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Ernest Garcia IT 2018) = = —_ _ —
document IMAGES-007-HOUSE_OVERSIGHT_024343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents eo NON-BUSINESS INCREMENTAL COST CELLPHONE NAME YEAR MATCH(i) AIRCRAFT USAGK(ii) OF COMPANY CAR Gii) EXPENSKE(iv) TOTAL Ernest Garcia IT 2018) = = —_ _ —_ 2017 — 12,782 — 3,367 16,149 2016 = 34,349 16,460 3,199 54,008 Mark Jenkins 2018 3,115 — 18,500 365 21,980...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more t...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...

Re: Gps GTX Smart Shoe
email IMAGES-004-HOUSE_OVERSIGHT_018158.txt Sep 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 9/22/2011 10:19:51 AM To: Sultan Bin Sulayer) Subject: Re: Gps GTX Smart Shoe we will have dinnner at 8 ,, you can bring your maldives friend or anyone else. (no women ). we should spend an hour together just the two of us. to...

Care needs to be taken with military kit, but America’s regulations still seem excessive. A regular
document IMAGES-010-HOUSE_OVERSIGHT_028509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Care needs to be taken with military kit, but America’s regulations still seem excessive. A regular review to distinguish between systems that pose a real threat and ones that don’t would be a help, as would better intelligence. Tight restrictions on new technologies will not wor...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...

revenue = collective gross cash flow = collective earned revenue (6.4)
document IMAGES-001-HOUSE_OVERSIGHT_011038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

revenue = collective gross cash flow = collective earned revenue (6.4) from all contributors to revenue together. Then revenue and earned revenue would be the same if there are no other claims. Earned Revenue and Cash Flow A classical illustration of revenue generated collabo...

Barker Center - 12 Quincy Street - Cambridge, Massachusetts 02138
document IMAGES-010-HOUSE_OVERSIGHT_029603.txt Nov 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

HARVARD UNIVERSITY DEPARTMENT OF ENGLISH Barker Center - 12 Quincy Street - Cambridge, Massachusetts 02138 ELISA NEW Tel: Powell M. Cabot Professor of American Literature Fax; November 25, 2018 Dear Ms. Williams: I am writing now to invite you to be a featured guest of Poetry...

Re: My Wall Street 2 Story
email TEXT-001-HOUSE_OVERSIGHT_021235.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2010 12:28:25 AM To: Peggy Siegal f________________________________ Subject: Re: My Wall Street 2 Story terrific. i want to hear more about the trip On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal <)________________________k...

Cuba trip
email TEXT-002-HOUSE_OVERSIGHT_033489.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Visoski Sent: 9/16/2017 7:57:47 PM To: Je vacation [[email protected]] CC: Darren Indyke ; Rich Kahn_________________________________ Subject: Cuba trip Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Untitled attachment 233034.txt Jeffrey I've contact un...

Asian equities (ex-Japan)
document IMAGES-007-HOUSE_OVERSIGHT_024155.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Asian equities (ex-Japan) MSCI Asia ex-Japan (27 June): 469 (last month: 466) UBS View MSCI Asia ex-Japan (6-month target): 515 ¢ The region continued to show high volatility last month, with its P/BV temporarily close to 2008 lows. ¢ Hong Kong and Singapore markets’ domestic fu...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact that a bribe is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agent...

takes with it - if we don’t handle this properly - something even more precious: The
document IMAGES-004-HOUSE_OVERSIGHT_018372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

takes with it - if we don’t handle this properly - something even more precious: The division between periods of peace and of war. That the knotting together of distance, speed and power changes the nature of an object was something Janelle, the father of “Space Time Compression...

e High quality dividend yields (sourced from existing European ®
document IMAGES-007-HOUSE_OVERSIGHT_024141.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Preferred themes e High quality dividend yields (sourced from existing European ® and UK equities) High quality companies with geographically diversified business models that pay sustainable dividends offer an attractive income stream in a low yield world. Historically, dividend...