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1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...

NY LLC Member/President 09/30/97 4/19/2017
document Yorktown Real Eslate LLC (F/K/A/ Yorktown Development Associates LLC ) New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY LLC Member/President 09/30/97 4/19/2017

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research, Haver. Endnotes: (1) Kate Davidson and Sarah Chaney, “Fed Chair Powell Sees ‘Remarkably Positive Set of Economic Circumstances,” The Wall Street Journal, October 3, 2018. (2) St...

General Information 3
document IMAGES-005-HOUSE_OVERSIGHT_018813.txt Jan 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

General Information 3 General Information Identification of Subject The subject is an existing 250-slip marina with 5 commercial buildings containing a mixture of retail and office space types. The buildings contain 48,661 square feet of rentable area and were constructed in m...

Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contents Foreword | Executive Summary Il Cannabis Science 101 Ill Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies VIII Top 100 Private Cannab...

Partial Client List
document IMAGES-010-HOUSE_OVERSIGHT_029335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RAFANELLI Partial Client List American Heart Association American Cancer Society American Red Cross Anti-Defamation League Bain Capital Partners LLC Baupost Group LLC The Benjamin School Beth Israel Medical Deaconess Center Boston Ballet Boston College Boston Magazine Bos...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031102.txt Aug 5, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 8/5/2009 12:59:57 PM To: Faith Kate Subject: Re: i saw it. where are you? On Wed, Aug 5, 2009 at 5:51 AM, Faith Kates < wrote: Did you see whos plane Clinton went on to north korea...bing Faith Kates Next Management, LLC 15 Watt...

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profi
document IMAGES-008-HOUSE_OVERSIGHT_024550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profits Participation Limited Partner”) with the economic rights as set forth in “— Distributions” below. KULG LLC- 1 will undertake that no more than 9% of the KUE Partnership Interest...

Michael Boccio
email IMAGES-010-HOUSE_OVERSIGHT_029299.txt Aug 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…resume.doc; DJT recommendation letter - Boccio.pdf Importance: — High Dear Jeffrey, Recently while refurbishing Donald Trump’s 757 | worked closely with his Director of Business Development / Special Counsel, Michael Boccio. Although | have worked with some very intelligent and...

Trump expert—he seemed intent on “poisoning the well,” in which he created a loop of
document IMAGES-005-HOUSE_OVERSIGHT_019977.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump expert—he seemed intent on “poisoning the well,” in which he created a loop of suspicion, disgruntlement, and blame heaped on others. When the president got on the phone after dinner, it was often a rambling affair. In paranoid or sadistic fashion, he’d speculate on the fl...

Investment Goldman
document IMAGES-009-HOUSE_OVERSIGHT_026947.txt Jul 14, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… House, US Treasury, New York Times, Bloomberg, Wail Street Journal. JCPOA* finalized between Iran and P5+1 President Trump de-certifies compliance of Iran with JCPOA President Trump withdraws from the nuclear agreement Reimposition of sanctions on Iran (precious metals, curr...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…M, jeffrey E. <[email protected]> wrote: your view? On Fri, Nov 18, 2016 at 7:12 AM, Alain Forget - > wrote: Donald Trump's newly named chief strategist and senior counselor, Steve Bannon, laid out his global nationalist vision in unusually in-depth remarks delivered by Skype...