Names that match “Reston Investments, Inc”
1,701 documents found
To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Subject:
To: Melanie Spinella i,
Leon,
Yesterday , | again spent hours upon hours of my time with your office. ,( speak to brad to get
flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many other
weeks spent doing the things that I do...
2001 -- and entered into “symbiotic business” investments with Osama bin
document Designated Global Terrorist on October 12 House Oversight Committee — Epstein Estate Records (Nov 2025)
2001 -- and entered into “symbiotic business” investments with Osama bin
not only having brad step in to children investments . gift taxes
document account need to be rationalized House Oversight Committee — Epstein Estate Records (Nov 2025)
not only having brad step in to children investments . gift taxes
that he had no personal investments in the fund
document it was potentially lethal House Oversight Committee — Epstein Estate Records (Nov 2025)
that he had no personal investments in the fund
To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023226.txt Apr 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
NOT MINE .appears he is one of those living in the dark letwe. I found 8 million dollars today, missed
deductions. . not yet in the numbers, .?
a--------- Forwarded message ----------
From: jeffrey E. <[email protected]>
Date: Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Me...
tax and other interests with respect to their investments in
document The Investors may have conflicting investment House Oversight Committee — Epstein Estate Records (Nov 2025)
tax and other interests with respect to their investments in
depending on the type of non-U.S. investments KUE makes
document General Partner. Additionally House Oversight Committee — Epstein Estate Records (Nov 2025)
depending on the type of non-U.S. investments KUE makes
rationalize investments. cash flow. reporting
document BRH House Oversight Committee — Epstein Estate Records (Nov 2025)
rationalize investments. cash flow. reporting
Were those who put their money in Madoff securities entirely innocent? Or, like Madoff, did
document IMAGES-002-HOUSE_OVERSIGHT_012802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Were those who put their money in Madoff securities entirely innocent? Or, like Madoff, did
they too allow their desire for more wealth to run wild? Was Madoff’s desire for extreme wealth that far
off the curve of human variation? And if he was off, who or what do we blame? Could...
To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
redid your gagosian contract ,. organized structure in case of divorce. set up gift trust. stopped ada from
including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created
8 millino in deductions ,500k in mistakes , found bank of scotla...
convince him to take the role , promising him a position to manage mirage investments I sent you a n
document IMAGES-007-HOUSE_OVERSIGHT_023231.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
convince him to take the role , promising him a position to manage mirage investments I sent you a note
saying that instead of hiring him you should pay up and get first class people. I have reiterated the same
message for over a year now. . Brad , not me ,was tasked with hiring...
our experience in conventional energy investments has generally been positive
document themselves. Overall House Oversight Committee — Epstein Estate Records (Nov 2025)
our experience in conventional energy investments has generally been positive.
working closely with their investments to
document creation House Oversight Committee — Epstein Estate Records (Nov 2025)
working closely with their investments to
the balance sheet (principal investments and accrued carry) at
document earnings at $6/unit House Oversight Committee — Epstein Estate Records (Nov 2025)
the balance sheet (principal investments and accrued carry) at
that’s how our own energy-related investments have been
document for another 20-30 years of reliance on fossil fuels. As a result House Oversight Committee — Epstein Estate Records (Nov 2025)
that’s how our own energy-related investments have been