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Administration and
document IMAGES-006-HOUSE_OVERSIGHT_022380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Administration and agenda Looking ahead to the Trump administration and a Republican-controlled Congress, the focus will be on Trump’s top priorities: infrastructure, tax reform, dismantling the Affordable Care Act (ACA), and immigration reform. President-elect Trump highlighted...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…GBP real rate swap Mark Capleton Buy 30y US IG Industrial spreads Hans Mikkelsen Credit Buy basket of Euro AT1s Barnaby Martin Long Xover short Main Ioannis Angelakis Source: BofA Merrill Lynch Global Research. For the full methodology and reference pricing please see Appendices....

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

…gement views insurance as the best opportunity from non-bank M&A. Recall that ASB completed the acquisition of Ahmann & Martin in 02/15. Management noted that it saw a significant opportunity from providing consulting services around employee benefits to small-to-medium sized bus...

Statement of Conditions
document IMAGES-007-HOUSE_OVERSIGHT_024005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Statement of Conditions THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THIS “MEMORANDUM”) IS BEING FURNISHED TO CERTAIN SOPHISTICATED INVESTORS ON A CONFIDENTIAL BASIS BY OR ON BEHALF OF NEW LEAF VENTURES IIL, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- TIP’ OR THE “FUND”), SO...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke To: Jackie Perczel Date: 4/7/2011 1:44 PM Subject: Privileged and Confidential Attachments: Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice.pdf; Attorneys want Jeffrey Epstein agreement thrown out.pdf; Edwards Articles - Rush...

Fwd: ATTORNEY- CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022931.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E. <[email protected]> To: Alan Dershowitz • >; Privileged - Redacted ----------Forwarded message---------- From: Martin Weinberg < Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATTORNEY- CLIENT PRIVILEGE To: Jeffrey Epstein <[email protected] >, Kathy Ruemmler < Cc: Mart...

Fwd: ATTORNEY-CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022926.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… To: Darren lndyke Subject: Fwd: ATTORNEY-CLIENT PRIVILEGE Importance: High ----------Forwarded message---------- From: Martin Weinberg Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATTORNEY-CLIENT PRIVILEGE To: Jeffrey Epstein <[email protected]>, Kathy Ruemmler Cc: Martin Wei...

Re: ATTORNEY-CLIENT PRIVILEGE
email IMAGES-008-HOUSE_OVERSIGHT_025882.txt Apr 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin Weinberg Sent: 4/23/2015 8:11:57 PM To: jeffrey E. [[email protected] cc: Martin — Subject: Re: ATTORNEY-CLIENT PRIVILEGE Importance: — High Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains information fr...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022284.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54013 But even if the new rule is understood to compel employer speech, Section 8(c) ‘““merely implements the First Amendment.” Brown, 554 U.S. at 67 (quoting NLEB v. Gissel Packing Co., 395 U.S. 5...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 5 of 52 2005 B.Y.U.L. Rev. 835, *843 The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Congress passed the first federal victims’ rights legislation, the Victim and Witness Protection Act (VWPA). 7’ The VWPA had three primary go...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape A trade or business that consists of unlawful cannabis trafficking may comprise a separate division of a single taxpayer, as was found by the U.S. Tax Court in its 2007 decision in Californians Helping to Alleviate Medical Problems...

Re: FW: Reporter question
email IMAGES-011-HOUSE_OVERSIGHT_030978.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 5/29/2019 4:47:32 PM To: Martin G. Weinberg Subject: Re: FW: Reporter question On Wed, May 29, 2019 at 12:45 PM Martin G. Weinberg wrote: Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 This Electronic Message contain...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank), the CFPB is a federal regulator charged with regulating consumer protection for financial products and services. Other regulatory bod...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lighter and easier-to-refine crude we produced in Texas and the Central Basin. Tidewater’s Western Division refinery at Martinez, by contrast, had all the cheap oil it needed in our own San Joaquin field. The Martinez refinery was old, and more expensive to operate. But the net a...