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to become a publicly traded partnership within two years of this offering or the acquisition of KLC
document IMAGES-008-HOUSE_OVERSIGHT_024488.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cluded in this Memorandum and other models and forecasts that may be presented to or discussed with Investors represent management's best estimates as of the date of this Memorandum of KLC’s, KLC OpCo's and KLC PropCoc’s projected results of operations for the years ended Decembe...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OV Location: New York, NY See attached schedule Value not readily ascertainable readily ascertainable. New York, NY management fees $810,795 See attached schedule 142 TRUMP TORONTO HOTEL MANAGEMENT CORP N/A |442 $1,001 - $15,000 Value reported reflects bank account holding o...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…L VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GERALD FANJUL JOSE F & EMILIA M TRUMP IVANA SILVER LADY MANAGEMENT LLC CEMENT POND HOLDINGS LLC VLAHOS DEAN & BANYAN VENTURE 700 SOUTH OCEAN LLC BERMAN MARTIN L CHARLES S ROBERT FUND OAR LLC BARDES MERRILYN CLOUD MAR...

Darren
email TEXT-001-HOUSE_OVERSIGHT_031227.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: CC: Subject: Darren, Moskowitz, Bennet J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Privileged - Red...

Benchmarking across the topical market, we would highlight the absolute number of
document IMAGES-008-HOUSE_OVERSIGHT_024852.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Benchmarking across the topical market, we would highlight the absolute number of brands offering a product, which while not exhaustive, provides context on the popularity of the form factor. Similar to most other verticals, Mary's...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024885.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… High End” to its flagship store in Beverly Hills, where it will sell CBD beauty products and vintage paraphernalia. Neiman Marcus also announced its “Trending Beauty’ initiative, which includes carrying leading CBD brands (5 SKUs) online and within 5 of its 44 stores. Another e...

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ically prominent, wide-fronted premises. Zara, in particular, uses its shop windows to advertise its products. e Local manufacturing and distribution network would add execution risks and costs to international retailers such as Inditex: While Saudi Arabia has not yet provided t...

From: Sultan Bin Sulayern [i
email IMAGES-008-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…id the White House called him in the spring and asked him to speak to Obama’s former Council of Economic Advisors’ chairman Austen Goolsbee — and he had told him exactly the same thing. “Reaganomics would fix any economy that’s in the doldrums,” Laffer said. “It’s not a magic sa...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025557.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tax rate is aresult of AF ‘cain The f ble treat t £ ARES $24.70 8.7% avorable treatment of pass- - — 589, through performance fees and tax cc $25.60 17.8% offsets. This is well below broader KKR $24.40 3.8% financials peers and on average, a OAK $45.20 10.5% 26% discount to P/E m...

CHAPTER! Executive Summary
document IMAGES-008-HOUSE_OVERSIGHT_024649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… United States and abroad. Increasing Strategic Investor Activity; Continuing Funding Gap We share the belief held by many that, ultimately, established companies from analogous indus- tries—alcohol, pharmaceutical, tobacco and consumer products—will enter the cannabis industry...

e Work with existing private insurers
document IMAGES-003-HOUSE_OVERSIGHT_016167.txt Jun 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to get external help from a party knowledgeable in insurance and risk, which could be an insurer, Saudi or otherwise. Daman, Abu Dhabi's health insurer is owned 80% by its government and 20% by German insurance company Munich Re. Existing private insurers may not have capacity i...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… willing to state publicly that they serve, the cannabis industry. For example, according to American Banker, a spokeswoman for Wells Fargo Bank recently said the bank’s policy worldwide is to not bank marijuana businesses. However, as cannabis-related companies increasingly par...

EMEA - Telecoms Coverage Cluster
document IMAGES-007-HOUSE_OVERSIGHT_023604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EMEA - Telecoms Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY BT BT BT US Sunil P. Pate BT BIGOF BT/A LN Sunil P. Pate’ DNA Oyj XDNAF DNA FH Sunil P. Pate lliad ILIAF ILD FP Frederic Boulan, CFA Inwit XISWF INW IM Parin Shah, C...

Competition From AMZN Private Label Could Be A LT Concern, Offset By CBD’s
document IMAGES-008-HOUSE_OVERSIGHT_024884.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS 68 February 25, 2019 Competition From AMZN Private Label Could Be A LT Concern, Offset By CBD’s Established Brands Should the market for CBD products expand rapidly over the next several years, one source for increased competition could be Amazon'...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ohamed Waheed Hassan wrote: Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives and that they are willing to lend a percentage of that in exchange for government promissory not...