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Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oup (DIAG) providing strategic counsel to non-US companies engaged in cross-border mergers and acquisitions requiring regulatory and political approvals. Mr. Kelly also serves as the Bank’s Chief Political Risk Strategist advising clients on geopolitical and domestic risk issues...

KLC’s mission is to provide a quality education to children from birth to college. KLC was formed fr
document IMAGES-008-HOUSE_OVERSIGHT_024515.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

11. THE OPERATING COMPANY (“KLC OPCO”) KLC’s mission is to provide a quality education to children from birth to college. KLC was formed from the combination of KLC and AER which occurred in May 2003 and the subsequent acquisition of KinderCare in January of 2005. Based in Portl...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016570.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF COMPLIANCE WAS NOT ACHIEVED SECONDED BY MS. GREENBERG MOTION PASSED UNANIMOUSLY VIII. Fine Reduction: A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group, Violatio...

To: Miami From: “Miami
document IMAGES-006-HOUSE_OVERSIGHT_021505.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

“ e e . To: Miami From: “Miami Re: 31E-MM-108062, 03/05/2008 are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote f...

number of commercial stage companies with novel and clearly differentiated products targeting
document IMAGES-007-HOUSE_OVERSIGHT_024020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…proach to working with management teams as board members to optimize corporate strategy, develop and refine clinical, regulatory, and operating plans, recruit world-class talent, and drive business development activities that lead to value- maximizing follow-on financings, partne...

Thanks to Russia (and thanks to WikiLeaks), Snowden remains
document IMAGES-005-HOUSE_OVERSIGHT_019587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, and Australia’s Overseas Telecommuni- cations Commission before he was twenty. At the age of twenty-five, he pleaded guilty to twenty-five charges of hacking in Australia but was released on a good behavior bond. In 2006, with the spread of Tor software, he co-founded WikiLeak...

know what to do with it so I tucked it under my neck to protect my new tie. One of the partners
document IMAGES-004-HOUSE_OVERSIGHT_017130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and that I would be demolished in moot court. To provide support, she and my father came up to New Haven to watch me argue. I did fine. When my mother told my grandmother that I had beaten a Taft, she replied, “Taft? That’s a funny name. I wonder what he changed it from?” In my...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

…funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. For the period of January 1, 2003 to the present, all doouments and information re...

Download the full article
document IMAGES-011-HOUSE_OVERSIGHT_032096.txt Apr 6, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Download the full article Top-Notch Security M2M - Specialty Publications - April 6, 2007 M2M technology providers and system integrators often cite efficiency improvements and new revenue opportunities as common indicators of return-on-investment. However, as more and more cus...

Re: Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_012044.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g has been concentrated in XLF (every client sector we have has been a better buyer of XLF). e §=© Client focus: 1) Regulation: Excitement, with the base case that it’s not getting worse. 2) Sentiment on rates: Cautiously bullish 3) Sentiment on growth: Also bullish 4) Sentim...

Bank of America Private Wealth Management
document IMAGES-010-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. TRUST 4B Bank of America Private Wealth Management TAX BULLETIN 2018-1 JANUARY 2, 2018 TAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new t...

09/15/00 Override on “marriage penalty” veto fails; Republican edge in House 2000-12
document IMAGES-006-HOUSE_OVERSIGHT_022342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to fails; Republican edge in House 2000-12 narrows;“surviving spouse” in same-sex relationship loses 50% co-ownership argument (Estate of Horstmeier); credit for tax on prior transfers doesn't fly (Estates of Harrison); Gov. Jesse Ventura on Minnesota public school education 09/...

In connection with the Spinoff, we entered into a lease agreement dated November 1, 2014, with Drive
document IMAGES-007-HOUSE_OVERSIGHT_024352.txt Nov 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ease agreement were approximately $5.1 million for the year ended December 31, 2018. HOUSTON, TX VENDING MACHINE LEASE GUARANTEE On July 14, 2015, DriveTime guaranteed our obligations under the lease governing our occupancy of the property on which our Houston vending machine i...

Re: Caroline Kennedy Selling 93 Acres on Martha’s Vineyard
email IMAGES-008-HOUSE_OVERSIGHT_025592.txt May 3, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Shaher Sent: 5/3/2013 9:37:25 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Caroline Kennedy Selling 93 Acres on Martha’s Vineyard Importance: — High Such an estate dear cousin many would like to own ,, if at the price I may be willing Sent from my iPad On...