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Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ose to speaker of the House. Died Oct. 18 of pneumonia following a series of strokes. Sally Dawson, 39. A British-born banker who spent 17 years at the London office of Deutsche Bank AG, specializing in high- yield and distressed-debt sales. Died Oct. 18 of cancer. C.W. “Bill”...

To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt...

Died Jan. 2 of a heart attack on his first day of retirement
document IMAGES-002-HOUSE_OVERSIGHT_013276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… failure. Thomas Candillier, 37. The Paris-based head of European equity sales at JPMorgan Chase & Co., who joined the bank in 2001 after working in energy derivative sales at Goldman Sachs. Died Jan. 16. Robert Citron, 87. He was the treasurer of Orange County, California, in...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry action” against a for- eign state whether the exercise of its juris- diction is appropriate. Verlinden B.V. v. Cent. Bank of Nigeria, 461 U.S. 480, 493, 103 S.Ct. 1962, 76 L.Ed.2d 81 (1983). A. Standard of Review [5,6] In a Rule 12(b)() motion to dis- miss challenging subjec...

To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023292.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt...

First Bancorp Puerto Rico (FBP)
document IMAGES-002-HOUSE_OVERSIGHT_014382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2.2x multiple to 2017E TBV and 17x multiple on 2017E EPS, representing premium target multiples for the median smid-cap banks under coverage. We have weighted the P/E and P/TBV factors equally. A superior profitability profile suggests an above peer multiple. Our DCF assumes a t...

To: Melanie Spinella ll
email IMAGES-007-HOUSE_OVERSIGHT_023332.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtant multi- lateral organizations, including the United Nations (UN), the International Monetary Fund (IMF), the World Bank, the UN Relief and Rehabilitation Administration (UNRRA), and the Food and Agriculture Organization (FAQ). See id., at 2. The founding agreements for seve...

so there is no misunderstandin
email IMAGES-007-HOUSE_OVERSIGHT_023253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...

Table 1: Notional multi-phase development at Guyana: about $22/sh to Hess
document IMAGES-003-HOUSE_OVERSIGHT_014879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…management’s commentary supports gross production capacity from current discovered resource of at least 600,000 boepd. Bankof America Merrill Lynch Hess Corp. | 11 April 2017 7 HOUSE_OVERSIGHT_014879

Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Pon
email TEXT-001-HOUSE_OVERSIGHT_031192.txt Dec 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s cover-up. The book says President Obama told the Attorney General that Jeffrey Epstein was cooperating in an overseas banking crime, but HOUSE OVERSIGHT 031193 the FBI can't arrest Epstein. These are all lies by the President of the United States. The book says that President O...

disease will get lost at least once, said Andrew Carle, director of George Mason University's
document IMAGES-011-HOUSE_OVERSIGHT_032090.txt Jul 31, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

disease will get lost at least once, said Andrew Carle, director of George Mason University's senior housing administration program. Read the full story Keep Track of Your Kids This Summer From GPS to Temporary Tattoos With Contact Info, Keep Your Kid Safe This Summer ABC News...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...