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II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

endorsed the integration and expansion of my public-facing humanities work within the Derek Bok
document IMAGES-005-HOUSE_OVERSIGHT_019204.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

endorsed the integration and expansion of my public-facing humanities work within the Derek Bok Center for Teaching and Learning. As a Bok Fellow this year, and alongside Bok director Rob Lue in the years to come, | will be working to substantially expand Bok's capacity and resou...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department fi...

Re: Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030578.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 10:51 PM Subject: Re: Fwd: <no subject> From: To: [email protected]; Call me -----Original Message----- From: Jeffrey Epstein <[email protected] > To: Sent: Tue Mar 08 17:48:01 2011 Subject: Fwd: <no subject> ----------Forwarded message--------...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

sabotaged. The story of this sabotage and what followed is (briefly) this: I've long-alleged that John and Avery Gunther (whose children | used to babysit) agreed to a quid pro quo exchange of financial compensation for help destroying my credibility on behalf of IBM against who...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne Regs 0880 Occupational $51 Medicare Act D tSzRecaveryof elated 7 PERSONAL PROPERTY Safetyhealth 2820 Copyrights 850 Securities! Commodities! Student Loans (Exc) 11680 Other (830 Patent Exchange Q 840 Trademark © 675 Customer Challange Veterans) B O 153 Racovery of Overpaymen...

Industrial production Unemployment rates - core vs. periphery
document IMAGES-008-HOUSE_OVERSIGHT_025218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…8 2009 2010 2011 0% aa ae ; Source: INE, CSO, ISTAT, NSS, Eurostat, Bundesbank, J.P. Morgan Ve7O gf TOG 188 TO 1D ZO aT Securities LLC, J.P. Morgan Private Bank. Periphery =Portugal, Ireland, lialy, Source: J.P. Morgan Private Bank, Bankof Spain, Bankof Portugal, OECD, Greece, Sp...

by remaining overweight US corporate high yield
document IMAGES-003-HOUSE_OVERSIGHT_014599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…risks, we remain comfortable funding tactical tilts out of investment grade fixed income. Treasury Inflation-Protected Securities (TIPS) TIPS fared better than nominal bonds in 2016, delivering a positive mid-single-digit return. Their outperformance was driven by the recovery i...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023568.txt Jul 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ves or capital the institutions have on hand. At the same time, the institutions earn less and less income from any new securities purchases. This has happened slowly, and, with the curve bending downwards in working populations, quickly. Someone will have to explain to the pens...

By receiving this Memorandum, the person or entity to whom it has been issued understands, acknowled
document IMAGES-007-HOUSE_OVERSIGHT_024116.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave been approved, disapproved or passed on in any way by the Central Bank of the United Arab Emirates (“UAE”), the UAE Securities and Commodities Authority (the “SCA”) or any other authority in the UAE, nor has the entity conducting the placement in the UAE received authorizatio...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 79 serve as a basis for identifying a “crime victim’ as defined in the CVRA, the class of victims with statutory rights may well be broader.””'°’ Paletz and Skinner similarly provide scant support for the Department’s position. In Skinner, a prison i...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 50 of 78 2007 Utah L. Rev. 861, *930 (B) must - for any disputed portion of the presentence report or other controverted matter - rule on the dispute or determine that a ruling is unnecessary either because the matter will not affect sentencing, or because the court will no...

Figure 110 Prime Member Purchaser % By Vertical, 1918-4018
document IMAGES-008-HOUSE_OVERSIGHT_024882.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS Figure 110 Prime Member Purchaser % By Vertical, 1918-4018 February 25, 2019 Figure 109 Share Of U.S. eCommerce Sales '13 vs. ‘18E vs. ‘23E Office Equip/Supplies Garden Equip/Supplies Toys Sporting Goods Other 100% 90% 80% Media Auto 70% Foo...

from Citizen Four were another matter. They contained the sort of
document IMAGES-005-HOUSE_OVERSIGHT_019574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

86 | HOW AMERICA LOST ITS SECRETS from Citizen Four were another matter. They contained the sort of SCI communications intelligence data that no major newspaper had ever published before. Their disclosure might result in journalists’ being imprisoned, because both British law an...

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal
document IMAGES-009-HOUSE_OVERSIGHT_026478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact a presid...