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Grand Beach Resort into 262 timeshare oriented condominium units. The first phase on this
document IMAGES-005-HOUSE_OVERSIGHT_018830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Area Analysis 20 Grand Beach Resort into 262 timeshare oriented condominium units. The first phase on this project was completed in September 2015 and is open, while the second phase is currently under construction. e The University of the Virgin Islands has announced plans to...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

returns, and might be liable for U.S. tax in excess of the amount collected by withholding. Similarly, Non-U.S. Partners could become subject to U.S. federal income tax and tax return filing obligations, as a result of transfers of their Limited Partner Interests at a time when t...

Martin Zweig, 70. He predicted the 1987 stock-market crash and
document IMAGES-002-HOUSE_OVERSIGHT_013279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Martin Zweig, 70. He predicted the 1987 stock-market crash and wrote books and newsletters that influenced U.S. investors for more than a quarter century. Died Feb. 18. Alger “Duke” Chapman Jr., 81. The CEO of Shearson Hammill & Co., who merged the firm with Sanford Weill’s Hayd...

NLV-III will be managed by the New Leaf team, which currently manages NLV-I, NLV-IL, and
document IMAGES-007-HOUSE_OVERSIGHT_024022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Il. THE TEAM NLV-III will be managed by the New Leaf team, which currently manages NLV-I, NLV-IL, and provides sub-advisory services managing the remaining healthcare technology investments in the Sprout Funds. The team of six senior partners, five of whom have worked together c...

Fwd: Kuhn - The Science of Sleep and Dreams
email IMAGES-008-HOUSE_OVERSIGHT_025190.txt Apr 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/8/2017 9:46:30 AM To: Lesley Groff = | Subject: Fwd: Kuhn - The Science of Sleep and Dreams Importance: — High ---------- Forwarded message ---------- 1 From: Robert Kuhn i> Date: Sat, Apr 8, 2017 at 2:28 AM Subject: Re: Kuhn...

174 9 General Intelligence in the Everyday Human World
document IMAGES-002-HOUSE_OVERSIGHT_013090.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

174 9 General Intelligence in the Everyday Human World The Second Brain . The gastrointestinal neural net contains millions of neurons and is capable of operating inde- pendently of the brain. It modulates stress response and other aspects of emotion and motivation based on exp...

ow Might One Think About Turning Around USA Inc.?
document IMAGES-006-HOUSE_OVERSIGHT_021063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

... ow Might One Think About Turning Around USA Inc.? One might consider... e Options for reducing expenses by focusing on entitlement reform and operating efficiency — Formula changes could help Social Security's underfunding, but look too draconian for Medicare/Medicaid; the...

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue)
document IMAGES-008-HOUSE_OVERSIGHT_024517.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue) Through the School Partnerships Unit, KLC OpCo provides customized before and after school educational enrichment and recreational programs for school age and preschool children in partnership with el...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

possibility of an appeal. The verdict capped a two-week trial that involved dueling accusations of fraud levied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 25 of 51 Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 T...

In November 2018, Carvana entered into a sublease agreement with DriveTime for an inspection and rec
document IMAGES-007-HOUSE_OVERSIGHT_024354.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents CLEVELAND, OH AREA INSPECTION AND RECONDITIONING CENTER SUBLEASE In November 2018, Carvana entered into a sublease agreement with DriveTime for an inspection and reconditioning center near Cleveland, Ohio. Pursuant to the sublease, Carvana temporarily shared s...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler...

Sometimes just listening to laughter
document IMAGES-006-HOUSE_OVERSIGHT_021315.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sometimes just listening to laughter compels listeners to laugh. Sometimes hearing a cry of terror directly imputes an instantaneous feeling of fear. Hearing someone weep can produce a feeling of sorrow and perhaps even cause one to cry. This suggests that some forms of vocal co...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

25 What Are Facilitating or Expediting Payments? The FCPA’s bribery prohibition contains a narrow exception for “facilitating or expediting payments” made in furtherance of routine governmental action.’ The facili- tating payments exception applies only when a payment is made t...

YoY and card penetration reaching 20%. Importantly, management is utilizing online
document IMAGES-002-HOUSE_OVERSIGHT_014339.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YoY and card penetration reaching 20%. Importantly, management is utilizing online lenders like GreenSky, a nationwide point-of-sale home improvement business, to drive growth as balances having increased to $660mn (1% of loans) from its 2014 inception. Of note, management expect...