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

Disclosures Important Discl osures BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from invest...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010661.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ANGUARD INTM TRM INV G-ADM None (or less than $1,001) Dividends, Capital * - SHARES INC MSCI JAPAN NEW sii side * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority. Information being rep...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e) ae ot a 08-Nov-2018 $1,001 - $15,000 Sat CRM LONG/SHORT OPPORTUNITIES FUND 38 GMO 5GM MAJOR MARKETS FD-VI 39) JPMORGAN GL RES ENH IDX-R6 08-Nov-2018 $1,001 - $15,000 * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts...

authors with the precision of a Swiss watch
document IMAGES-002-HOUSE_OVERSIGHT_014034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…—among countless others—the following readers and friends: Matt Mullenweg, Gina Trapani, Joe Polish, David Bellis, John Morgan, Thomas Johnson, Dean Jackson, Peter Weck and SimplyHired.com, Yanik Silver, Metroblogging, Michael Port, Jay Peters, Aaron Daniel Bennett, Andrew Rosca,...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 20 of 51 Part 2: Filer's Employment Assets and Income attached schedule Income Type. Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS ASIA LLC $500,001 - $1,000,000 3 None (or less than $201) Underlying Assets: residential real...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : Description EIF jattached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS PHILIPPINES LLC Value reported reflects bank account holding only. Licensee(s): CENTURY...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022285.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54014 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 16, 1949), promulgating 29 CFR 516.18, the predecessor to 29 CFR 516.4. 5. The Teamsters 357 Decision In response to the NPRM, the U.S. Chamber of Commerce submitted a comment that question...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 25 of 51 Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 T...

Nobel Prize in Economic Sciences for his pioneering work integrating insights from
document IMAGES-007-HOUSE_OVERSIGHT_023439.txt Mar 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Nobel Prize in Economic Sciences for his pioneering work integrating insights from psychological research into economic science, especially concerning human judgment and decision making under uncertainty. Olivier Sibony is a professor, writer, and advisor specializing in the qua...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024902.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 The current licensed companies have already entered agreements with publicly traded cannabis companies. In 2018, Aurora acquired Uruguayan fully licensed ICC Labs Inc. (ICC) that operates a GMP-certified lab facility, indoor and out...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

826 nett I, 274 F.Supp.2d at 104. Proximate cause will support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injur...

US - Electric Utilities Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014641.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Electric Utilities Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY American Electric Power AEP AEP US Brian Chin American Water Works AWK AWK US Brian Chin Black Hills Corporation BKH BKH US Brian Chin Dominion Resources D D...