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Fwd: US Equity Insights - Clinton vs Trump stock baskets
email IMAGES-011-HOUSE_OVERSIGHT_030865.txt Sep 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [i Sent: 9/20/2016 7:58:13 PM To: jeffrey E. [[email protected]] Subject: Fwd: US Equity Insights - Clinton vs Trump stock baskets Attachments: O900b8cO8bbd7ff1_4.jpg Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor...

NLV-I has capital commitments of $310 million, and the Fund Managers began investing in
document IMAGES-007-HOUSE_OVERSIGHT_024030.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

New Leaf Funds NLV-I has capital commitments of $310 million, and the Fund Managers began investing in mid-2005. The fund completed its new investment period in early 2008 with a portfolio of 22 companies. NLV-I has fully realized 13 investments, and there are nine active invest...

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi
document IMAGES-011-HOUSE_OVERSIGHT_031010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Am...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010727.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as [, EE....

Global Equity Volatility Insights Bankof America
document IMAGES-007-HOUSE_OVERSIGHT_023575.txt Jun 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Equity Volatility Insights Bankof America Why S&P vol dispersion may be the best Merrill Lynch way to trade a bubble in Tech 06 June 2017 US Equity Derivatives Global How to detect and position for a potential Tech Bubble Our investment strategists recently warned again...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number Reference # | 192 THC VENTURE! LLC *(3) Owned by: 10...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016616.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...

published and unpublished sources) that, if true, reflect close working arrangements between ostensi
document IMAGES-007-HOUSE_OVERSIGHT_023415.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) published and unpublished sources) that, if true, reflect close working arrangements between ostensible charities and terrorist networks, including al Qaeda.” Terrorist Attacks III, 538 F.3d at 76. End of Do...

Re: AVGO
email IMAGES-011-HOUSE_OVERSIGHT_031819.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Alpha Group Capital LLC 142 W 57" Street, 11° Floor, New York, NY 10019 (xe ee, CAPITAL From: jeffrey E. <[email protected]> Sent: Friday, July 13, 2018 1:55 PM To: Paul Barrett Ce: Richard Kahn <i Subject: Re: AVGO Ive had enough!!!! Which puts ??? On Fri, Jul 13, 2018...

Time: 11/18/18 09:36:43 AM (564255403)
document IMAGES-009-HOUSE_OVERSIGHT_027525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Invitation: No r, GUID: 893C975E-429A-4214-A5E0-76F7B703EFC1 Message: Massage Sender: iii! Time: 11/18/18 09:36:43 AM (564255403) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 1197C459-O0DF8-4D1B-B386-EF9192D8F505 Message: And my wife was happy to see me more th...

Cannabis Industry Segmentation
document IMAGES-008-HOUSE_OVERSIGHT_024667.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER III Cannabis Industry Segmentation The nascent cannabis industry is often viewed by investors and others as a single, homogeneous indus- try, in much the same way the “technology” industry was viewed in the early 1990s. As the technology industry became more important to...

Re: Statement in the Daily Beast?
email IMAGES-011-HOUSE_OVERSIGHT_030910.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

just so you know.. you can read from bottom up.. you may be mad that I was blunt... haven't heard from you.. hope all is well.. Begin forwarded message: From: Rebecca Watson Date: April 6, 2011 10:28:36 AM MST To: Lawrence Krauss iii Subject: Re: Statement in the Daily Beast?...

Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
email IMAGES-011-HOUSE_OVERSIGHT_031788.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [i Sent: 6/15/2018 1:06:12 PM To: Jeffrey Epstein [[email protected]] Subject: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken Importance: — High https://www.cnbe.com/2018/06/15/trump-advisors-reportedl y-seeking-a-pardon-for-junk-...

Nicholas Ribi
email TEXT-001-HOUSE_OVERSIGHT_031432.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Nicholas Ribi 2/19/2019 7:25:25 PM Jeffrey Epstein [[email protected]] The New York Times: Intimidation, Pressure and Humiliation: Inside Trump's Two-Year War on the Investigations Encircling Him He is crazy!! Intimidation, Pressure and Humiliation: I...