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Options Risk Statement
document IMAGES-008-HOUSE_OVERSIGHT_026001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Options Risk Statement Potential Risk at Expiry & Options Limited Duration Risk Unlike owning or shorting a stock, employing any listed options strategy is by definition governed by a finite duration. The most severe risks associated with general options trading are total loss...

In May of 2011, SEC entered into its first deferred
document IMAGES-007-HOUSE_OVERSIGHT_022579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

77 In May of 2011, SEC entered into its first deferred prosecution agreement against a company for violating the FCPA.*® In that case, a global manufacturer of steel pipe products violated the FCPA by bribing Uzbekistan govern- ment officials during a bidding process to supply p...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Morris, Paul V 1/15/2019 4:44:33 PM jeffrey E. [[email protected]] Opportunity Zones image001.jpg; image002.jpg; image003.jpg; image004.jpg Importance: High Hope all well, are you doing anything around these or clients? In a former wareho...

in some cases, to maximize frequency of a histocompatibility gene which is an
document IMAGES-001-HOUSE_OVERSIGHT_011071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

in some cases, to maximize frequency of a histocompatibility gene which is an antidote to the local strain of parasite or pathogen. This idea could complement the Hamilton-Zuc parasite model nicely. It would give a safe home to which both gene and parasite could retreat until th...

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
document IMAGES-001-HOUSE_OVERSIGHT_012034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with that of a woman who sued Epstein in 2009 and settled with him later that year. She apparently granted an on-the-record interview to Britain's Daily Mail in 2011. Some of the fascinat...

Remittance e Deep Global Domain
document IMAGES-007-HOUSE_OVERSIGHT_024281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PIPELINE & PROCESS CONSUMER Exchanges Remittance e Deep Global Domain Digital Wallets Knowledge e Extensive Networks HISTORIC INFRASTRUCTURE e Proprietary Deal Flow ° Recruiting VENTURE e Side Chains e Primary Investigative ° Business Development e Blockchain Apps Due Diligence...

The Fund Managers have a proactive approach to deal sourcing, which focuses on both private
document IMAGES-007-HOUSE_OVERSIGHT_024054.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

VI. DEAL SOURCING & INVESTMENT PROCESS The Fund Managers have a proactive approach to deal sourcing, which focuses on both private and public opportunities. The established and proven sourcing activities seek to identify the most compelling healthcare technology investment oppor...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031504.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 1:55:18 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High I have spoken to a lot of ceos of fund outfits who say Saudis have been pulling billions of dollars in separate account money -- not just fro...

From: anasalrasheed
email TEXT-002-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: anasalrasheed Sent: 11/6/2017 9:07:51 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High this was just tweeted by famous saudi opposition @mujtahidd.. almost 2 million followers.. #Trump MBS scandal involving President @realDonaldTrump and Crown Prince...

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best efforts to either (i) limit investment in the Fund by “benefit plan investors” to a level that would not be considered “significant” under ERISA, or (ii) operate the Fund as a VCOC, or (...

No alpha from repatriation and multiples actually compressed
document IMAGES-007-HOUSE_OVERSIGHT_023077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

No alpha from repatriation and multiples actually compressed Our analysis of the top 15 repatriating companies (from Table 7) suggests that while these companies initially outperformed both the S&P 500 and equal-weighted S&P 500 from November 2004-April 2005 (by 6ppt and 5ppt, r...

Series A preferred
document IMAGES-007-HOUSE_OVERSIGHT_024283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CCP Il BitGo Coinsetter expresscoin GoCoin Kraken LedgerX BitAccess BitNet TOTAL 8 CONTRIBUTED INVESTMENTS DATE INVESTED $ AMOUNT DETAILS June ’14 December '13 November °13 October ’13 April 14 July 14 September ‘14 October ‘14 $75,000 $50,000 $25,000 $100,000 $70,000 $...

Leadership: NLV_ are leaders in biopharmaceutical investing across all stages and transaction
document IMAGES-007-HOUSE_OVERSIGHT_024045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Leadership: NLV_ are leaders in biopharmaceutical investing across all stages and transaction types The New Leaf team is well positioned to continue to play a leadership role in the sector. Over the last two decades, the Fund Managers have demonstrated an ability to access high...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031501.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon [is | Sent: 10/19/2016 1:47:35 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <jeeva...