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Images 011 House Oversight 031128
document IMAGES-011-HOUSE_OVERSIGHT_031128.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jp...

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partners
document IMAGES-008-HOUSE_OVERSIGHT_024575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partnership that is or becomes a “publicly traded partnership” within two years of the acquisition by it of a U.S. corporation. A “publicly traded partnership” is any partnership (i) inter...

Steven Hoffenberg: July 10, 1987
document IMAGES-006-HOUSE_OVERSIGHT_021968.txt Jul 10, 1987 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 27 Steven Hoffenberg: July 10, 1987 nie Madoff, there was Steven Hoffenberg. In 1987, Hoffenberg was the head of Towers Financial ny that bought debts, such as unpaid discount while pressing the debtors the company fift efore there was Ber Corporation, a compa medic...

Trump Tells Tech Chiefs He Will Foster Innovation - The Wall Street Journal
email TEXT-002-HOUSE_OVERSIGHT_033207.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: David Fiszel __________________________________________ Sent: 12/15/2016 8:37:33 AM To: Jeffrey Epstein [[email protected]] Subject: Trump Tells Tech Chiefs He Will Foster Innovation - The Wall Street Journal. Importance: High This is pretty cool, Palantir was the only...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Digunet Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008 The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing, and service ng or other page Sas 8 ofS by law, except as provided by local rules of court. This f...

Pacific) Limited
document Pacific) Limited House Oversight Committee — Epstein Estate Records (Nov 2025)

regulated by the Hong Kong Securities and Futures Commission (HKSFC) and the Hong Kong Monetary Authority (HKMA); Merrill Lynch (Singapore): Merrill Lynch (Singapore)

(Japan)
document (Japan) House Oversight Committee — Epstein Estate Records (Nov 2025)

a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is distributed in Hong Kong by Merrill Lynch (Hong Kong)

Association
document Association House Oversight Committee — Epstein Estate Records (Nov 2025)

Japan; the Japan Securities Dealers Association; and the Type II Financial Instruments Firms Association. The product/service may not be offered or sold

Lynch (Japan)
document Lynch (Japan) House Oversight Committee — Epstein Estate Records (Nov 2025)

a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is issued and distributed in Hong Kong by Merrill Lynch (Hong Kong) which is regulated

Securities. None Of Mlpf&S
document securities. None of MLPF&S House Oversight Committee — Epstein Estate Records (Nov 2025)

any of its affiliates or their research analysts has any authority whatsoever to make any representation or warranty on behalf of the issuer(s). BofA Merrill Lynch

Regulatory Commission
document REGULATORY COMMISSION House Oversight Committee — Epstein Estate Records (Nov 2025)

AND/OR THE CHINA SECURITIES REGULATORY COMMISSION

Recourse to the Fund’s Assets
document IMAGES-007-HOUSE_OVERSIGHT_024079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Recourse to the Fund’s Assets The Fund’s assets, including any investments made by the Fund and any funds held by the Fund, are available to satisfy all liabilities and other obligations of the Fund. If the Fund becomes subject to a liability, parties seeking to have the liabili...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 that he owned $7 million in securities, $1 million in cash, zero in residential property (although he told sources that he had already bought the home in P...