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II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wer: “Tomorrow.”) Prior to his e-mail, Marrinan had never contacted Komisar. He had met Schmidt, a Princeton University trustee, only briefly at an academic affairs meeting of the trustees in November. A selfdescribed “naturally shy kid,” Marrinan said he would never have dared t...

A sale to an IDGT is a tax-efficient way to transfer future appreciation of an asset
document IMAGES-006-HOUSE_OVERSIGHT_022351.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A sale to an IDGT is a tax-efficient way to transfer future appreciation of an asset Intentionally Defective Grantor Trust (“IDGT”) e Grantor makes arm’s length sale of assets to an irrevocable trust e Grantor receives a note for the fair market value of the asset plus interest...

In December 2016, we entered into a master purchase and sale agreement pursuant to which we sell fin
document IMAGES-007-HOUSE_OVERSIGHT_024355.txt Nov 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iting criteria to certain financing partners (the “2016 Master Transfer Agreement’). Under the agreement, the purchaser trust agreed to purchase up to an aggregate of $292.2 million in principal balances of finance receivables. In November 2017, we terminated the remaining capaci...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… has led many to think of oxytocin as the cuddle hormone or love drug. Floating within the human brain, oxytocin boosts trust in games of cooperation, and greatly increases our ethnocentric biases. The Dutch psychologist Carsten De Dreu and his colleagues ran a series of experime...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es. 39 Behinder. An American commander would arrive in a new town in Iraq, receive a briefing about who he could really trust, and discover a week later half of them were showing up on terrorist call logs. Behinder. The Americans knew why this was happening. The data made that cl...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndP Unearned income of a child taxed at parents’ tax rate if higher than child’s rate Simplifies kiddie tax by applying trust rates to 4 unearned income of a childP $4,050, subject to phase-out Eliminates; merged with higher standard $1,000, per qualifying child subject to phase-...

On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we
document IMAGES-007-HOUSE_OVERSIGHT_024356.txt Aug 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sly sold under the 2017 Master Transfer Agreement and simultaneously entered into a transfer agreement with a purchaser trust under which the trust immediately purchased such finance receivables from us. On December 21, 2018, in connection with another refinancing transaction, we...

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

… cash allocation across the continent), increasing demand for real estate / infrastructure / alts (Clarion, RARE, and EnTrustPermal), and a diverse / differentiated product/vehicle set. • Management also mentioned that besides offering well performing products across strategies,...

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)

…8, a period that includes the relevant period in this action and five preceding years. See In re Magnetic Audiotape Antitrust Litig., 334 F.3d at 207– 08; see also, Metropolitan Life Ins. Co., 84 F.3d at 569–70 (holding that the time period relevant for determining extent of a de...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

The Russians Are Coming | 227
document IMAGES-005-HOUSE_OVERSIGHT_019715.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in 1917 to control dissidents both at home and abroad. The centerpiece, as later analyzed by the CIA, was known as the “Trust” deception. It began in August 1921 when a high-ranking official of the Communist regime in Russia named Aleksandr Yakushev slipped away from a Soviet tra...

As io the Class A Shares
document IMAGES-007-HOUSE_OVERSIGHT_024445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…HE ENTIRE SHARE CAPITAL OF WHICH IS OWNED BY ONE OR MORE INDIVIDUALS, EACH OF WHOM IS AN ACCREDITED INVESTOR; OR (B) A TRUST (WHERE THE TRUSTEE iS NOT AN ACCREDITED INVESTOR) WHOSE SOLE PURPOSE IS TO HOLD INVESTMENTS AND EACH BENEFICIARY OF THE TRUST IS AN INDIVIDUAL WHO IS AN A...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Entity Name Name TRUMP INTERNATIONAL GOLF LINKS - DOONBEG Name BJT Holdings LLC Name The Donald J. Trump Revocable Trust Ownership Title 1.00% Managing Member Meme The Donald J, Trump Revocable Trust Ownership Title 99.00% Member Name DJT Holdings Managing Member LLC Ow...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion of material support). IIRO’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied. F. Rabita Trust 371 Rabita Trust moves to dismiss the complaints against it for failure to state a claim. These motions are denied without prejudice until this Court dete...