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Donald J. Trump 15 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Donald J. Trump 15 of 42 Part 2; Filer's Employment Assets and Income Description EIF |attached schedule | Value Income Type Income Amount (Part 2 - EXHIBIT A) : Reference # 147 The Art Of The Deal royalties $700,001 - $1,000,000 Publisher: Random House Underlyin...

Economic flows of IDGT
document IMAGES-006-HOUSE_OVERSIGHT_022356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Economic flows of IDGT* Example - Initial Funding Total assets transferred to trust Valuation discount Valuation of assets for gift tax purposes Seed capital/coverage Trust term Lifetime gift tax exemption applied Gift tax paid Applicable interest rate (AFR) Annual intere...

Re: Edmond de Rothschild Infrastructure Expertise
email TEXT-001-HOUSE_OVERSIGHT_026069.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Rothschild Group and Brisa, makes for a powerful and differentiated investment platform. TIIC Group operates from two offices in Lisbon and Paris, providing its team with access to relevant investment opportunities across key target markets in Europe as well as to leading indus...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…endation in this report shall be the date and time of dissemination of this report as recorded in the report timestamp. Officers of MLPF&S or one or more of its affiliates (other than research analysts) may have a financial interest in securities of the issuer(s) or in related in...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Hefnerian prurience can also be quite businesslike: poised young women in a mansion on the Upper East Side with various office responsibilities are really not that different from any of the art galleries in the surrounding neighborhood. They mingle freely with his powerful guests...

Similarly, the sense of control must be continuously maintained so the Control Factor operates const
document IMAGES-007-HOUSE_OVERSIGHT_024397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Similarly, the sense of control must be continuously maintained so the Control Factor operates constantly. In turn, the sum of this active and continuous undertaking makes these perceptions all the more familiar and thus seemingly all the more “real.” In one sense, the Control Fa...

the Army of all places, the Control Factor operated to allow and even foster his work. Even after th
document IMAGES-007-HOUSE_OVERSIGHT_024425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the Army of all places, the Control Factor operated to allow and even foster his work. Even after the murders, we cont inue the denial by calling it “workplace violence.” He is the Civilization-Violent Jihad combo! And we continue to enable the same infiltration elsewhere. FP: T...

Similarly, the sense of control must be continuously maintained so the Control Factor operates const
document IMAGES-007-HOUSE_OVERSIGHT_024409.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Similarly, the sense of control must be continuously maintained so the Control Factor operates constantly. In turn, the sum of this active and continuous undertaking makes these perceptions all the more familiar and thus seemingly all the more “real.” In one sense, the Control Fa...

To accept DeWall's striking results, it is necessary to accept one connection between self-control
document IMAGES-002-HOUSE_OVERSIGHT_012876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To accept DeWall's striking results, it is necessary to accept one connection between self-control and aggression and a second between glucose and self-control: SELF-CONTROL DOWN ~ AGGRESSION UP GLUCOSE DOWN ~ SELF-CONTROL DOWN That aggression often follows from a loss of cont...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… West may reduce the subsidies that underpin many renewable projects and valuations. Michael Cembalest Chief Investment Officer Notes Vaclav Smil is a Distinguished Professor in the Faculty of Environment at the University of Manitoba in Winnipeg and a Fellow of the Royal Society...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f related revenue $7,708,047 $9,771,428] Location: Potomac Falls, VA See attached schedule $17,508,270 TRUMP OLD POST OFFICE LLC Over $50,000,000 Underlying Assets: hotel Location: Washington, DC See attached schedule hotel related revenue $19,666,129 Miss Universe L.P., LLLP $...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi A...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Cou...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay contact the Commercial Service through its website, http://export.gov/ eac/, or directly at its domestic and foreign offices.” Additionally, che Department of Commerce’s Office of the General Counsel maintains a website, http://www. commerce.gov/os/oge/transparency-and-anti-b...