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

…t 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> 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 surface even juicier ones. Real estate was the world's fav...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the jurisdiction of which such investigation or proceeding is carried on, or where such person resides or carries on business, in requiring the attendance and testimony of witnesses and the production of books, papers, or other documents. Any such court may issue an order requ...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 16 Office Supplies a Printing Advertising Direct Mail Brochure Advertising Website Advertising / Hosting $150.00/week st $600.00 $500.00 $80.00 Promotional Materials $375.00/Month $1,500.00 Ann...

¢ Another topic which AB elaborated on was fees/pricing particularly in the US retail
document IMAGES-002-HOUSE_OVERSIGHT_014355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…” the most common response was a higher float and reduced tax complexity (64%), followed by more diversification in the business model (21%), and confidence in an attractive credit return outlook (14%). Investors were less concerned over the visibility on the distribution (0%)....

25. The deposition testimony of Maritza Vasquez referred to above clearly demonstrates that
document IMAGES-001-HOUSE_OVERSIGHT_011917.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…considerable amount of time & money. International travel is a significant component of Plaintiff Brunel’s MC2 modeling business. Plaintiff Brunel has been forced to cancel his latest visa application as a result of the delays. (Exhibit J — Composite — Visa Docs). 27. Asa result...

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

…in. Epstein, a multimillionaire hedge fund manager whose friends included a constellation of entertainers, politicians, business titans and royalty, for years lured teenag�girls to his Palm Beach mansion as P-art of a cult-like sex P-Y-ramid scheme, police in the town of Palm Bea...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit frau...

certain factors beyond the control of the portfolio company and the General Partner. The
document IMAGES-007-HOUSE_OVERSIGHT_024073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ronment for all companies, and in particular for healthcare technology and start- up companies, may remain challenging. Business risks may be more significant in portfolio companies embarking on a build-up or operating turnaround strategy and in smaller or development stage portf...

FW: Daily Mail
email TEXT-001-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ove Jeffrey")'. The long list of women is punctuated by regular references to Epstein's celebrity friends including the business magnate Donald Trump, film producer Harvey Weinstein and magician David Copperfield, referred to as 'Magic David'. The sheer volume of phone traffic sh...

MJardin is a provider of cannabis cultivation
document IMAGES-008-HOUSE_OVERSIGHT_024791.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2018 MM Acquisition Co. Los Angeles, California MM Acquisition Co. is a provider of turnkey real estate services and business services to can- nabis cultivators and dispensary operators in California. The company operates in three busi- ness segments: Property Leasing Business...

Presentation Premise
document IMAGES-006-HOUSE_OVERSIGHT_020845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… USA Inc. | Introduction 7 USA Inc. Concept Healthy financials and compelling growth prospects are key to success for businesses (and countries). So if the US federal government — which we call USA Inc. — were a business, how would public shareholders view it? How would long-te...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on redtape, less on bureaucracy, and reduce the regulatory burden in smart ways? The current administration...

Florida State Seminoles
document IMAGES-011-HOUSE_OVERSIGHT_030830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…care Fitness Sex & Relationships Diet & Nutrition Medicare Guide Health Tools Restaurant Calories Fitness Profiles + Business People On The Move Deals & Shopping Real Estate Local Business Search Broward Property Sales National Business Personal Finance Workplace Technolog...

e¢ IBM Watson Analytics: A data discovery service available on the cloud. It guides
document IMAGES-010-HOUSE_OVERSIGHT_028820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r 1. Our co-founders will not draw any salary in the first 2 years so that we can reinvest our profits into growing the business. PR/Marketing and staff working on the product and business development will be our largest expense. Revenue GB Revenue S80K $2M $60K 31.5M 340K $...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… he said, were "fully constitutional and provide for the safety and welfare of all our peo- ple." "California is in the business of public safety," he said. "We are not in the business of deportations?' The Justice Department chal- lenged parts of three of Califor- nia's so-calle...