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Date: Tue, Feb 9, 2016 at 7:56 PM
email IMAGES-007-HOUSE_OVERSIGHT_023341.txt Feb 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tue, Feb 9, 2016 at 7:56 PM Subject: Fwd: this was sent four months ago, nothing has changed sent oct 15. before big transaction. Office, - adagoes. , hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax experience. .castrucii goes asap.as he m...

agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important 10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16. tax savi...

50434327770000043 Bourne Investments Inc 743
document 50434327770000043 BOURNE INVESTMENTS INC 743 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 1 CONDOMINIUM 5043432777 ELIOT HOUSE CONDO*** 4C 0400 CONDO 1980 1316 743000

50434327780002140 Fairfax & Sammons Investments Llc 306
document 50434327780002140 FAIRFAX & SAMMONS INVESTMENTS LLC 306 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-214 0460 CONDO COMM 1926 0 1

50434315350000030 Navesink Investments 10
document 50434315350000030 NAVESINK INVESTMENTS 10 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 0 CONDOMINIUM 5043431535 LAKE TOWERS CONDO *** M-3 0400 CONDO 1988 218 10000

50434315350003090 Navesink Investments 599
document 50434315350003090 NAVESINK INVESTMENTS 599 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 0 CONDOMINIUM 5043431535 LAKE TOWERS CONDO *** 0400 CONDO 1988 1220 599000

50434414010010050 Jeffnan Investments Ltd 31
document 50434414010010050 JEFFNAN INVESTMENTS LTD 31 House Oversight Committee — Epstein Estate Records (Nov 2025)

500.00 0 CONDOMINIUM 5043441401 REEF CONDO 0050 0400 CONDO 1974 0 31500

50434414010013020 Jeffnan Investments Ltd 470
document 50434414010013020 JEFFNAN INVESTMENTS LTD 470 House Oversight Committee — Epstein Estate Records (Nov 2025)

950.00 0 CONDOMINIUM 5043441401 REEF CONDO 3020 0400 CONDO 1974 1614 470950

50434423060032030 Luton Investments Ltd 810
document 50434423060032030 LUTON INVESTMENTS LTD 810 House Oversight Committee — Epstein Estate Records (Nov 2025)

600.00 0 CONDOMINIUM 5043442306 TWENTY SIX HUNDRED CONDO 2030 0400 CONDO 1977 2143 810600

50434426090011060 Levien 2000 Investments Ltd 701
document 50434426090011060 LEVIEN 2000 INVESTMENTS LTD 701 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 1060 0400 CONDO 1985 2244 701400

J.S. Private-Equity Tax Change Doubtful This Year, Says Carlyle Co... http://online.wsj.com/news/art
document IMAGES-009-HOUSE_OVERSIGHT_026545.txt Feb 26, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

J.S. Private-Equity Tax Change Doubtful This Year, Says Carlyle Co... http://online.wsj.com/news/articles/SB 1000 14240527023038013045... | of 2 Should you be sitting in cash right now? If you have a $500,000 portfolio, download the latest report by Forbes columnist Ken Fisher'...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Ha...