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Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023321.txt May 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

you , I find it very distasteful. . soto be clear , my terms are as follows. I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement. 5 million every 2 months thereafter for 6 months ie march may june . this can begin ifiam ab...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 More on JGTRRA,...

given electoral clout to the movement’s intellectual and constitutional
document IMAGES-007-HOUSE_OVERSIGHT_023484.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2] given electoral clout to the movement’s intellectual and constitutional arguments. Arthur Brooks, president of the American Enterprise Institute, the conservative research organization, said, “The optimistic view is that we have a confluence of the business cycle, of the dem...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023241.txt May 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… moments with you , I find it very distasteful. . so to be clear , my terms are as follows. I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement. 5 million every 2 months thereafter for 6 months ie march may june . this can...

OGE Form 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e account numbers, street addresses, or family member names. See instructions for required information. Filers Name Donald J. Trump : art 6: Other Assets and Income fF PPeserpton YI [Value [Income Type Income Amount 'sleostonpaticisHeanst S| Y | Stoot-siso0 || 9lemoscmmasonman...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…- $15,000 eed aad MN a) 27 fen LONG/SHORT OPPORTUNITIES FUND 25-Jan-2018 $1,001 - $15,000 28 american BEACON GLG Total Return - Ultra Purchase 25-Jan-2018 $1,001 - $15,000 29|cmo SGM MAJOR MARKETS FD-VI Purchase 25-Jan-2018 METROPOLITAN WEST Total Return Bond-PLN DODGE & CO...

Locations & Facilities
document IMAGES-010-HOUSE_OVERSIGHT_028827.txt Oct 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns, however, we are leaning towards Oakland due to lower running costs and the accessibility of tech resources. We will also have one office set up in London where we will appoint one salesperson. We currently have an operating office space in Islamabad and our back-end developer...

tions to private companies, but the Clinton administration in 1996
document IMAGES-005-HOUSE_OVERSIGHT_019704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…privatized background checks for government employees requiring security clearances. The idea, backed by Vice President Al Gore, was to reduce the size of the federal government by out- sourcing investigating the backgrounds of millions of government applicants for jobs. The task...

From: Jeffrey Epstein <[email protected]>
email IMAGES-006-HOUSE_OVERSIGHT_022258.txt Jan 31, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t 7:32 AM i wrote: Apparently Brazil is a hot investment place now (7?) It is more about the offset part than the jet deal. France, Sweden and USA are all lobbying to get the jet deal as aviation is tied into potentially big tourism deals. (36 planes) | was just on a call with a...

Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023717.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 11/14/2016 3:34:18 PM To: Thomas Jr., Landon Subject: Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but majority still made good money because...

CA TA CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024769.txt Nov 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

KR L PI L AC EL CA TA CHAPTER VII Capital Markets for Cannabis Companies m Private Capital Markets The cannabis industry today is replete with early-stage private companies seeking to raise capital. This capital, whether equity or debt, may be available from (i) “friends and f...

Chapter Twenty-Four
document IMAGES-001-HOUSE_OVERSIGHT_011866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 109 Chapter Twenty-Four I had only a general idea of what I would do next. “Something in business” describes it best. But I sought the advice of a friend who, rather than leaving politics, had just entered it. Colin Powell was now the second President Bush’s Secretary...

government to execute the structural reforms and hence achieve the economic
document IMAGES-008-HOUSE_OVERSIGHT_026142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

government to execute the structural reforms and hence achieve the economic growth projected, should allow the access of the Ukrainian enterprises to the European market and lead to further consolidation in the banking market. In particular the loans market should increase and i...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler [ Sent: 3/13/2017 2:45:19 PM To: jeffrey E. [[email protected]] Subject: When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica Importance: High https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It...