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1 different form than it ended because it started as 11
document IMAGES-004-HOUSE_OVERSIGHT_017492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1 different form than it ended because it started as 11 2 bridge loans and things of that nature, and then : 2 3. morphed into the Ponzi scheme. But you are looking © 3 4 back into the 2005 time frame for the very beginning. — 4 5 Q. The 2005 time frame, that's when the bridg...

New Leaf Ventures III, L.P. (““NLV-II” or the “Fund”) is being formed by New Leaf Venture
document IMAGES-007-HOUSE_OVERSIGHT_024012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I. EXECUTIVE SUMMARY FUND OVERVIEW New Leaf Ventures III, L.P. (““NLV-II” or the “Fund”) is being formed by New Leaf Venture Partners, L.L.C. (“New Leaf” or the “Management Company”), an established and proven leader in health care technology investing. NLV-III will be the seve...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in
document IMAGES-006-HOUSE_OVERSIGHT_021101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in Series A funding led by Canvas Ventures, with participation from Correlation Ventures, Northwestern Mutual Future Ventures, Securian Ventures, A.Capital Ventures and Project A. www.gabi.com ¢ D...

Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing
document IMAGES-007-HOUSE_OVERSIGHT_024025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kim, (28), Associate, joined New Leaf in December 2013. From 2011 through 2013, Eric was a Private Equity Associate at Francisco Partners, where he focused on diligence and company oversight efforts on the firm’s healthcare information technology portfolio. Prior to joining Fran...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

34 Sing, one of San Francisco’s six major community organizations representing Chinese immigrants, became the first major Chinese group to fly the flag of the PRC on its building. Then a second Tong declared its fealty to Beijing, and a competition broke out between the PRC and...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a solid foundation with most of the risk lying at the high end, class A properties in particular markets (New York, San Francisco). Even here, the panelists agreed that the issues at the high end segment were more likely to manifest themselves in the form of decelerating growth i...

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partners
document IMAGES-008-HOUSE_OVERSIGHT_024575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partnership that is or becomes a “publicly traded partnership” within two years of the acquisition by it of a U.S. corporation. A “publicly traded partnership” is any partnership (i) inter...

[theory] My Top Questions About Dealing With Multiple Lovers
document IMAGES-005-HOUSE_OVERSIGHT_018606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

POLYAMORY: [theory] My Top Questions About Dealing With Multiple Lovers I wrote this in early 2011. The comments on the online version are especially good -- lots of viewpoints and resources shared. Sometimes my commenters just blow me away. TK OK ok My Top Questions About Dea...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

pee ne ee Venture Capital Deals ¢ Moovit, an Israeli maker of a transportation app, has raised $50 million in Series D funding led by Intel Capital, with participation from Sequoia, BMW iVentures, NGP, Sound Ventures, BRM, Gemini, Vaizra, Vintage, and Hanaco. http://axios.link/...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...

outside the Fund, by requiring some or all of the Limited
document IMAGES-007-HOUSE_OVERSIGHT_024065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

outside the Fund, by requiring some or all of the Limited Partners to make such investment through a limited liability entity that will invest on a parallel basis with, or in lieu of, the Fund, as the case may be. Successor Fund: Without the prior written consent of the Advisory...

14.5. Management of KUE and the General Partner; Voting Rights
document IMAGES-008-HOUSE_OVERSIGHT_024551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14.5. Management of KUE and the General Partner; Voting Rights The General Partner will manage and operate KUE, Investors will have no voting rights on matters aifecting KUE business with respect to their Common LP Units in KUE because the Investors will be limited partners of K...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…include Facebook’s F8 developer conference on April 18-19, Google’s Marketing Next keynote on 5/23, an AWS event in San Francisco on April 18-19, expected closing Verizon’s acquisition of Yahoo, Netflix’s release of several key franchise including House of Cards, Orange is the Ne...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…A 555 Owners, LLC NIA 478 Over $50,000,000 rent Over $5,000,000 Underlying Assets: commercial real estate Location: San Francisco, CA See attached schedule 121 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON NIA 479 Over $50,000,000 rent Over $5,000,000 Underlying Assets: commer...