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& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lson said. The hospital also is in the process of temporarily shutting down its psy- chiatric unit for 90 days in an effort to make improvements in that unit, officials said. Luis.is working with a hospital in the United States to come to an agreement to temporarily trans- fer i...

http://source.yeeyan.org/view/180252 Obf
document IMAGES-009-HOUSE_OVERSIGHT_028319.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is The latter showed everyone from Cezanne to Rodin to Zeng Fanzhi and Yin Zhaoyang, and felt more like a collective effort of secondary market sale works consigned from various dealers and owners. The artworks one assumes are used to make the house-for-sale more beautiful and p...

Edwards adv. Epstein
document IMAGES-004-HOUSE_OVERSIGHT_017489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… COUNSEL LIST Bradley J. Edwards, Esquire Farmer, Jaffe, Weissing, Edwards, Fistos 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S...

In an astounding move puzzling many in Moscow, Putin after reading this secret FSB report today orde
document IMAGES-011-HOUSE_OVERSIGHT_031334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…idential candidate, Ron Paul has long stated his belief that the US government has lied about its gold reserves held at Fort Knox. So concerned had Congressman Paul become about the US government and the Federal Reserve hiding the truth about American gold reserves he put forward...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Attorneys for Jeffrey Epstein Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire [email protected] Fow...

As io the Class A Shares
document IMAGES-007-HOUSE_OVERSIGHT_024445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OF SECURITIES REGULATIONS (THE "REGULATIONS’). IT SHOULD NOT BE DISTRIBUTED TO ANY OTHER PERSON, OR RELIED UPON BY ANY OTHER PERSON. THE CAPITAL MARKET AUTHORITY DOES NOT TAKE ANY RESPONSIBILITY FOR THE CONTENTS OF THIS MEMORANDUM, DOES NOT MAKE ANY REPRESENTATION AS TO ITS ACCU...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(CGE Foo 278s (larch 2614) Instructions for Part 2 Reference # 212 TIGL IRELAND MANA IENT LIMITED “(assets & income alrea DOONBEG; operator of suites) Owned by: 213 TIHC RESERVATIONS LLE "(3) Owned by + 214 TIHH MEMBER CORP */1) Owned by: Has ownership Interest in: 215...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urnett Plaintiffs claim that Success Foundation is a sister company to Defendant ITRO and that it “sends money back and forth with the RO and IRO” and other sponsors of terror. (Burnett Compl. § 235.) If given the opportunity to replead its allegations against Success, the Plaint...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed...

Economic flows of IDGT
document IMAGES-006-HOUSE_OVERSIGHT_022356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Economic flows of IDGT* Example - Initial Funding Total assets transferred to trust Valuation discount Valuation of assets for gift tax purposes Seed capital/coverage Trust term Lifetime gift tax exemption applied Gift tax paid Applicable interest rate (AFR) Annual intere...

defenses” blocking a sale and effectively locking the trust in a minority position. But
document IMAGES-001-HOUSE_OVERSIGHT_010929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

defenses” blocking a sale and effectively locking the trust in a minority position. But now that danger was over. The remaining plaintiffs were my three nieces and Paul. | couldn't blame them. How could a corporate co-trustee hurt? But I was still worried. I now wanted to split...

OCH Form 2746 (March Sh)
document IMAGES-004-HOUSE_OVERSIGHT_016744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OCH Form 2746 (March Sh) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Referenced | m : 36 DB Pace Acquisition, LLC Owned by: 2% Qunership Name file 1 DB...

Were we stupid? Obviously. Were we normal? Unfortunately, yes. A few months ago, I
document IMAGES-005-HOUSE_OVERSIGHT_018591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Were we stupid? Obviously. Were we normal? Unfortunately, yes. A few months ago, I chatted with another American HIV educator about the situation here in Africa. "They know to use condoms," she complained, "and they have the condoms! I just don't get it!" "I agree that it's inco...