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To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sults to date, far in excess of even my own exalted opinion of my projections. I have devoted a monumental amount of my limited amount of time-- way, way in excess of our agreement. I will be fair, I am willing to roll in the amount still outstanding from last year if that helps...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d in England & Wales No. 2711006. Registered Office 25 Bank Street, London, E14 5JP. South Africa: J.P. Morgan Equities Limited is a member of the Johannesburg Securities Exchange and is regulated by the FSB. Hong Kong: J.P. Morgan Securities (Asia Pacific) Limited (CE number AAJ...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s • Legalized political repression, with targets punished through vaguely worded laws and politically obedient courts • Limited, selective, and typically hidden use of extralegal force or violence, with a concentration on political dissidents, critical journalists, and officials...

LF Units and the GP Units will be reduced by the Profits
document IMAGES-007-HOUSE_OVERSIGHT_024462.txt Mar 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Assuming that 1,000,000 Units are sold to Investors by March 31, 2007, and that the accrued dividends on the preferred limited partner units are paid in cash, KUE LLC, controlled by the Principals, will hold approximately 1,530,000 Common LP Units representing approximately 60%...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in Title 42 of the United States Code - the Title dealing with "Public Health and Welfare." Such placement effectively limited the Act's effectiveness because federal practitioners reflexively consult Title 18, the Title that covers "Crimes and Criminal Procedure," 44 for guidan...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated by the Ho...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tribution of Affiliate Research Reports: LPF&S distributes, or may in South Africa ( PRA}; Merrill Lynch (Aus Pacific) Limited, regulate Singapore (MAS); Merrill CV, Casa de Bolsa, regulated by japan}: Merrill Lynch Japan Sec Financial Supervisory Service; regulated by the Secu...

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...

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)

…ing rights on matters aifecting KUE business with respect to their Common LP Units in KUE because the Investors will be limited partners of KUE. Notwithstanding the foregoing, subject to certain exceptions set forth in the paragraph below, KUE must obtain the consent of (a) the h...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…howitz now requests that the Court modify the Confidentiality Order to allow Dershowitz to use the transcript for those limited purposes as deemed necessary in the professional judgment of his counsel to ensure Dershowitz is afforded his right to build and present his defense. I....

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ights and Restitution Act of 1990. 22 That statute had also included a bill of rights for crime victims, yet because of limited enforcement mechanisms, crime victims had been unable to secure court protection of the rights listed in the statute. 23 The statute that Congress passe...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ights and Restitution Act of 1990. 22 That statute had also included a bill of rights for crime victims, yet because of limited enforcement mechanisms, crime victims had been unable to secure court protection of the rights listed in the statute. 23 The statute that Congress passe...

Apeks Supercritical
document IMAGES-008-HOUSE_OVERSIGHT_024815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AEssenseGrows Ample Organics Apeks Supercritical The Apothecarium Auntie Dolores Baker Technologies BAS Research BDS Analytics Beboe Berkeley Patients Group BioTrackTHC Bloom Farms Brewbudz Bud and Bloom Calyx Brands Cannabis Reports CannaCraft CannaKorp Colorado Harvest C...

Securities Act of 1933
document IMAGES-007-HOUSE_OVERSIGHT_024096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

XI. CERTAIN LEGAL & REGULATORY CONSIDERATIONS Securities Act of 1933 The Limited Partner Interests described herein will not be registered under the Securities Act in reliance upon the exemptions for transactions not involving a public offering. Each investor will be required to...

jiabilities other than in connection with its acting as general partner of KUE and as described in t
document IMAGES-008-HOUSE_OVERSIGHT_024549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t to the contrary, the liability of a shareholder of a Cayman Islands exempted company which has been incorporated with limited liability is limited to the amount from time to time unpaid in respect of the par value of, together with the share premium payable on, the shares he ho...