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Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on red...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... http://www.litigationdaily.com/printerfriendly/id=1202736534962 Page 1 of 5 9/8/2015 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page pri...

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a
document IMAGES-007-HOUSE_OVERSIGHT_024110.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a fund (based on individual called capital percentages and fund sizes across multiple funds) and (2) distributed capital of a fund (based on aggregating individual funds distributed capi...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Asst. |_| | = Evid. Purchase Inf/CW Info | | Lab. Div. Exam] [| F, Conviction [] Federal []Local Conviction Date: (7 International (7 International Check if Civil Rico Complaint J Subject Description Code e w_-)® For 6F, G, H-Include Agency Code (Felony (Plea State: Infor...

‘OG Pom 278e (hlarch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by: “Ownership Name 100 DIT Holdings LLC 294 TRUMP ICE LLC Owned by; 4 Ownership Name 100 DJT Holdings LLC 295 TRUMP INTERNATIONAL DEVELOPMENT LLC (3) Owned by: Ownership Name 1 TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP 90 DIT Holdings LLC 296 TRUMP INTERNATIONAL DEVELOPMENT...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1986, Khalid bin Mahfouz became the Chief Operating Officer and a major shareholder of the Bank of Credit and Commerce International ““BCCI’). Ash- ton Complaint 11564, 566; Burnett Com- 21. The Ashton Plaintiffs moved to amend this allegation to claim that the Public Investmen...

June 23 Snowden arrives from Hong Kong at Sheremetyevo International
document IMAGES-005-HOUSE_OVERSIGHT_020342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

190 Chronology 3 Snowden in Russia 2013 June 23 Snowden arrives from Hong Kong at Sheremetyevo International Airport on Aeroflot flight SU213 at 5:15 PM local time. Sarah Harrison arrives from Hong Kong at Sheremetyevo International Airport on Aeroflot flight SU213 at 5:15 PM...

Trump additionally proposed capping itemized deductions
document IMAGES-006-HOUSE_OVERSIGHT_022386.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ernment should make enacting tax reform much easier. The statutory corporate incometax rate is seen as too high and the international tax system compels profit shifting to low-tax jurisdictions and erodes the US tax base. That phenomenon escalated this year with the European Comm...

growth, and, in the event, the 10OY UST yield at 2.34% would not seem too
document IMAGES-009-HOUSE_OVERSIGHT_026641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tainty in Europe. (4) I came across an editorial arguing that Mr Trump’s protectionist policies would hurt the dollar’s international standing. While this may be a popular view — that the US, as a savings deficit nation, needs a globalised world to finance its external balance —I...

We may see some fireworks in US-China relations during the Trump administration
document IMAGES-003-HOUSE_OVERSIGHT_014567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ade, President-elect Trump can use any one of six US statutes, including the Trading with the Enemy Act of 1917 and the International Emergency Economic Powers Act of 1977, to shift trade policy. The latter two statutes give him latitude to change foreign commerce without interfe...

Abbreviations Glossary
document IMAGES-003-HOUSE_OVERSIGHT_014613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Abbreviations Glossary ACA: Affordable Care Act BEA: Bureau of Economic Analysis BIS: Bank for International Settlements BLS: Bureau of Labor Statistics BOE: Bank of England BOJ: Bank of Japan CAGR: compound annual growth rate CDS: credit default swap CFO: chief financial o...

Turkey may be attempting to reassert its influence in the Middle East
document IMAGES-010-HOUSE_OVERSIGHT_029949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ablish its dominant position in the region. In a way, even as emerging markets are gaining more economic clout and the international system is becoming multipolar, it is not clear that that is creating the conditions for the West versus the Rest confrontation or that the US or t...

The international community is unlikely to concede to either more
document IMAGES-004-HOUSE_OVERSIGHT_018198.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The international community is unlikely to concede to either more sanctions or the use of force until Iran's objections are taken into full consideration. As such, a grand deal that is supposed to provoke a moment of clarity is likely to be enmeshed in the existing, protracted ar...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… subject to abuse “so as to constitute a public health and social problem warranting the placing of the substance under international control.” Substances addressed by the 1971 Conven- tion include THC, barbiturates, amphetamines and psychedelics such as LSD. The 1971 Conven- tio...

Initiative marks transition of grand vision
document TEXT-001-HOUSE_OVERSIGHT_023572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sion By Robert Lawrence Kuhn | China Daily | Updated: 2017-05-13 08:55 LI MIN/CHINA DAILY The Belt and Road Forum for International Cooperation marks a transition of high symbolism in President Xi Jinping's grand vision for a new era of win-win globalization. The core idea is t...