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Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025587.txt Jan 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH INDUSTRY COVERAGE: Brokers & Asset Managers COMPANY (TICKER) Michael J. Cyprys, CFA, CPA Apollo Global Management LLC (APO.N) Ares Management, L.P. (ARES.N) BlackRock Inc. (BLK.N) Charles Schwab Corp (SCHW.N) E*Trade Financial Corp (ETFC.O) Franklin...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 an KeyCite Yellow Flag - Negative Treatment Distinguished by Abecassis v. Wyatt, S.D.Tex., March 31, 2010 392 F.Supp.2d 539 United States District Court, S.D. New York. In re: TERROR...

Donald J. Trump 30 of 51
document IMAGES-001-HOUSE_OVERSIGHT_010646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # DT MARKS VANCOUVER LP N/A 1087 None (or less than $1,001) royalties Over $5,000,000 Value reported reflects bank account holding only. Addi...

Investment Gold man
document IMAGES-009-HOUSE_OVERSIGHT_026969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Gold man Management Important Information Division Tax Information. GS does not provide legal, tax or accounting advice, unless explicitly agreed in writing between you and GS, and does not offer the sale of insurance products. You should obtain your own independent...

Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

on mo Mark Landler and David E. Germany, Japan, the United Sanger, “Trump Speaks with States and the United Kingdom Taiwan's Leader, an Affront 0 depreciate the US dollar in to China,” New York Times, relation to the Japanese yen December 2, 2016. and German Deutsche Mark by...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010649.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump la] art 5: Spouse's Employment Assets...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...

Cannagrow Holdings
document CannaGrow Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc OTCPK:CGRW 0.99 57.0% 100.3 102.7 1.7 –1.4 62.0 NM

Ianthus Capital Holdings
document iAnthus Capital Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. OTCQB:ITHU.F 1.64 39.1% 61.7 74.3 0.1 NA NM NM

Sansal Wellness Holdings
document SanSal Wellness Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. OTCPK:SSWH 0.95 29.6% 55.9 57.4 0.6 –1.5 NM NM

50434327780003030 Bayhomes Holdings Llc 563
document 50434327780003030 BAYHOMES HOLDINGS LLC 563 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434314230005060 Matarese Holdings Sa 804
document 50434314230005060 MATARESE HOLDINGS SA 804 House Oversight Committee — Epstein Estate Records (Nov 2025)

900.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 5060 0400 CONDO 1980 1395 804900

50434315050000090 Jjnk Holdings Llc 985
document 50434315050000090 JJNK HOLDINGS LLC 985 House Oversight Committee — Epstein Estate Records (Nov 2025)

202.00 0 MFR <10 UNITS 1955 2000 04 04 00 2 210842 2866 2892 2860