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email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he SEC a plan to sell all of its 2.5 million shares. That's not a lot of stock, exactly -- just 0.7 percent of the company, worth around $16 million at the time of the filing -- but it is a lot relative to the usual volume of trading in Valhi. Remember, 93.8 percent of Valhi is o...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-004-HOUSE_OVERSIGHT_018139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

learning system can be trained to follow strategies that produce those outcomes. Wiener
document IMAGES-004-HOUSE_OVERSIGHT_016896.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… if the professor doesn’t immediately respond to his email—a consequence of the student’s failure to realize just how many emails that professor receives. Automated intelligent systems that will make good inferences about what people want must have good generative models for hum...

Chris Michel**— GP, Nautilus Ventures. Award-winning photographer. *Fmr*CEO, Affinity Labs
document IMAGES-004-HOUSE_OVERSIGHT_017587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry Clinton for President 2008. Author, Microtrends. Fmr pollster to President Clinton. Fmr pollster to Prime Minister Tony Blair. *Lois Quam*— Executive Director, Global Health Initiative — part of the State Department and she reports directly to Secretary Clinton. Fmr CEO of Pu...

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partners
document IMAGES-008-HOUSE_OVERSIGHT_024575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…raded partnership” within two years of the acquisition by it of a U.S. corporation. A “publicly traded partnership” is any partnership (i) interests in which are traded on an established securities market, or (if) interests in which are readily tradabie on a secondary market (or...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ategy Group (ISG) is focused on asset allocation strategy formation and market analysis for Private Wealth Management. Any information that references ISG, including their model portfolios, represents the views of ISG, is not research and is not a product of Global Investment Res...

Steven Hoffenberg: July 10, 1987
document IMAGES-006-HOUSE_OVERSIGHT_021968.txt Jul 10, 1987 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffenberg: July 10, 1987 nie Madoff, there was Steven Hoffenberg. In 1987, Hoffenberg was the head of Towers Financial ny that bought debts, such as unpaid discount while pressing the debtors the company fift efore there was Ber Corporation, a compa medical bills, at a very s...

within the meaning of Section 864(b) of the Code. (See Section
document IMAGES-007-HOUSE_OVERSIGHT_024068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions.”) The General Partner’s undertaking will be deemed satisfied with respect to the making, holding or disposing of any portfolio investment if the Non U.S. Partners are given the opportunity to (or if all Limited Partners are otherwise required to) hold their proportionate sh...

While Danny Hillis was an undergraduate at MIT, he built a computer out of Tinkertoys
document IMAGES-004-HOUSE_OVERSIGHT_016923.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While Danny Hillis was an undergraduate at MIT, he built a computer out of Tinkertoys. It has around 10,000 wooden parts, plays tic-tac-toe, and never loses; it’s now in the Computer History Museum, in Mountain View, California. As a graduate student at the MIT Computer Science...

Lead Code Officer Walton Advised This Property Had Been Found In Non Compliance At The Last Hearing
document Lead Code Officer Walton advised this property had been found in non-compliance at the last hearing House Oversight Committee — Epstein Estate Records (Nov 2025)

assessed administrative costs in the amount of $150.00 and given one (1) day to comply. Compliance has not been achieved so the Town recommends a $250.00 a day fine. He said he has met with the Chief Financial Officer of the corporation that owns the property and that individual...

Iqcustom®
document iQcustom® House Oversight Committee — Epstein Estate Records (Nov 2025)

iQdatabase® are registered service marks of Bank of America Corporation. This research report is prepared for the use of BofA Merrill Lynch clients and may not be redistributed

Eviana Health Corporation Cse:ehc 1
document Eviana Health Corporation CSE:EHC 1 House Oversight Committee — Epstein Estate Records (Nov 2025)

08 30.0% 16.7 172 0.0 0.0 NM NM NA NA NA NA

charged to a Partner without regard to whether the General Partner made either of the elections
document IMAGES-007-HOUSE_OVERSIGHT_024086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e elections described above on behalf of the Fund. Furthermore, each Partner will be required to provide the Fund with any information necessary to allow the Fund to comply with its obligations to make Section 754 adjustments and/or its obligations as an electing investment partn...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…filing obligations, as a result of transfers of their Limited Partner Interests at a time when the Fund owned stock of any U.S. corporation that is a USRPHC, although certain exceptions may apply. Even if a company in which the Fund invests is not a USRPHC at the time of such inv...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

… suffi- cient facts to sustain jurisdiction. Jd. (cit- ing Jazini, 148 F.3d at 183-85 (granting motion to dismiss and denying jurisdiction- al discovery where complaint was de- scribed as “sparse” and “conclusory”)); see also Cornell v. Assicurazioni Generali S.p.A., Consolidated...