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Partial Client List
document IMAGES-010-HOUSE_OVERSIGHT_029335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RAFANELLI Partial Client List American Heart Association American Cancer Society American Red Cross Anti-Defamation League Bain Capital Partners LLC Baupost Group LLC The Benjamin School Beth Israel Medical Deaconess Center Boston Ballet Boston College Boston Magazine Bos...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031102.txt Aug 5, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 8/5/2009 12:59:57 PM To: Faith Kate Subject: Re: i saw it. where are you? On Wed, Aug 5, 2009 at 5:51 AM, Faith Kates < wrote: Did you see whos plane Clinton went on to north korea...bing Faith Kates Next Management, LLC 15 Watt...

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profi
document IMAGES-008-HOUSE_OVERSIGHT_024550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profits Participation Limited Partner”) with the economic rights as set forth in “— Distributions” below. KULG LLC- 1 will undertake that no more than 9% of the KUE Partnership Interest...

Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
email TEXT-001-HOUSE_OVERSIGHT_026362.txt Jul 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ire Entrepreneur Most Popular Photos: The 10 Best And Worst States To Make A Living In 2015 Trending on LinkedIn Donald Trump And The Decline Of American Character--A Cautionary Tale .11174-ta, Most Popular Photos: America's New Manufacturing Boomtowns Most Popular Barrel Rolling...

Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today
email TEXT-001-HOUSE_OVERSIGHT_025888.txt Jul 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ire Entrepreneur Most Popular Photos: The 10 Best And Worst States To Make A Living In 2015 Trending on LinkedIn Donald Trump And The Decline Of American Character--A Cautionary Tale 74-.M0r. Most Popular Photos: America's New Manufacturing Boomtowns Most Popular Barrel Rolling W...

Fwd: China's dangerous test
email TEXT-002-HOUSE_OVERSIGHT_033329.txt Nov 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dge appointed by Democratic President Barack Obama was partisan. U.S. District Judge Jon Tigar this week blocked Donald Trump's latest effort to restrict immigration. U.S. fossil fuel producers say they expect to fix distribution issues tied to the Permian Basin next year, adding...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ical regimes, once entrenched in power, will have to moderate their zeal in order to govern. Pragmatism will ultimately trump ideology. That line of reasoning, however, is based on the assumption that the policy decisions of such regimes can be explained by rational choice econom...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l-state authority has evolved into a means - unusual even among federal nation-states - to second-guess and effectively trump state prosecutors' declination decisions without empowering courts or private parties. No other nation built on a federal model incorporates nearly [*885]...

Related BofAML research on US tax reform
document IMAGES-007-HOUSE_OVERSIGHT_023090.txt Jan 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Adjustments 18 January 2017 FX Viewpoint: Homeland Investment redux? 17 October 2016 Autos: Automotive Industry: The Trump trade — implications for the automotive value chain 18 January 2017 Consumer/Retail: Retailing - Hardlines: A taxing set of proposals for Hardline Retai...

Korea’s nuclear program and missile launches go unchecked. There is rising risk of
document IMAGES-003-HOUSE_OVERSIGHT_014535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… thereby increasing debt at an unsustainable pace. Such increases will eventually prove to be destabilizing. In Donald Trump, the US has elected an unconventional president in many respects, including his more US-centric approach to China. If China responds to, say, imposition o...

Repatriation impact
document IMAGES-007-HOUSE_OVERSIGHT_023092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…[% of foreign sales +10%J]) for companies with at least 5% foreign sales. We apply the effective tax rates proposed by Trump (10%) and the Blueprint (8.75%) to our estimated $1.2tn in overseas cash to determine taxes due for the S&P 500 ex. Financials & Real Estate. We estimate...

Donald Trump I Deutsche Bank I House Intelligence Committee
email TEXT-002-HOUSE_OVERSIGHT_033339.txt Jan 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: David Mitchell Sent: 1/10/2019 11:08:57 AM To: Jeffrey Epstein [[email protected]] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, street addresses, or family member names. See instructions for required information. i ee i i we ee or ee Donald J. Trump ‘i a APPLE INC Bo) 2 Lee | *- nN S kn = eo = > mR mn fe) Cad wm & 5 a = i} o o 3 © ESS Income Type Income Amount Er [we | nowenesisoy [omencancn] se...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026390.txt Apr 26, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9 Defendant Trump and that Plaintiff had not seen since that third incident, and that he was capable of having her whole family killed. Exhs. A and B. 24. The duress had prevented Plaintiff from starting litigation before t...

Re: Steve Bannon had morning with disgraced Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_026314.txt Aug 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss." Bannon made an early-morning beeline to Epstein, even though Bannon may have burned bridges when he savaged Ivanka Trump over her criticism of Roy Moore, whom Bannon backed despite claims the candidate had sexually harassed teens. Citing an allegation in -legal papers from a...