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Fwd: FYI
email TEXT-001-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 2/1/2019 4:46:54 PM To: Michael Wolff Subject: Fwd: FYI first edit ----------Forwarded message--------- From: Michael Wolff Date: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and newspaper accoun...

Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contents Foreword | Executive Summary Il Cannabis Science 101 Ill Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies VIII Top 100 Private Cannab...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION-FIRST DEPARTMENT ··-····-·············-·-····-·····-··-··-············-··-···· X THE PEOPLE OF THE STATE OF NEW YORK, App. Div. No. 6081 - against - JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. On Appeal from New...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_031127.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

You are invited to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Res...

Partial Client List
document IMAGES-010-HOUSE_OVERSIGHT_029335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RAFANELLI Partial Client List American Heart Association American Cancer Society American Red Cross Anti-Defamation League Bain Capital Partners LLC Baupost Group LLC The Benjamin School Beth Israel Medical Deaconess Center Boston Ballet Boston College Boston Magazine Bos...

Date
email TEXT-001-HOUSE_OVERSIGHT_016595.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: To: Cc: Subject: Date: Kirk Blouin John Page Police Code Enforcement Re: ARCOM Thursday, June 26, 2008 2:09:06 PM JP, Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed because we were aware that it was being brought to A...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031102.txt Aug 5, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 8/5/2009 12:59:57 PM To: Faith Kate Subject: Re: i saw it. where are you? On Wed, Aug 5, 2009 at 5:51 AM, Faith Kates < wrote: Did you see whos plane Clinton went on to north korea...bing Faith Kates Next Management, LLC 15 Watt...

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profi
document IMAGES-008-HOUSE_OVERSIGHT_024550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profits Participation Limited Partner”) with the economic rights as set forth in “— Distributions” below. KULG LLC- 1 will undertake that no more than 9% of the KUE Partnership Interest...

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has...

From: Michael Wolff
email IMAGES-011-HOUSE_OVERSIGHT_030987.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff Sent: 2/1/2019 4:07:11 PM To: Jeffrey Epstein [[email protected]] Subject: FYI Importance: — High Books and newspaper accounts of Trump’s 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to s...

OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fonn 278e (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for re iler's Name Donald J. Trump art 6: Other Assets and Income _ quired information. Page Number 24...

Interest income 29 38
document IMAGES-008-HOUSE_OVERSIGHT_026149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ukrsibbank Q1 2017 Q1 2016 Interest income 29 38 Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 Employee costs -10 9 Depreciation -1 “1 Administrative and other -6 -6 operating costs Other provisions 0 0 General & Admin....

Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daught
document IMAGES-003-HOUSE_OVERSIGHT_014666.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case Document 5 6/14/2016 Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter k as E i invited her to ersonal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spo...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE QUESTION ON ALL OF OUR MINDS: WHAT IMPACT WILL THE TRUMP ADMINISTRATION HAVE ON THE HEDGE FUND INDUSTRY? BY RON S. GEFFNER AND YEHUDA BRAUNSTEIN Reprinted with permission of Hedgeweek With the Trump administration in the White House, regulatory uncertainty permeates the fi...

To: Melanie Spinella Bo
email IMAGES-007-HOUSE_OVERSIGHT_023316.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

he do the same thing that he had planned for the day- he wanted to check that he was doing things that he really wanted to. after three days of getting back an answer of no, he would change what he was going to do. . he also did not believe in LONG term plans. I dont think either...