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OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LLC - N/K/A TTTT Venture LLC *(1) Owned by: Has ownership interest In : % Ownership eh 76.272 22.728 THC VANCOUVER MANAGEMENT CORP Name DJT HOLDINGS LLC THC VENTURE | MANAGING MEMBER CORP Name DTTM Operations Managing Member Corp Ownership 1.00% Name THC VENTURE Il MAN...

—_ Profile: Michael Nobel, who visited Japan in March, 2010
document IMAGES-011-HOUSE_OVERSIGHT_031372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d information systems in the field of medicine, satellite communications, Internet service provision, airport security, management consulting and finance. In his idealistic work Michael Nobel is chairman or board member of several non-for-profit organizations in the field of con...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntergovernmental Affairs, U.S. Dept. of Homeland Security. Jeff Kearl — Chm, SkullCandy. Peter Kellner -- MD, Richmond Management. Cofounder, Endeavor. Fmr partner, Vectis Group. Chris Kelly -- Fmr Chief Privacy Officer and Head of Global Public Policy at Facebook . Fmr Chief Pr...

Conference tone bullish into 2017
document IMAGES-002-HOUSE_OVERSIGHT_014316.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…attendees at our Future of Financials conference, where investor attendance was up an impressive 66% YoY. The tone from management and investors was uniformly bullish, with more generalists attending than we've seen in previous years. When asked how they would describe their port...

Epstein, .....reportedly gave
document IMAGES-001-HOUSE_OVERSIGHT_011955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ip or involvement in our company and never has. Jean-Luc Brunel and | are the only two partners and owners of MC2 Model Management," [Jeffrey] Fuller said. [MC2 President] 44 HOUSE_OVERSIGHT_011955

Becoming a member of the NR is not just about working smarter. It’s about building a system to
document IMAGES-002-HOUSE_OVERSIGHT_013875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and if you’re spending time on chores and errands that could be spent better elsewhere, a VA will improve life and the management learning curve is similar. Second, you can delegate business tasks that don’t include financial information or identify your company. Ready to build...

The Chinese government organizes and pays for exchanges in which participants travel
document IMAGES-006-HOUSE_OVERSIGHT_020583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…into promoting bilateral exchange and cooperation between China and the US in the fields of S&T, culture, education and management with great success.”§ China S&T advocacy groups in the United States declare loyalty to China and acknowledge a “duty” to support China’s developmen...

OOGE Fenn 2782 (Murch 2008)
document IMAGES-004-HOUSE_OVERSIGHT_016777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2 ‘Owned by: Ownership 100 441 TRUMP TORONTO DEVELOPMENT, INC. *(4) Owned by: #4 Ownership 100 442 TRUMP TORONTO HOTEL MANAGEMENT CORP Owned by: #4 Ownership 100 443 TRUMP TORONTO MEMBER CORP */3) Owned by: 36 Ownership 100 Has ownership interest In: Entity Name TRUMP MARKS TORO...

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM
document IMAGES-011-HOUSE_OVERSIGHT_031211.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l. The only position I serve is as counsel to Great St. Jim.” Epstein signed off on the application for a Coastal Zone Management major permit on Jan. 10, 2017, identifying himself as “President of Poplar, Inc., sole member of Great St. Jim, LLC.” Permit application documents a...

Important information
document IMAGES-006-HOUSE_OVERSIGHT_022358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… mutual funds; and often charge high fees. Further, any number of conflicts of interest may exist in the context of the management and/or operation of any hedge fund. Structured products involve derivatives. The investment decision is yours but you should not invest in any struct...

COUR Fern 218s (larch: D014)
document IMAGES-004-HOUSE_OVERSIGHT_016757.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Ownership Title Fifty-Seventh Street Associates 99.00% Member LLC TRUMP TOWER COMMERCIAL LLC 99.00% Member 209 COMMO! MANAGEMENT CORP "(3, Owned by: & Owners! ame Role 100 DIT Holdings Managing Member LUC Shareholder 4 il [ATIO! GOLF LINKS - DOONBEG Owned by; % Qunership Name R...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtune? -do you think that billionaire-level worth creates worries that millionaires don't face? Does traditional wealth management not work for billionaires? -Did you help governments that came after corrupt dictators reclaim stolen assets? Which governments? -Did you begin advis...

New Leaf Ventures III, L.P. (““NLV-II” or the “Fund”) is being formed by New Leaf Venture
document IMAGES-007-HOUSE_OVERSIGHT_024012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Ventures III, L.P. (““NLV-II” or the “Fund”) is being formed by New Leaf Venture Partners, L.L.C. (“New Leaf” or the “Management Company”), an established and proven leader in health care technology investing. NLV-III will be the seventh private equity fund focused on venture a...

Important Information — Investment Risks Division
document IMAGES-009-HOUSE_OVERSIGHT_026962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment oldman Management Stel Important Information — Investment Risks Division Risks vary by the type of investment. For example, investments that involve futures, equity swaps, and other derivatives, as well as non-investment grade securities, give rise to substantial ris...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th Africa with Andrew Shannon, a lawyer, to interview the Alexanders in 1998, after they had replied to a small ad for ‘management couple sought to run private island’. After apparently passing the interview, they were invited to meet Epstein in New York. ‘It was very strange,’ s...