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CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vely clean source of energy, and we think it will benefit from continued substitution for other energy sources over the long term. We have examined the dynamics of the global market and the various components of the gas value chain, and identified the areas we see as the most sig...

Table 1: Current cross asset trades
document IMAGES-002-HOUSE_OVERSIGHT_014433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 1: Current cross asset trades Asset Trade idea Strategist Long European Quality Yield Screen (yield) James Barty Long SXDP Index Ronan Carr Equities Long Nikkei Shusuke Yamada Long European index dividend futures James Barty Long MSCI Asia ex-Japan Ajay Kapur Long RTY shor...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…investors and have created some of the best performing portfolios of healthcare technology investments in the industry. LONG TERM TRACK RECORD Over an 18 year period and across the portfolios of 6 distinct venture funds focused on healthcare technology investments, the Fund Manag...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SEPH W VKO INC SALERNO LAURA HIGHT NELL W PONTON DANIEL E BROWN SAURINE L & BSJ LLC FINK MARJORIE S EHRLICH STEPHEN R & LONG ROBERT E & DAFER INC MERIN RITA L LUBOW ELINOR C PALM BEACH 1031 EXCHANGES INC PONTE VEDRA CORP INC NICHOLSON JAMES & WINSTON VICTOR H & SHAVELL WADE LOVE...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iminal justice. But in fact, some of the prominent contemporary complaints about U.S. criminal justice, as well as some longstanding ones, object to underenforcement of criminal law. Two of the most notable categories are failures to prosecute in cases of unjustified police viole...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e themes, and polling feedback suggests shareholders want banks to make investment spend in innovation a priority -- so long as it is self funded with savings found elsewhere. Banks: Most constructive we've heard in years We are raising our POs for our banks by c11% (see Table 1...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ailed to make prima facie showing necessary to establish personal jurisdiction over Princes and others under New York’s long-arm statute; (8) modified due process standard appropriate for mass torts would not be applied to question of personal jurisdiction; (9) allegations were i...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… without the always accompanied , unintended consequences, that can cause more problems than you’re solving.” Epstein’s long-time business thesis is that the rich know little about the essence of money. They may know about generating it in their own businesses, but the great sum...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… it’s actually hard to give away this kind of dough, without causing more problems than you’re solving.” Epstein’s long-time business thesis is that the rich know very little about their money. They may know about their own businesses, but the great sums that are the result...

Re: ATTORNEY-CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_025882.txt Apr 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin Weinberg Sent: 4/23/2015 8:11:57 PM To: jeffrey E. [email protected] CC: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Importance: High Privileged - Redacted Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message con...

This Electronic Message contains
document IMAGES-008-HOUSE_OVERSIGHT_025880.txt Apr 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Boston, MA 02116 This Electronic Message contains information from the Law office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribut...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stressed late night callers. Last month, moments after he entered his new home, as the movers were carrying in his be- longings, Mr. Fass casually flicked on a gas fireplace, which promptly malfunctioned and set the house on fire. It was a two-alarm blaze that left Mr. Fass, wh...