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ARE Fon 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity Name TRUMP DRINKS ISRAEL LLC % Ownership 100 278 TRUMP EMPIRE STATE INC */3) Owned by: % Ownership 106 279 TRUMP NATIONAL DORAL Owned by: % Ownership F 99 280 TRUMP ENDEAVOR 12 MANAGER CORP */1) Owned by: 2% Ownership 100 Has ownership interest in + Entity Name TRUMP NATIO...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024200.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… for the electric car Forecasts of greater electric car penetration have been around since the 1970’s. A report by The National Regulatory Research Institute in 1980 aggregated various studies, which predicted 1.2 mm units in use in the US by 1983, 3 mm by 1990, 5 mm by 1995, 6....

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as: activities that—(A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States o...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s registered office at J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098, is a member of the National Stock Exchange of India Limited (SEBI Registration Number - INB 230675231/INF 230675231/INE 230675231) and Bombay Stock Exchange Limited (SEBI Registra...

Compared to 10 Years Ago, USA is Losing Competitiveness
document IMAGES-006-HOUSE_OVERSIGHT_021037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lents, total healthcare spending and cost-adjusted labor productivity) and deteriorated on 20 (including trade surplus, national spending on R&D, industrial production, corporate tax rate, business environment, FDI, tax incentives for R&D, number of patent applications, availabil...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… $1.2 Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act Attorney General Eric Holder Speaks at National Action Networka00s 13th Annual Convention Shenandoah, Pennsylvania, Man Senteced for Involvement in the Fatal Beating of Luis Ramirez New Jersey Wastew...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice
document IMAGES-002-HOUSE_OVERSIGHT_013407.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…$1.2 Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act Attorney General Eric Holder Speaks at National Action Networka@@s 13th Annual Convention Shenandoah, Pennsylvania, Man Senteced for Involvement in the Fatal Beating of Luis Ramirez New Jersey Wast...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Whatever monthly income the cabs once produced almost certainly fell well short of the debt payments owed to Sterling National Bank, their Montebello, New York-based lender. Sterling has foreclosed on operators in similar situations and sued them but appears to be taking a less...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022285.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt that questions “‘how the proposal can be said to be consistent with” the Supreme Court’s decision in Local 357, International Brotherhood of Teamsters v. NLRB, 365 U.S. 667 (1961). Specifically, the Chamber accuses the Board of ignoring the Court’s admonition in that case warn...

Medicaid: Facing Accelerating Cash Flow Deficits
document IMAGES-006-HOUSE_OVERSIGHT_020889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce Market,” 2006. *Medicaid enrollment was 4MM (population 196MM) in 1966 and 50MM (population 305MM) in 2009. Source: National Center K P for Health Statistics, Kaiser Family Foundation, World Bank, Social Security Administration. (@)E) www.kpcb.com USA Inc. | Income Statement...

Fwd: Search for next FBI director moves ahead quickly
email TEXT-001-HOUSE_OVERSIGHT_025643.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…HOUSE OVERSIGHT 025643 May 15, 2017 CONNECT WITH SMARTBRIEF Public policy from a business perspective SIGN UP • FORWARD NATIONAL PULSE Search for next FBI director moves ahead quickly Attorney General Jeff Sessions interviewed eight candidates to replace fired FBI Director James...

Re: Search for next FBI director moves ahead quickly
email TEXT-001-HOUSE_OVERSIGHT_025655.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… OVERSIGHT 025655 May 15, 2017 CONNECT WITH SMARTBRIEF KET, Public policy from a business perspective SIGN UP • FORWARD NATIONAL PULSE Search for next FBI director moves ahead quickly Attorney General Jeff Sessions interviewed eight candidates to replace fired FBI Director James...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rocess and venue); Bur- nett [, 274 F.Supp.2d at 95-96. Courts asked to analyze personal jurisdiction un- der the ATA’s national service of process provision have concluded that a plaintiff “must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditio...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…conditions are satisfied: (1) an alien sues (2) for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plain...