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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rule 4 A Cautionary Tale in the Use of Non- Compete Agreements 5 The Question On All Of Our Minds: What Impact Will the Trump Administration Have on the Hedge Fund Industry? 6 Compliance Deadlines – Second Quarter 2017 7 SEC & FINRA Release 2017 Exam Priorities 7 Gregory Hartmann...

why he singled her out at the condo board meeting
document IMAGES-005-HOUSE_OVERSIGHT_020035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

why he singled her out at the condo board meeting. In a real sense, however, her advantage was not meeting Trump but being taken up by the Mercers. They recruited Conway in 2015 to work on the Cruz campaign, when Trump was still far from the conservative ideal, and then, in Augu...

Donald Trump and his tiny band of campaign warriors were ready to lose with fire and
document IMAGES-005-HOUSE_OVERSIGHT_019892.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Donald Trump and his tiny band of campaign warriors were ready to lose with fire and fury. They were not ready to win. OOK Ok In politics somebody has to lose, but invariably everybody thinks they can win. And you probably can’t win unless you believe that you will win—except i...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…I tell you this so that you will understand that I will not interview, recommend or vet any new hire. A story - In 1993 trump and I had a friend that kept telling his pilots how to fly, and when to fly, he couldnt help himself from hiring morons as co pilots, and maintenance peop...

take Trump’s offer too seriously. But Thiel, who gave a speech supporting Trump at the
document IMAGES-005-HOUSE_OVERSIGHT_019900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

take Trump’s offer too seriously. But Thiel, who gave a speech supporting Trump at the Republican Convention in Cleveland, reported back that, even having been forewarned, he absolutely was certain of Trump’s sincerity when he said they’d be friends for life—only never to basical...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r","style":"_anf-cs-2","type":"container"},{"identifier":"_anf-title-1","layout":"default-title","role":"title","text":"Trump Signs Revised Korean Trade Deal","type":"text"},{"identifier":"_anf-author-1","inlineTextStyles":[{"range":{"length":16,"start":17},"textStyle":"pub-dt"}]...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-ersonall y: involved in the negotiations, records, letters and emails show. Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary of labor, he has oversight over international child labor laws and human trafficking and had recently been mentioned as a pos...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly and voluntarily, with only 2% coming from enforcement actions. “In fiscal terms, to be blunt, the mission of the IRS trumps the missions of all other federal agencies.” At his confirmation hearing last December, IRS Commissioner John Koskinen voiced similar sentiments: I don’t...

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

…017 564 _[WMTMFLLC New York, NY LLC President/Secretary/Treasurer/Managing Member 09/24/15 565 Lamington Farm Club LLC (TRUMP NATIONAL GOLF CLUB - BEDMINSTER) * Bedminster, NJ LLC President 02/14/00 4/49/2017 Gaps in numerical sequence are due to the removal of previously report...

US Election Debate 19 Oct, 2016
document TEXT-001-HOUSE_OVERSIGHT_026627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Election debate stated till now, we have captured 4.4 Million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 22.89% Neutral – 14.38% Negative – 62.73% 2. Hillary Clinton Positive – 34.18% Neutral – 16.02% Negative – 49.80% US Presidential Debates Winni...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by President Trump on December nd 22P P, 2017. House and Senate conference committee members leaned in favor of many provisions contained in the Senate proposal. A significa...

effects, which seem to impact other multi-manager funds in a greater way?
document IMAGES-009-HOUSE_OVERSIGHT_026669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of new manager allocations and a pick-up in overall market volatility due to macro events on the horizon. We expect the Trump Presidency, additional “For example, Goldman Sachs Prime Services reported hedge fund net exposure to be between 50% and 67% throughout 2016. (Goldman Sa...

Fwd: FYI
email TEXT-001-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and newspaper accounts of Trump's 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er reportable on this exhibit. All of the interests listed below in this exhibit, which were formerly held by Donald J. Trump, directly or indirectly, are now held by The Donald J. Trump Revocable Trust. 1 4 SHADOW TREE LANE LLC *(5) Owned by: % Ownership 1 99 2 4 SHADOW TR...