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" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos
document IMAGES-002-HOUSE_OVERSIGHT_012606.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 E] Bril...

Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing
document IMAGES-007-HOUSE_OVERSIGHT_024025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Sanford C. Bernstein. Previously, Isaac worked as an Associate in the Biotechnology Equity Research group at Deutsche Bank and was a Senior Analyst at Health Advances, a biopharmaceutical and medical device strategy consulting firm. Isaac received a B.A. in Biology and a B.A. i...

crisis, they were declared and (made) clear-cut. There was no need to unleash predictions in this re
document IMAGES-008-HOUSE_OVERSIGHT_024935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…risis is a threat. The worst is over and behind us. Since the eruption of the crisis we did not hear of any state-owned bank or company announcing bankruptcy. None of the economy sectors was snapped. We are currently implementing plans and programs of action to benefit from the l...

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ose to speaker of the House. Died Oct. 18 of pneumonia following a series of strokes. Sally Dawson, 39. A British-born banker who spent 17 years at the London office of Deutsche Bank AG, specializing in high- yield and distressed-debt sales. Died Oct. 18 of cancer. C.W. “Bill”...

I am an Israeli, but also a Palestinian. I was born in February 1942 in British
document IMAGES-009-HOUSE_OVERSIGHT_027863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…especially when, as deputy chief-of-staff under Yitzhak Rabin, we were faced with the explosion of violence in the West Bank and Gaza that became known as the first intifada. And while my determination as Prime Minister to find a negotiated resolution to our conflict was in part...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016588.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erships. Ms. Van Buren asked about the finances and Mr. Maxey said there were annual dues of $75.00 a year and a common bank account of $3500 or $3600. Mr. Maxey said that if a fine was incurred, that is probably where it would come from but he did not believe, because of his fid...

just to make sure the limitations period runs on all his or her crimes while he or she remains
document IMAGES-010-HOUSE_OVERSIGHT_030208.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… system might be a better forum for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion, etc. In short, context matters for a special counsel or other prosecutor considering how best to proceed. There is good reason to have...

Why? I Don't See Any Contradiction Between An Effort To Revive Peace Talks And Our Going To The U.n. Also
document Why? I don't see any contradiction between an effort to revive peace talks and our going to the U.N. Also House Oversight Committee — Epstein Estate Records (Nov 2025)

…e already at the U.N. It's there.... And all those who support the 1967 lines [the border before Israel seized the West Bank during that year's Middle East War] with mutually agreed swap [of land] should support our endeavor.

Source: Bloomberg
document Source: Bloomberg Jun 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Global Research. PIF = Public Investment Fund. GOSI = General Organization for Social Insurance. PPA = Public Pension Agency. Based on stock prices as of 28 June 2016.

To: Melanie Spincll iii i Zi
email IMAGES-007-HOUSE_OVERSIGHT_023355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, , contracts planning permits etc..employ rules. checking account reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts...

Why? I don't see any contradiction between an effort to revive peace
document IMAGES-008-HOUSE_OVERSIGHT_025007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e already at the U.N. It's there.... And all those who support the 1967 lines [the border before Israel seized the West Bank during that year's Middle East War] with mutually agreed swap [of land] should support our endeavor. The Obama administration doesn't support your bid, th...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016630.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erships. Ms. Van Buren asked about the finances and Mr. Maxey said there were annual dues of $75.00 a year and a common bank account of $3500 or $3600. Mr. Maxey said that if a fine was incurred, that is probably where the money would come from but he did not believe, because of...

require physical inventory and upfront cash. His business model is more elegant than that. Here is j
document IMAGES-002-HOUSE_OVERSIGHT_013891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Doug presses a single button in the Yahoo management page to charge all his customers’ credit cards and put cash in his bank account. Then he saves the PDFs as Excel purchase orders and e-mails the purchase orders to the manufacturers of the CD libraries. Those companies mail the...

Message: Uve seen my quote all over about him
document IMAGES-009-HOUSE_OVERSIGHT_027271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Read: No Is Invitation: No a5 GUID: D7C09047-E0C5-4A97-A563-8D399D4AFE9D Message: Terje in de. On the 18th. World bank Time: 04/09/18 03:30:38 AM (544962638) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 5C775F3C-736F-483C-A3F5-02031529DF93 Message: K Sender: e:...