goldstein...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Bank of America, based in San Francisco. Mr. Biller joined Bank of America in 1985 as the Senior Vice President of International Consumer Markets. Prior to that, he was with Citicorp for 12 years, where he was a Regional Business Manager, U.K. Region; and Vice President and Busin...

outside the Fund, by requiring some or all of the Limited
document IMAGES-007-HOUSE_OVERSIGHT_024065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

outside the Fund, by requiring some or all of the Limited Partners to make such investment through a limited liability entity that will invest on a parallel basis with, or in lieu of, the Fund, as the case may be. Successor Fund: Without the prior written consent of the Advisory...

Commonly Asked Questions and Answers About the Annual Meeting 1
document IMAGES-007-HOUSE_OVERSIGHT_024307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents TABLE OF CONTENTS Commonly Asked Questions and Answers About the Annual Meeting 1 Board of Directors and Corporate Governance 5 ITEM 1—ELECTION OF DIRECTORS 8 Director Nominees 8 Continuing Directors 9 Independence Status 10 Controlled Company Status 10 Board...