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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… themselves exiled to coach. (Epstein has claimed that he paid for the upgrades, and had no knowledge of the stickers.) Many of those who benefited from Epstein’s largesse claim that his generosity comes with no strings attached. “I never felt he wanted anything from me in return...

Resources and Technology to Help Caregivers Cope
document IMAGES-011-HOUSE_OVERSIGHT_032086.txt May 4, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in fashion: he never left the house without a beloved baseball cap on his head. So a trick the family used to keep the man around was to hide his caps. Search-and-rescue experts who deal with dementia patients also recommend alarms on doors that sound when opened if a proper co...

Died Jan. 2 of a heart attack on his first day of retirement
document IMAGES-002-HOUSE_OVERSIGHT_013276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1986 Nobel Prize for applying the tools of economics to analyze political decision-making. Died Jan. 9. Daniel J. Edelman, 92. He founded Chicago-based Daniel J. Edelman Inc., now the world’s largest independent public- relations company, and helped pioneer the use of celebriti...

Resources and Technology to Help Caregivers Cope
document IMAGES-004-HOUSE_OVERSIGHT_018137.txt May 4, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in fashion: he never left the house without a beloved baseball cap on his head. So a trick the family used to keep the man around was to hide his caps. Search-and-rescue experts who deal with dementia patients also recommend alarms on doors that sound when opened if a proper co...

Corzine, the former Goldman chief and future United States senator and governor of New
document IMAGES-005-HOUSE_OVERSIGHT_019926.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Corzine, the former Goldman chief and future United States senator and governor of New Jersey, climbing the Goldman ranks when Bannon was at the firm, was unaware of Bannon. When Bannon was appointed head of the Trump campaign and became an overnight press sensation—or question m...

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)

…enormous legal fees required to fight a federal probe of this magnitude. At first blush, Cohen looks like a pretty rich man. He drives a white Rolls Royce, sports a $50,000 watch and owns a fair amount of Manhattan real estate. But just as his loyalty to Trump is coming under scr...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… themselves exiled to coach. (Epstein has claimed that he paid for the upgrades, and had no knowledge of the stickers.) Many of those who benefited from Epstein’s largesse claim that his generosity comes with no strings attached. “I never felt he wanted anything from me in return...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email TEXT-002-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd speaking of walls," he continued. "In Turkey tonight — has anybody heard? Big disaster took place in Turkey tonight. Many, many, many people killed...It's a horror show. So we're going to get things running properly." ISIS claimed responsibility for the Saturday attack , whic...

Re: B727 deal
email TEXT-002-HOUSE_OVERSIGHT_033370.txt Nov 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…R125 certificate. My FAA inspector did mention that Trump did the same deal when he purchased his B757, it included the manuals and company. -----Original Message----- From: Jeffrey Epstein <[email protected]> To: Sent: Tue, Nov 12, 2013 3:37 pm Subject: Re: B727 deal ok to a...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in interstate or foreign commerce, with the intent to distribute the proceeds of any unlawful activity or to promote, manage, establish, or carry on any unlawful activ- ear 275 ity. the FCPA, but also state commercial bribery laws. Thus, Unlawful activity” includes violation...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h securities. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Financial Global Wealth Management financial advisor for information relating to fixed income securities Recipients who are not institutional investors or market professionals should...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssets: license deal - value not readily ascertainable. Licensee(s): MICHAEL DEZER & NAOMI DEZERTOV TRUMP PANAMA HOTEL MANAGEMENT LLC NIA 417 Value reported reflects bank account holding only 142 TRUMP TORONTO HOTEL MANAGEMENT CORP 442 $1,001 - $15,000 None (or less than $201)...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...