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OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. A29 of 47 Reference # _ ental a, Owned by: % Ownership Name Role 100 DTTM Operatio...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esult of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his release by turning over his passport. According...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… % Ownership 1 Owned by: 99 Name DJT Holdings Managing Member LLC Ownership Title Managing Member Name TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC Name THC CHINA TECHNICAL SERVICES MANAGER CORP DJT Holdings LLC 171 THC CHINA TECHNICAL SERVICES MANAGER CORP *(3) Owned by:...

Describe WE Talks, and why you believe it's different from other "empowerment series."
document TEXT-001-HOUSE_OVERSIGHT_022267.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… meet future business partners, advisors, investors, and friends. After attending many business events in NYC and internationally, I have noticed that women are less likely to network and introduce themselves than their male peers. That’s why, at every event that we host we try...

per answered that the NSA did not knowingly “collect any type of
document IMAGES-005-HOUSE_OVERSIGHT_019618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

130 | HOW AMERICA LOST ITS SECRETS per answered that the NSA did not knowingly “collect any type of data” on millions of Americans. Clapper’s answer was clearly untrue, but it did not mislead Senator Wyden or any other members of the Senate Intelligence Committee; Clapper had tr...

Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

118 CHAPTER FIFTEEN Did Snowden Act Alone? “When you look at the totality of Snowden's actions certainly one hypothesis that jumps out at you, that seems to explain his ability to do all these things, is that he had help and had help from somebody who was very competent in the...

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...

RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Terry Kafka Sent: 3/9/2016 10:21:30 PM To: 'Philip Kafka'_________________________________ CC: [email protected] Subject: RE: Gingrich view of Trump Importance: High Exactly! Bernie's like a Mark Twain or Lafayette teacher from Brooklyn back in the 60's and 70's. Terry...

major newspapers, or other publicotions
document IMAGES-001-HOUSE_OVERSIGHT_011985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ded to create Latin Model Pageants, now known os Models New Generation. fo cross promote these key industries with international! business and investment opportunities. Mr. Brunel has promoted ond judged various modeting coniesis throughout South America including modeling contes...

and growth without bigger government
document IMAGES-010-HOUSE_OVERSIGHT_029827.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and growth without bigger government and more spending. The Obama administration has talked about trans- Pacific and trans-Atlantic accords. Yet it has failed to close even one new free- trade agreement. Ron Kirk, the president's trade representative, said in 2009 that the admini...

Deposition of PY pursuant
document IMAGES-002-HOUSE_OVERSIGHT_014304.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...

] have shown poor judgment in the past, and have paid a heavy price for those
document IMAGES-008-HOUSE_OVERSIGHT_025543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

] have shown poor judgment in the past, and have paid a heavy price for those mistakes. I had hoped to move forward with my science philanthropy and helping those less privileged than myself. Then came Scott Rothstein. Scott Rothstein was the senior partner of RRA. He is current...

The Crooked Course Xxxi
document IMAGES-007-HOUSE_OVERSIGHT_023163.txt Sep 13, 1993 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h proved to be, the Oslo Accords would not have been possible without the dramatic changes taking place within the international system at the time. The PLO had been financially dependent on the states of the Arab Gulf and the Communist bloc. The collapse of the Soviet Union and...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024891.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Regulatory Considerations For CBD (Assaraf - Washington Research Group) 2 Any portion of this report prepared by a 2018 Farm Bill member of Cowen Washington Research — The Agricultural Improvement Act of 2018 (also known as the 2...

Eye on the Market | August 4, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025230.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ower this year. With risk to spend held in reserve, there are oversold assets with considering, particularly among multinationals with strong balance sheets, high dividends and which trade at very low multiples, something we reviewed earlier in the week.” Michael Cembalest Chief...