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Recourse to the Fund’s Assets
document IMAGES-007-HOUSE_OVERSIGHT_024079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… The Fund’s assets, including any investments made by the Fund and any funds held by the Fund, are available to satisfy all liabilities and other obligations of the Fund. If the Fund becomes subject to a liability, parties seeking to have the liability satisfied may have recourse...

To: "jeffrey E." <[email protected]>
email IMAGES-007-HOUSE_OVERSIGHT_023360.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: RE: To: "jeffrey E." <[email protected]> Hi Jeffrey, As you will recall, we used this same exchange agent last year on the Calder 1031. At the time, we discussed the merits of using a gallery versus a commercial exchange agent and my recommendation to Leon was to u...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021062.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave for 40 years). e The turning point: Within 15 years (by 2025), entitlements plus net interest expenses will absorb all — yes, all — of USA Inc.’s annual revenue, per CBO - That would require USA Inc. to borrow funds for defense, education, infrastructure, and R&D spending,...

From: Nicholas Ribis_ a
email IMAGES-011-HOUSE_OVERSIGHT_031565.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal reported on Thursday, citing people familiar with the matter. The probe opened by the Manhattan U.S. attorney's office is examining whether...

Equity volatility has been unusually low for much of 2017
document IMAGES-001-HOUSE_OVERSIGHT_012097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A “Vixing” Puzzle Equity volatility has been unusually low for much of 2017. The Volatility Index (VIX), which measures the implied volatility of S&P 500 Index options and has been viewed as a barometer of equity market volatility, has drifted to all-time lows. Over a span of mo...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d at http://www.usaid.gov/what- we-do/democracy-human-rights-and-governance/promot- ing-accountability-transparency. Finally, the Department of State’s brochure “Fighting Global Corruption: Business Risk Management,” available at htep://www.oge.doc.gov/pdfs/ Fighting Global_Corru...

Bannon: I think one is about responsibility. For Christians, and particularly for those
document IMAGES-010-HOUSE_OVERSIGHT_029056.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, right, that bailed out the elites. And let’s think about it for a second. Here’s how capitalism metastasized, is that all the burdens put on the working-class people who get none of the upside. All of the upside goes to the crony capitalists. The bailouts were absolutely outra...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ltlike network of underage girls — with the help of young female recnuiters —to coerce into having sex acts behind the walls of his opulent waterfront mansion as often as three times a day, the Town of Palm Beach police found. The cecentric hedge fund manager, whose friends incl...

From: J [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031680.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal reported on Thursday, citing people familiar with the matter. The probe opened by the Manhattan U.S. attorney's office is examining whether...

Banks effect payments from depositors’ accounts. An omnibus fund can do the same
document IMAGES-001-HOUSE_OVERSIGHT_011096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the language of bank accounts. Payments in are “subscriptions” to brokers and their clients, or deposits to bankers. All these payments can be electronic. A payer, typically a customer, might swipe a card or click a screen. A payee, typically a vendor, typically must verify fi...

Transferability of Interests A Limited Partner may not sell, assign, or transfer any interest
document IMAGES-007-HOUSE_OVERSIGHT_024064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… such greater amount as is otherwise approved by the Advisory Board; provided that the maturity of any such borrowing shall not exceed 90 days. The Fund may guarantee the indebtedness of any portfolio company; provided, however, that, without the approval of the Advisory Board, t...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020850.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave for 40 years). e The turning point: Within 15 years (by 2025), entitlements plus net interest expenses will absorb all — yes, all — of USA Inc.’s annual revenue, per CBO - That would require USA Inc. to borrow funds for defense, education, infrastructure, and R&D spending,...

From: J [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031683.txt May 30, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PM J <[email protected]> wrote: is it a coincidence that the russian that bought the house in palm beach and knows all , is the same guy that sold a painting last year to mbs for 450 million dollars. that was only worth 1. 5m? please note The information contained in this co...

Chinese-Language Media Landscape
document IMAGES-006-HOUSE_OVERSIGHT_020646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

APP ENDIX 3 Chinese-Language Media Landscape Official and Semi-Official Chinese-Language Media By 2018, all of the major official Chinese media outlets had embedded themselves deeply into the communications and broadcasting infrastructure of the United States. CCTV or CGTN...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031673.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… can be considered a foregone conclusion.” Id. at 324. Schedule A of the subpoena requests production of: 1. A list of all meetings between you and any Russian official or representative of Russian business interests which took place between June 16, 2015, and 12pm on January 20...