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

…. Property Identification Property Name IGY American Yacht Harbor Marina Address 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Parcel ID 1-07702-0135-00, 1-07702-0134-00, 1-07702-0133-00, and 1-07702-0198-00 Owner of Record I...

8 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Chapel of Hurley Funeral Home. The second view- ing will be from 9 to 10a.m. Saturday at Church of God of Prophecy in Estate Hoffman. The ser- vice will follow at Richardson 10 a.m. Interment will be in Western Cem- etery No. 2. She is survived by her mother, Sonia Coming t...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as. Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… After completing her training in Russia, the SVR sent her to New York City to establish herself as international real estate specialist. Other “Americans” under Poteyev’s watch became travel agents, students, and financial advisers. In all, Poteyev identified to the CIA twelv...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022947.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/7/2017 3:10:06 PM To: Thomas Jr., Landon Subject: Re: Importance: High All. With gods help;) On Tue, Nov 7, 2017 at 11:00 AM Thomas Jr., Landon < > wrote: Did your Saudi friends survive the purge? On Tue, Nov 7, 2017 at 9:55 AM, j...

SDNY CM/ECF Version 6.1.1
document TEXT-001-HOUSE_OVERSIGHT_026854.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

SDNY CM/ECF Version 6.1.1 8/7/16, 10:58 AM ECF U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA Doe v. Trump et al Assigned to: Judge Ronnie Abrams Cause: 28:1332lb Diversity-Libel, Assault, Slander Plaintiff Jane Doe Pro...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_032292.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 9/16/2016 8:56:07 PM To: jeffrey E. [[email protected]] Subject: Re: Trump Importance: — High On Fri, Sep 16, 2016 at 4:52 PM, jeffrey E. <[email protected]> wrote: give me a number ill call On Fri, Sep 16, 2016 at 4:49 PM, Thomas Jr., L...

From: Thomas Jr., Landon
email TEXT-002-HOUSE_OVERSIGHT_032344.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/10/2016 10:10:27 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High who is treasury secretary? Is Mnuchin a done deal? Seems too obvious. On Thu, Nov 10, 2016 at 4:58 PM, jeffrey E. <[email protected]> wrote: long dow , s...

From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/7/2017 3:00:15 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Did your Saudi friends survive the purge? On Tue, Nov 7, 2017 at 9:55 AM, jeffrey E. <[email protected]> wrote: As they are both bulkshitters On Tue, Nov 7...

Re: Trump
email IMAGES-012-HOUSE_OVERSIGHT_032888.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/16/2016 8:52:44 PM To: Thomas Jr., Landon Subject: Re: Trump Importance: — High give me a number ill call On Fri, Sep 16, 2016 at 4:49 PM, Thomas Jr., Landon - 0—<“i‘sés~*S wrote: If you knew Trump was going to win, how would...

Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032883.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/16/2016 8:08:30 PM To: Thomas Jr., Landon Subject: Re: Trump Importance: High ask again 30th On Fri, Sep 16, 2016 at 4:07 PM, Thomas Jr., Landon < > wrote: you think he will win? On Fri, Sep 16, 2016 at 4:02 PM, jeffrey E. <jeevaca...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032908.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/10/2016 10:11:04 PM To: Thomas Jr., Landon________________ Subject: Re: Importance: High number? On Thu, Nov 10, 2016 at 11:10 PM, Thomas Jr., Landon < > wrote: who is treasury secretary? Is Mnuchin a done deal? Seems too obvious....

Re: The book on you
email TEXT-002-HOUSE_OVERSIGHT_032869.txt Jun 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Story [[email protected]] Sent: 6/1/2016 3:47:12 PM To: Landon Thomas Subject: Re: The book on you... Importance: High every day On Jun 1, 2016, at 11:46 AM, Thomas Jr., Landon are you still getting calls from reporters re Trump? wrote: On Wed, Jun 1, 2016 at 11:28 AM,...

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onse - eileen ran the desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect tru...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g green sits a 30,000-square-foot masterpiece of Italian Renaissance architecture called Casa Nana. John Porter, a real estate associate for Corcoran who oversees some of the largest sales in Palm Beach County, Florida, points out the spiral staircase, built by famed 1920s archit...