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Absent Any Allegation That Defendant Participated In The Operation Or Management Of Alleged Terrorist Enterprise
document Absent any allegation that defendant participated in the operation or management of alleged terrorist enterprise House Oversight Committee — Epstein Estate Records (Nov 2025)

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

Chief Investment Officer
document CHIEF INVESTMENT OFFICER House Oversight Committee — Epstein Estate Records (Nov 2025)

BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT

law enforcement to gain access to these victims is not negatively impacted. Moreover, the
document IMAGES-001-HOUSE_OVERSIGHT_012384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

. law enforcement to gain access to these victims is not negatively impacted. Moreover, the Departments’ knowledge about these victims, their behaviors, and the dangers that are inherent | in providing shelter and services to them would be instrumental to ensuring the success of...

Recourse to the Fund’s Assets
document IMAGES-007-HOUSE_OVERSIGHT_024079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Recourse to the Fund’s Assets The Fund’s assets, including any investments made by the Fund and any funds held by the Fund, are available to satisfy all liabilities and other obligations of the Fund. If the Fund becomes subject to a liability, parties seeking to have the liabili...

than one partner. (I've been researching polyamory since my teens, but only in recent
document IMAGES-005-HOUSE_OVERSIGHT_018603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

than one partner. (I've been researching polyamory since my teens, but only in recent years did I decide to actively pursue it.) + Swinging: Usually emphasizes couples with their own close bond, who have relatively casual sex with other partners. (Another difference between swin...

40-Year USA Inc. Data Points and Trends
document IMAGES-006-HOUSE_OVERSIGHT_020865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

40-Year USA Inc. Data Points and Trends “65-05 1965 2005 Change National’ Healthcare Spending as % of GDP 6% > 16% 167% Federal? Healthcare Spending as % of GDP 1 > 5 o Out-of-Pocket Healthcare Spending as % of GDP 3 > 2 - % of Adult Population Considered Obese 13 > 32 146 % of...

Table 1: Notional multi-phase development at Guyana: about $22/sh to Hess
document IMAGES-003-HOUSE_OVERSIGHT_014879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 1: Notional multi-phase development at Guyana: about $22/sh to Hess Gross Barrels Full Project NPV Hess 30% Interest NPV net to (mmboe) $MM NPV Hess (mmboe) $mm $mm $/sh Liza Early Production System 425 4258 1,277 $3.9 Phase 1 600 4,932 1,480 $4.6 Phase 2 600 3,821 1,146 $...

Marina Market Analysis 32
document IMAGES-005-HOUSE_OVERSIGHT_018843.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

: | Marina Market Analysis 32 Competitive Marinas - British Virgin Islands Avg. Monthly Avg. Annual # of Wet Wet Slip Wet Slip Marina Slips Length Rental /LF Rental/LF Services/Amenities Soper's Hole Marina 45 <80' $38.02 $456.25 Mixed-use marina property that contains West En...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 823 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 122...

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue)
document IMAGES-008-HOUSE_OVERSIGHT_024517.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue) Through the School Partnerships Unit, KLC OpCo provides customized before and after school educational enrichment and recreational programs for school age and preschool children in partnership with el...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 following its discovery that he had committed a possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he sai...

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

Enrique V. Iglesias David Ignatius Emmanuel Ikazoboh Michael J. Inacker Masa Inakage Bjarke Ingels José Miguel Insulza Yoko Ishikura Faisal Islam Yoshinori lsozaki Kiyohiko Ito Koji lwama Daisuke lwase Alexander V. Izosimov Natalia Izosimova Michael |zza Sir Mohammad Jaafa...

Precedence: ROUTINE : Date: 06/22/2007
email IMAGES-006-HOUSE_OVERSIGHT_021473.txt Jun 22, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) ; Y ? BS b7C | FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE : Date: 06/22/2007 To: Miami Attn: IMA/PB2 — From: Miami PB2/PBCRA contact: sa[ Approved By: Drafted By: Case ID #: 31E-MM-108062 (endings Title: J sarrRey EPSTEIN; = OSTITUTION Synopsis...

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_019369.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ @ FEDERAL BUREAU OF INVESTIGATION (Rev. 01-31-2003} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis:...