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Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art
document IMAGES-010-HOUSE_OVERSIGHT_029528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… moved $9.3 million from the Palm House account to his own company through more than 39 individual transactions between September 2013 and January 2015. SARC’s founder is now facing additional civil charges over an office condo project in Royal Palm Beach — another development...

rely on the federally facilitated marketplace
document IMAGES-010-HOUSE_OVERSIGHT_028636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rgoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that worries the executive director of the state’s marketplace. “It’s a concern that we’re testing this late,” said Tom Betlach, who ru...

CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024763.txt Nov 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ollowing chart shows the stock price performance of selected publicly traded cannabis-related companies in Canada since September 30, 2016. The chart indicates that the stock price performance of cannabis-related companies trading on Canadian markets received a boost from the ann...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2019 hopefully cut the press coverage significantly, Do you want to check that out?" Villafana wrote: to Lefkowitz ina September 2007 email. Federal prosecutors identified 36 underage victims, but none of those victims appeared at his sentencing on June 30, 2008, in state court...

of uniformed US personnel. The focus was, of all things, on defense against a
document IMAGES-001-HOUSE_OVERSIGHT_011893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reed to reschedule the exercise for October 2012. That meant that if we did decide to attack, we’d have until well into September, when significant numbers of US troops would begin arriving. As we weighed our final decision, I held a series of high-level meetings in Washington:...

i USA Inc. | Introduction 13
document IMAGES-006-HOUSE_OVERSIGHT_020848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…‘shareholders’ will need collective focus, willpower, commitment, and sacrifice. Note: USA federal fiscal year ends in September, Cash flow = total revenue — total spending on a cash basis; net worth includes unfunded future liabilities from Social Security and Medicare on an a...

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX
document IMAGES-011-HOUSE_OVERSIGHT_031538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… proposal resulted in the “Bear Up Now” program, designed to prevent all forms of interpersonal violence. In August and September 2014, a full year before the Texas Monthly neutron-bomb report, widespread campus training for all students was launched. In particular, the effort fe...

Fw: from Jesse Kornbluth
email TEXT-001-HOUSE_OVERSIGHT_031694.txt Apr 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…scribe him as brilliant," says Siegal. "His unique mind is what attracts the world's smartest people to his home." Last September, with Siegal's help, Epstein hosted a Break Fast after Yom Kippur. A group of 120 friends brought their children over for a buffet dinner This was jus...

Tunisia. Arafat himself left on August 30
document IMAGES-001-HOUSE_OVERSIGHT_011675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cal interests were best served by keeping his distance and trying to build bridges at home. But on the early evening of September 14, nine days before his scheduled inauguration, not just that question but the whole new political edifice Arik had envisaged in launching the invasi...

° In a second incident in December of 2007, while you were still at Case Western, the same student
document IMAGES-011-HOUSE_OVERSIGHT_031274.txt Sep 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncouraged her to make a complaint, and she did. ° University investigators interviewed both you and the student. ° On September 4, 2008, Susan Nickel-Schindewolf, the university’s associate vice president for student affairs, wrote to the student, telling her that the investiga...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_025636.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…she can quit and look for another job. As in any other such case. Noam From: Lawrence Krauss [mailto: ] Sent: Thursday, September 10, 2015 1:51 AM To: Noam Chomsky jeffrey E. <[email protected]> Subject: an article you may both hate. or like. hope all is well. Lawrence http:/...

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

… respectively), they subsequently underperformed during the remainder of 2005 and early 2006 (Chart 6). From the end of September 2004 through year-end 2006, these stocks were up 27% on average, in-line with the overall S&P 500, and below the equal-weighted benchmark’s 36% return...

Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals
document IMAGES-001-HOUSE_OVERSIGHT_010594.txt Sep 21, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cases against Jeffrey Epstein and accordingly provided notice of a possible deposition. See deposition of Mark Epstein, September 21, 2009, at 48-50 (Deposition Attachment #19); See Jane Doe 102 v. Epstein, Exhibit “B”; Exhibit “F”; “Exhibit”J ”; “N” and See Edwards Affidavit, Ex...

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)

…law, except as provided by local rules of court. This form, approved by the Judiciat Conference of the United States in September 1974, is required for the use of the Clerk of the Court for the purpose of initlating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE...