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Stop asking for opinions and start proposing solutions. Begin with the small things. If someone is g
document IMAGES-002-HOUSE_OVERSIGHT_013849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Stop asking for opinions and start proposing solutions. Begin with the small things. If someone is going to ask, or asks, “Where should we eat?” “What movie should we watch?” “What should we do tonight?” or anything similar, do NOT reflect it back with, “Well, what do you want to...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…connection are, perhaps unsurprisingly, less keen to talk about it. Lisa Walker is listed alongside her friend Caroline Stanbury, a former girlfriend of Prince Andrew. She said: ‘I met Epstein with Caroline.’ Asked if Prince Andrew was also present, Miss Walker said: ‘I wish I co...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne Doe #3 and her counsel’s actions over the past month have confirmed that Prof. Dershowitz’s request for intervention stands upon dramatically different circumstances than other intervention motions in this case, or any other case for that matter. Simply put, the scope and teno...

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)

…own, regulations are coming off, we're going to get rid of Obamacare," Trump can be heard saying as an exuberant Cinque stands next to him, pumping his fists into the air. Cinque's Sunday appearance with Trump might raise some eyebrows. Beyond a 1989 felony conviction for possess...

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

…des the buyer with ease of transition and keeps the B727 on its current FAR125, tremendous value to buyer,. -Buyer understands purchase is "As Is" but has the opportunity to visually inspect the aircraft in Palm Bch along with my records. -closing to be on December 30th 2013. -Bu...

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)

… Unlawful activity” includes violations of not only bribery between private commercial enterprises may, in some circumstances, be covered by the Travel Act. Said dif- ferently, if a company pays kickbacks to an employee of a private company who is not a foreign official, such p...

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

…ngs dispersions (shown in the table below). The current price objective for a stock should be referenced to better understand the total return expectation at any given time. The price objective reflects the analyst’s view of the potential price appreciation (depreciation). Inves...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...

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

…cial Institutions (“Fls”) and Non Reporting Fls are required to make certain notifications as to their Common Reporting Standard (“CRS”) reporting status to the Cayman Islands Tax Information Authority (the “TIA”), as the jurisdiction’s competent authority for purposes of the CR...

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

Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : Description EIF jattached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS PHILIPPINES LLC Value reported reflects bank account holding only. Licensee(s): CENTURY...

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...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the “Bank”). Any suggestions contained herein are general, and do not take into account an individual’s specific circumstances or applicable governing law, which may vary from jurisdiction to jurisdiction and be subject to change. No warranty or representation, express or implie...

charged to a Partner without regard to whether the General Partner made either of the elections
document IMAGES-007-HOUSE_OVERSIGHT_024086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irectly through an alternative investment vehicle treated as a corporation for U.S. federal income tax purposes. Notwithstanding this undertaking, it is possible that the Fund could realize income which would constitute unrelated business taxable income, and in that event each ta...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components in the 1980s and 1990s The Gulf States rely heavily...