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LLC and together report shared voting and
document (8) Wilmot B. Harkey and Daniel Mack are the managing members of Nantahala Capital Management House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC and together report shared voting and

LLC as investment manager of Sosin Partners
document all the shares beneficially owned by CAS Investment Partners House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC as investment manager of Sosin Partners

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Aim to Answer Questions Like These About USA Inc.... Strategy / Financial Model Which countries (or states) have ‘best practices’ (based on productivity and outcomes) in key areas of operations (like healthcare, retirement plans, welfare, defense, education, infrastructure) — w...

(BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M
email IMAGES-007-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Wednesday, December 27 2017 05:02 PM Subject: (BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M From: — Glenn Dubin (DUBIN & COMPANY LP) a > To: undisclosed-recipients:; BCC: [email protected]; (BN) Leon Black’s Tax-Overhaul Dilemma Could Alter Wall S...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

. 08/16/2007 17:07 FAX 5618021787 USAO WPB FL 2 (W006 Any and ali document retention and/or destruction policies. For the period of January 1, 2003 to the present, all documents and information _ referring or relating to the transfer of funds to or from any account owned by NES...

Re: AVGO
email IMAGES-011-HOUSE_OVERSIGHT_031819.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Alpha Group Capital LLC 142 W 57" Street, 11° Floor, New York, NY 10019 (xe ee, CAPITAL From: jeffrey E. <[email protected]> Sent: Friday, July 13, 2018 1:55 PM To: Paul Barrett Ce: Richard Kahn <i Subject: Re: AVGO Ive had enough!!!! Which puts ??? On Fri, Jul 13, 2018...