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Originally published in Business Entities, July/August 2009. Reprinted with permission of Thomson Re
document IMAGES-009-HOUSE_OVERSIGHT_026584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…estate, corporate, and tax planning, it is very important that they consider during the course of planning the growing number of instances in which DREs are considered to exist, in whole or in part, for tax purposes. Various provisions of the Code and regulations confer “disrega...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cipants took the lead in drafting particular sections of the report, each section was reviewed and contributed to by a number of participants in what became a truly collective and collaborative research effort. Our general findings and policy principles represent a broad—though n...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… United States. Jd. 18. Shares of NCB stock are not sold in the United States, there are no NCB employees or telephone numbers in the United States, and the company does not advertise or solicit busi- ness in the United States. 7d. 111. Its website is accessible from United State...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-011-HOUSE_OVERSIGHT_032088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

Services Corp.
document Services Corp. House Oversight Committee — Epstein Estate Records (Nov 2025)

(CISC) member FINRA and SIPC. Securities products purchased or sold through JPMS or CISC are not insured by the Federal Deposit Insurance Corporation

Images 004 House Oversight 017572
document IMAGES-004-HOUSE_OVERSIGHT_017572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

THANKS & TEAM ESRI GE WILLIAM R. HEARST III SCROLLMOTION JOHN HALLORAN ASSOCIATES LLC @RADICAL.MEDIA FORA.TV HARPERVISION DOTSUB KEN HERTZ MAGGIE XIAO (CHINA) ADAM BLY PAUL SOULELLIS INTERNATIONAL DATA GROUP INSTITUTE FOR INTERNATIONAL RESEARCH FLIPBOARD CHAPPELLET VINE...

From: Jeffrey Epstein [[email protected]]
email IMAGES-004-HOUSE_OVERSIGHT_018084.txt Oct 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 10/28/2010 4:16:11 PM To: «Faith Kates | Special tax benefits could help founders and investors by Craig Sherman and Andrew Bryant on Tuesday, October 26, 2010, 9:10am PDT Craig Sherman and Andrew Bryant: A little noticed prov...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…country and largest economy, voters who were fed up with governmental complacency, terrorism, and graft rejected the incumbent presicent, Goodluck Jonathan, and elected Muhammadu Buhari to replace him. In Myanmar, a huge turnout produced an overwhelming victory in parliamentary e...

ished reports, it was Ace Green
document IMAGES-006-HOUSE_OVERSIGHT_022066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r him, Epstein had no reservations when it came to throw- ing his weight around. The golden boy’s gift for working the numbers earned him a place in the special-products division, where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealt...

Case 1:15-cv-07433-RWS Document 539-8 Filed 01/06/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 539-8 Filed 01/06/17 Page 3 of 4 Name and Title. , Name and Title: Address Address: Name and Title: Name and Title: Address Address: ARTICLE VI___ REGISTERED AGENT The name and Florida street address (P.O. Box NOT acceptable) of the registered ag...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke To: Jackie Perczel Date: 4/7/2011 1:44 PM Subject: Privileged and Confidential Attachments: Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice.pdf; Attorneys want Jeffrey Epstein agreement thrown out.pdf; Edwards Articles - Rush...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

99 constituting a violation of subsection (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a tempora...

But USA Inc. Has Steadily Scaled Back Investment in Technology R&D Since
document IMAGES-006-HOUSE_OVERSIGHT_021027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But USA Inc. Has Steadily Scaled Back Investment in Technology R&D Since the 1960s...the Good News is That Private Industry Has Picked Up Lots of Slack, So Far Total USA Technology Research & Development Spending as % of GDP by Funding Source, 1953 — 2008 = Other (Non-Profit /...

HSA evaluated the City’s monitoring program and most recent results. Steve Schmidt
document IMAGES-004-HOUSE_OVERSIGHT_016683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ull Page 3 of 8 CITY OF WEST PALM BEACH’S DRINKING WATER MONITORING PROGRAMS HSA evaluated the City’s monitoring program and most recent results. Steve Schmidt, laboratory manager at the City’s water treatment plant and Chris Saliba of U.S. Water, Corporation, the City’s treat...