Full-text search

Results for “Estate Thomas”

Search across the indexed text of every released document.

994 documents found

Troubled Asset Relief Program (TARP)
document IMAGES-006-HOUSE_OVERSIGHT_020936.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cial institutions to provide the capital and liquidity needed during the 2008 financial crisis (which followed the real estate bubble). In 2009, TARP recipients were broadened to include automakers, an insurance company (AIG), individual homeowners, small & medium- sized busines...

We use an equal weighted, three-factor valuation framework (P/E, P/TBV, DCF) to arrive
document IMAGES-002-HOUSE_OVERSIGHT_014387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…9.4% and 11.5% and a terminal growth rate of 2%. Upside risk to our price objective is a less onerous residential real estate cycle favorably benefiting credit provision forecasts. Downside risks are a double dip in home prices and a prolonged low rate environment. Texas Capita...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023321.txt May 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ant me to work this year until Jan 15, it will be 10 million. paid upfront. after one year you will be left with a new estate plan a running office. staffed with professionals overseen by Barry. (hallelujah ) a tax plan . and an investment that returns more than any painting you...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023241.txt May 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…want me to work this year until Jan 15, it will be 10 million. paid upfront. after one year you will be left with a new estate plan a running office. staffed with professionals overseen by Barry. (hallelujah ) a tax plan . and an investment that returns more than any painting you...

Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al hotel deal (inactive) - value $5,000,007 - $25,000,000 208 1125 South Ocean LLC Underlying Assets: residential real estate and bank account Location: Palm Beach, FL See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHO...

I would like to consider the gaming commmison disclosure dates. .2 we should put to bed once and for
email IMAGES-007-HOUSE_OVERSIGHT_023296.txt Dec 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…space. .6 regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…joint venture on the Las Vegas Strip and a 77% interest in MGM Growth Properties, a publicly traded gaming focused real estate investment trust (REIT). Norfolk Southern (NSC) Ken Hoexter +1 646 855 1498 Research Analyst, MLPF&S Buy, PO $122 1Q investment thesis Norfolk Southern i...

Re: Fw: New York Post Morning Digest - July 1, 2016
email TEXT-001-HOUSE_OVERSIGHT_029992.txt Jul 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and Edmund Stoecklein used their millions to buy a major portfolio of private islands. Now their secret s... MORE REAL ESTATE HOUSE OVERSIGHT 029997 The ruthless, punishing life of a Facebook employee After leaving Goldman Sachs in 2008, Antonio Garcia Martinez struck out for Si...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032878.txt Jul 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…________________________ Subject: Re: He will be a speaker at the convention, he runs colony capital. solid, great real estate judgement. . donalds fund raiser. http ://www.b lo omb erg. com/news/video s/2016 -05 -31/tom-b arrack-the- donald-trump -i-know On Thu, Jul 14, 2016 at...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… who had been Senator Joe McCarthy's right-hand man. (One of Cohn's clients and protégés was a young New York City real estate developer named Donald Trump.) When Cohn complained that Morgenthau had a vendetta against him, Morgenthau replied, "A man is not immune from prosecution...

Related BofAML research on US tax reform
document IMAGES-007-HOUSE_OVERSIGHT_023090.txt Jan 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial this yr 04 January 2017 Homebuilders and Building Products: State of the union 12 December 2016 Financials / Real Estate: 2017 Banks Year Ahead: T-R-U-M-P: Find out what it means for “E” (20% potential upside) 10 January 2017 US Banks Chart of the Week: Muni exposure will...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_028487.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Sent: Sat, Mar 28, 2015 5:24 pm Subject: Fwd: Do you know this Guy? You should Elizabeth Lee Sample Senior Global Real Estate Advisor/Associate Broker Sotheby's International Realty 38 East 61st Street New York, NY 10065 http://www.samplepowers.com/ Click here to view my listing...

In this instance, Dershowitz was a guest of Trump’s buddy and Mar-a-Lago
document IMAGES-003-HOUSE_OVERSIGHT_014866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dershowitz details chat about Israel with president at his estate - The Bo... https://www.bostonglobe.com/news/politics/2017/04/06/dershowitz-detai... 2 of 8 In this instance, Dershowitz was a guest of Trump’s buddy and Mar-a-Lago member Chris Ruddy, the CEO of the conservative...