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Available Third Party Reports and Documentation
document IMAGES-005-HOUSE_OVERSIGHT_018766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Available Third Party Reports and Documentation The following summarizes available third party reports that are posted within the online due diligence site: ALTA Survey Wallace Morris Surveying, dated May 2013 Title Report by First American, dated July 2015 Tax bills 2014 — 2...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and negative sides. This business plan includes secondary data. Secondary data was selected from academic, government, news resources or based on extensive research by those with experience in dealing with Haiti. Considering retrieved data, the plan focused on the following aspe...

RE: Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029892.txt Aug 6, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Jessica Cadwell; Bradley J. Edwards Cc: Robert D. Critton Jr. Subject: RE: Jane Doe Brad is out of the office until this afternoon — | will ask him then. From: Jessica Cadwell [mailto 7 Sent: Thursday, August 06, 2009 9:51 AM To: Bradley J. Edwards Ce: Jacquie Johnson; Ro...

(Slip Opinion) OCTOBER TERM, 2018 1
document IMAGES-010-HOUSE_OVERSIGHT_028540.txt Oct 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Slip Opinion) OCTOBER TERM, 2018 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared...

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...

Top 10 departments & agencies
document IMAGES-008-HOUSE_OVERSIGHT_025858.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 departments & agencies involved in FY 2013 OGIS cases 160 140 These agencies inform requesters 120 about OGIS 100 80 60 services. 40 20 28% 21% 6% 6% fe) S Ss Av al 2009 November 22 OGIS’s staff increases to four December 6 OGIS's staff increases to five Dec...

But the hour is late. Orban’s vision has gained considerable appeal throughout Europe. In 2014, when
document IMAGES-012-HOUSE_OVERSIGHT_033381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But the hour is late. Orban’s vision has gained considerable appeal throughout Europe. In 2014, when he declared the end of the age of liberalism, he was seen as a pariah; today he is the leader of a xenophobic, authoritarian and often anti-American trend that haunts Poland, Aust...

under the Blueprint (over eight years). The Tax Foundation similarly estimates that a
document IMAGES-007-HOUSE_OVERSIGHT_023075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

under the Blueprint (over eight years). The Tax Foundation similarly estimates that a repatriation act could drive spending amounting to $185-200bn in revenues through 2025, which could help fund infrastructure/defense spending. S&P 500 companies could bring back over $1tn - mos...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein tett tu.s,=E WEST PALM BEACH. Fla. — Feckral prosecutors in Florida went on the offensive this month. deny- ing allegations that thcv bo,ed to pres...

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...

The conference attendee who took the ‘selfie’ photo did not lodge a formal complaint to the conferen
document IMAGES-011-HOUSE_OVERSIGHT_031248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- The conference attendee who took the ‘selfie’ photo did not lodge a formal complaint to the conference organisers at the time of the incident (November 2016). - The conference attendee who witnessed the incident, did not lodge a formal complaint to the conference organisers...

Director Andrew McCabe would confirm statements made by James
document IMAGES-010-HOUSE_OVERSIGHT_030251.txt Mar 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Director Andrew McCabe would confirm statements made by James Comey about how the president had tried to intimidate him. In response, the President began a campaign of harassment, threats, and intimidation against McCabe. On March 16, 2018, after McCabe testified before Congress,...

(Thereupon, the following interview was had:)
document IMAGES-001-HOUSE_OVERSIGHT_012354.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(Thereupon, the following interview was had:) MS. ROBSON: -- say anything to you about this (inaudible), nght? BY UNIDENTIFIED MALE SPEAKER: Q You know we're nol going to argne again. We're not gomg lo keep much from you. A {just don't want to rat anybody out. I’m not an 9 idiot....

of those lucky people who look better—or at least not worse—with
document IMAGES-008-HOUSE_OVERSIGHT_024985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 of those lucky people who look better—or at least not worse—with age. All of this is relevant politically because it means that in 2016, when she’s 68, she is unlikely to be written off as too old to run for president. Since the beginning of the year, Hillary has said repeat...