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Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and
document IMAGES-009-HOUSE_OVERSIGHT_027069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…funds allegedly went to pay for Mathews’ Connecticut home, his 151- foot mega yacht, as well as to save his Palm Beach mansion from foreclosure, according to the complaint. In a separate lawsuit filed by a group of EB-5 investors, the development group claimed that famous celeb...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024897.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivate hemp in the UK. There are restrictions on where the farm can be located that must be approved by the Home Office. Many companies still struggle to secure banking and payment options for their hemp-related businesses. A lobbying group, the British Hemp Association, was forme...

I understand you have some questions about my client
document IMAGES-005-HOUSE_OVERSIGHT_019408.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I understand you have some questions about my client, Jeffrey Epstein. Given that much of the press coverage surrounding Mr. Epstein has been inaccurate and in some instances, defamatory, I would like to suggest that you send me any facutal questions so that I can provide you wit...

Euro Stoxx (27 June): 217 (last month: 215)
document IMAGES-007-HOUSE_OVERSIGHT_024150.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rowth indicators provide information on the development of a potential Eurozone recession. Key dates: 2 July, Final PMI manufacturing Eurozone, Germany, France for June; 24 July, Flash PMI Eurozone, Germany, France for July; 25 July, IFO business climate Germany Decisions by Euro...

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document IMAGES-009-HOUSE_OVERSIGHT_028414.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

section"}},"componentTexts tyles":{"blockquote":{"fontName": "NYTImperial- Regular", "fontSize":17, "identifier": "blockquote", "lineHeight":22,"linkStyle": {"fontSize "317, "textColor™:"#326891" }, "textALignment™:"lLeft", "textColor™:"#909090"}, "bottom- banner-body": {"fo...

Conference tone bullish into 2017
document IMAGES-002-HOUSE_OVERSIGHT_014316.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…attendees at our Future of Financials conference, where investor attendance was up an impressive 66% YoY. The tone from management and investors was uniformly bullish, with more generalists attending than we've seen in previous years. When asked how they would describe their port...

Figure 110 Prime Member Purchaser % By Vertical, 1918-4018
document IMAGES-008-HOUSE_OVERSIGHT_024882.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS Figure 110 Prime Member Purchaser % By Vertical, 1918-4018 February 25, 2019 Figure 109 Share Of U.S. eCommerce Sales '13 vs. ‘18E vs. ‘23E Office Equip/Supplies Garden Equip/Supplies Toys Sporting Goods Other 100% 90% 80% Media Auto 70% Foo...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Yasuchika Hasegawa Muhadditha Al Hashimi Joergen Ole Haslestad Anne Hastings Takashi Hatchoji Gary A. Haugen Carl Hausmann Ricardo Hausmann Julien Hawari Michael Hay Yasuo Hayashi Richard Haythornthwaite He Yafei Jeffrey Hedberg Connie Hedegaard Hassan Heikal Stephan Heimbac...

By Keith Larsen | October 11, 2018 06:15PM
document IMAGES-009-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e bidder, RREF II PALM HOUSE LLC, has the same address as Related Companies in New York and is led by Related Companies Managing Principal Justin Metz, according to a filing in U.S. Bankruptcy Court. The company is offering $32 million for the property, which will set the floor p...

negotiations. The first stirrings of discontent had begun even before I went to see
document IMAGES-001-HOUSE_OVERSIGHT_011799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h. It turned out that Israel’s state electric company had been transporting a huge steam- condensation machine from the manufacturing site near Haifa to a power plant in Ashdod. The unit was the size of a small apartment. It weighed 100 tons. It couldn’t be driven across the coun...

part-time jail, Epstein has become the focus of numerous civil lawsuits from his victims. He has
document IMAGES-001-HOUSE_OVERSIGHT_011941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in's. Brunel, along with numerous young models, was a frequent passenger on Epstein's private jet, according to flight manifests. The agency owner also allegedly received $1 million from Epstein in 2005, when he founded MC2 with his partner, Jeffrey Fuller; although Fuller and B...

assume $4.7/share in value for the core business based Verizon's pending acquisition
document IMAGES-003-HOUSE_OVERSIGHT_014945.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

assume $4.7/share in value for the core business based Verizon's pending acquisition value of $4.83bn less $300mn for potential revisions. Downside risks to our PO are: 1} Alibaba stock valuation declines, 2) Alibaba valuation discount is higher than expected, 3) Verizon's pendi...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kiyoshi Kurokawa Tapio Kuula Nabil R. Kuzbari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Kwak Seung-Jun Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Christine Lagarde Samir Lahoud Sam...

“Jeffrey knows a good deal about most subjects,” newspaper publisher Mort Zuckerman told me last wee
document IMAGES-010-HOUSE_OVERSIGHT_030418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Jeffrey knows a good deal about most subjects,” newspaper publisher Mort Zuckerman told me last week. He was certainly preaching to the converted. The truth is, Epstein does know a lot about a lot of things. Just a few moments in his company and you know this to be true. When I...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…idel Castro in Havana. The President of the United States, Barack Oba ma, and his Secretary of State, John Kerry, among many other personalities, have requested the lifting of the economic embargo imposed on Cuba by John F. Kennedy in 1962, in the midst of the Cold War, and in re...