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In December 2016, we entered into a master purchase and sale agreement pursuant to which we sell fin
document IMAGES-007-HOUSE_OVERSIGHT_024355.txt Nov 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents MASTER PURCHASE AND SALE AGREEMENT In December 2016, we entered into a master purchase and sale agreement pursuant to which we sell finance receivables meeting certain underwriting criteria to certain financing partners, including Ally Bank and Ally Financial...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he said, “but you will have gained some respect, and they may turn their attention to someone else.” It seemed like a remarkably stupid idea. But my father lived through a war and fought his way to respect among the thugs in every village school. I decided to give it a go. I went...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1 JANUARY 2, 2018 0BTAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by Presiden...

Über publicist Peggy Siegal has been
document TEXT-001-HOUSE_OVERSIGHT_012700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Both films are sensations, but it’s The King’s Speech that wins The Audience Prize. Mid-November: David O. Russell and Mark Wahlberg sneak The Fighter in Manhattan. As their audience erupts in cheers, I tell producer/actor Wahlberg, “Clint Eastwood is going to kill himself for n...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt disclaimers and disclosures at the end of the document. Past performance is no indication of future performance. The market prices provided are closing prices on the respective principal stock exchange. This applies to all performance charts and tables in this publication. Tab...

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)

… Graduate School of Business (Arjay Miller Scholar), and a B.S., summa cum laude, Phi Beta Kappa from Yale University. Mark Charest, Ph.D., (36), Portfolio Manager, joined New Leaf in 2012. Previously, Mark was an Associate and Kauffman Fellow at Panorama Capital (2010-2012) foc...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_012685.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… but it is "The King's Speech" that edges out the competition for The Audience Prize. Mid-November David O. Russell and Mark Wahlberg, working together for the third time, sneak "The Fighter" in Manhattan. As their audience erupts in cheers, I tell producer/actor Wahlberg, "Clint...

RE: Oscar diary
email TEXT-001-HOUSE_OVERSIGHT_029773.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… but it is "The King's Speech" that edges out the competition for The Audience Prize. Mid-November David O. Russell and Mark Wahlberg, working together for the third time, sneak "The Fighter" in Manhattan. As their audience erupts in cheers, I tell producer/actor Wahlberg, "Clint...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the firm. How would you decide the salary 2 1 for someone like that? 22 A. Stu and I would discuss it. It was more a 23 market issue than anything else, how much are judges 24 coming off the bench getting, how much business do we 25 think they can generate. Page 11 2 3 5 6 7 110...

On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we
document IMAGES-007-HOUSE_OVERSIGHT_024356.txt Aug 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents REFINANCING TRANSFER AGREEMENTS On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we had previously sold under the 2017 Master Transfer Agreement and simultaneously entered into a transfer agreement with a purcha...

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

…ll house at innovation-focused panels New this year, we hosted expert panels on the evolution of clearing, fixed income market structure, equity market structure, and payments, and how innovation in blockchain, big data, and robo advisory can change the game. Strong panel attenda...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

The Russians Are Coming | 227
document IMAGES-005-HOUSE_OVERSIGHT_019715.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Russians Are Coming | 227 history dating back to the era of the czars, Russian intelligence had perfected the technique of false flag recruitment, through which it assumes an identity to fit the ideological bent of a potential recruit. Russian intelligence was well experien...

Purpose of the Convention
document IMAGES-011-HOUSE_OVERSIGHT_031361.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o financially support corporations and individual(s) aiming to develop such products. Right to Carry the Accreditation Mark = Awarded products will have the right to carry the NCT accreditation mark (NCT No.1234). # Awarded products will enjoy high status and recognition as a...