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By Keith Larsen | October 11, 2018 06:15PM
document IMAGES-009-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

By Keith Larsen | October 11, 2018 06:15PM Palm House Hotel, Related Companies Stephen Ross600 An affiliate of the Related Companies has emerged as the initial bidder for the Palm House Hotel as the failed condo-hotel project heads to a bankruptcy auction. The stalking horse bi...

In December 2016, we entered into a lease agreement with Verde Investments Inc. (“Verde”), an affili
document IMAGES-007-HOUSE_OVERSIGHT_024353.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Consumer Price Index, subject to a minimum increase of 2% per year and a maximum increase of 5% per year. Total expense related to these lease agreements was approximately $2.2 million for the year ended December 31, 2018. WINDER, GA INSPECTION AND RECONDITIONING CENTER LEASE I...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…highly personal and sensitive information sought only to harass, embarrass and intimidate the nonparty; (2) documents unrelated to this action and, instead, intended to gain discovery relating to Defendant’s admitted “goal” of putting this non-party in “jail,” bringing a new case...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related. 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate, plane boat houses. disclosures? 22 . consolidat...

Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions
document TEXT-001-HOUSE_OVERSIGHT_028815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…San Francisco which will cost us approximately $15,000 to $20,000 per month. Also, we plan on participating in industry related events every quarter such as exhibitions and trade shows. Data acquisition from Twitter will cost us $60,000 per year. Our office space expense is for t...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s discussed below), the Rule 21 Motion will be denied. The Court also concludes that portions of the Rule 21 Motion and related filings should be stricken from the record. Pending for this Court' s consideration is a Motion for Limited Intervention filed by Alan M. Dershowitz, wh...

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document IMAGES-009-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…", "ignoreDocumentMargin": "bot nset"™:{"columnRange":{"length":7,"star e":{"length":8,"start":0},"iden tifier" "}},"related-coverag heading": {"columnRange": {"length":7,"s heading", "margin": {"bottom":"16 link": {"columnRange": {"length": link", "margin": {"bottom":"20.0p...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ore of its affiliates (other than research analysts) may have a financial interest in securities of the issuer(s} or in related investments. BofA Merrill Lynch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lync...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ore of its affiliates (other than research analysts) may have a financial interest in securities of the issuer(s) or in related investments. BofA Merrill Lynch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch"...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es blushing or stammering [28]. In contrast to the Social Heuristics Hypothesis, our model also predicts that decisions related to cooperation are more likely to be intuitive than other decisions that are similarly usually worthwhile, and that intuitive cooperators are trusted mo...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… provision in their employment agreements. Non-solicitation provisions are generally enforceable if they are reasonably related to the employer’s interest in protecting relationships with clients the employee worked with or became familiar with while employed. But like non-compet...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and that he produce records of all communications between himself and President Trump's campaign that were in any way related to Russia, for the period from June 16, 2015, to January 20, 2017. In our May 8, 2017, letter to the Committee, we reiterated General Flynn's eagerness...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

General Investment Related Disclosures: Taiwan Readers: Neither the information nor any opinion expressed herein constitutes an offer or a solicitation of an offer to transact in any securities or other financial instrument. No part of this report may be used or reproduced or qu...