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To: Miami From: 6... e
email IMAGES-006-HOUSE_OVERSIGHT_021509.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(Info) MIAMI AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of to made payable to "Delaware Secretary of State" in order b3 aPIL will provide an invoice for these records once BIC obtained from the Delaware Secretary of State. It should be no...

103 Minn. L. Rev. 844, *896
document IMAGES-004-HOUSE_OVERSIGHT_016536.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate agency, which at least potentially makes possible hierarchical oversight. In New Jersey, Connecticut, Rhode Island, Delaware, and Alaska, local prosecutors are appointed by, and under the supervision of, the state attorney general. See Steven W. Perry, Bureau of Justice Stati...

LF Units and the GP Units will be reduced by the Profits
document IMAGES-007-HOUSE_OVERSIGHT_024462.txt Mar 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsferred in the form of Units in accordance with the Limited Partnership Agreement. Knowledge Universe Holdings LLC, a Delaware limited liability company ("KUH LLC”) controlled by the Principals, will hold 900 Class B ordinary shares of the General Partner (the "Class B Shares")...

LLC, a Delaware limited liability company (¢"KUE LLC”)
document IMAGES-007-HOUSE_OVERSIGHT_024461.txt Sep 30, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC, a Delaware limited liability company (¢"KUE LLC”) through conversion of its preferred limited partner units, including accrued dividends at the option of KUE LLC, into Common LP Units} is U.S. $280.0 million. Subscriptions received will be promptly refunded if 280,000 Common...

Because of DOMA, same-sex married cou
document IMAGES-010-HOUSE_OVERSIGHT_029313.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he statute of limita- tions for amending or auditing a return is STATES THAT RECOGNIZE SAME-SEX MARRIAGE Connecticut Delaware(1) lowa Maine Maryland Massachusetts Minnesota(2) New Hampshire New York Rhode Island(2) Vermont Washington District of Columbia *As of Jun...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dictment or information filed in a circuit court, a victim of crime shall have the right to be informed ... ."). 44 In Delaware, for example, the statute contains an additional limitation in the conferral provision that is noticeably absent from the duty imposed on law enforceme...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Hypothetical: Successor Liability Where Acquired Company Was Not Previously Subject to the FCPA Company A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign...

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)

Eye on the Market | August 4, 2011 J.P Morgan Today the Delaware, with the caption “America’s structural resilience, fortitude and ingenuity will carry the economy and financial markets in 2011 —and beyond”. Our job is not to point to where we would like the financial markets t...

ROCKCO.COM [email protected]
document IMAGES-001-HOUSE_OVERSIGHT_012094.txt Apr 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…549-5100 202-719-3000 617-375-3300 Rockefeller Trust Company, N.A. The Rockefeller 10 Rockefeller Plaza Trust Company (Delaware) 3rd Floor 1201 N Market Street New York, NY 10020 Suite 1401 212-549-5100 Wilmington, DE 19801 302-498-6000 http://www. koreatimes.co.kr/www/nati...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Owned by: QJM!, Trump Golf Links Ferry Point Trump Golf Links Ferry Point Trump Golf links % Ownership 1 Jurisdiction Delaware New York New York Name TRUMP FERRY POINT MEMBER CORP Role Managing Member 99 284 TRUMP FERRY POINT MEMBER CORP *(1) DJT Holdings LLC Member Owned by: %...

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email IMAGES-006-HOUSE_OVERSIGHT_021506.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts obtain certified copies a ae —- [ti“;™;™;™!TCTCTC™C™C~C J] wil I provide an invoice ese records once obtained hs the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. . +4 ~HOUSE_OVERSIGHT_021506