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Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planned $91M hotel-condo project has been...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010629.txt Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ganization Type Position Held 551 __|DTTM Operations Managing Member Director/Chairman/President 552 EID Venture Il LLC New York, NY LLC Member/President 01/04/16 1/19/2017 EID Venture Il Member Corp New York, NY Corporation Director/Chairman/President 01/04/16 1H19/2017 554 _|Mo...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CKRELLE CAPITAL OY Cannabis Investment Report | December 2017 products industries, especially as companies from those industries look to enter the cannabis industry, through acquisition or by other means. As demonstrated by the more than $2.0 billion raised by publicly traded...

Thank you for reviewing this publication
document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thank you for reviewing this publication which is intended to discuss general market activity, industry or sector trends, or other broad-based economic, market or political conditions. It should not be construed as research. Any reference to a specific company or security is for...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff < According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender, ' " the W...

RE: AVGO
email IMAGES-011-HOUSE_OVERSIGHT_031818.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and buying Oct $220 calls costing 50c/share. Paul Paul Barrett Alpha Group Capital LLC 142 W 57" Street, 11° Floor, New York, NY 10019 CX | Br cae CAPITAL From: jeffrey E. <[email protected]> Sent: Friday, July 13, 2018 2:18 PM To: Paul Barrett Subject: Re: AVGO Again...

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

…e purchase of the Cezannes. I will find out about sales tax audits and will let you know. The exchange agent has had a New York resale certificate since 2014 and has been engaged in art transactions like this since then, but I do not believe they have been audited. I will check,...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT, APPELLATE DIVISION FIRST DEPARTMENT oe eer Ee a 7" THE PEOPLE OF THE STATE OF NEW YORK, . App. Div. No. 6081 Respondent, On Appeal from New York ; ; Supreme Court, New York ~- against - : County, Index No. 30129/10 : (Pickholz, J.) JEFFREY E. EPSTEIN, : : AFFIDAVI...

Mercedes Benz Fashion Week
document IMAGES-004-HOUSE_OVERSIGHT_018053.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ercedes Benz Fashion Week Rebecca Taylor Show. 2:00 pm. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry F...

Mercedes Benz Fashion Week
document IMAGES-004-HOUSE_OVERSIGHT_018054.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ashion Week Diane Von Furstenberg Show. 4:00 pm. Spring/summer 2011 collection. Invitation only. Lincoln Center Plaza. New York. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industr...

Mercedes Benz Fashion Week
document IMAGES-004-HOUSE_OVERSIGHT_018069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edes Benz Fashion Week General Idea Show. 1:00pm. Spring 2011 men's collection. Invitation only. Lincoln Center Plaza. New York. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry F...

Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031313.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gmail.com] Sent: 8/18/2016 2:47:14 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!! Importance: H...