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This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Today This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with our clients given the events of the day. “Here is what I p...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… map Time Out says Old Masters and famous names from contemporary art, including Picasso, Manet, Cézanne, Damien Hirst, Banksy, Martin Kippenberger and Gerhard Richter, in a show curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya held in an eighteenth-century building cl...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sesearcs NORTH AMERICA INSIGHT ~~ known to, professionals in other Morgan Stanley business areas, including investment banking personnel. Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from accepting payment...

Characterizing carry
document IMAGES-003-HOUSE_OVERSIGHT_014767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aS AES STSS Source: BofA Merrill Lynch Global Research, Bloomberg Source: BofA Merrill Lynch Global Research, Bloomberg Bankof America 2 Global Rates, FX & EM 2017 Year Ahead| 16 November 2016 37 Merrill Lynch HOUSE_OVERSIGHT_014767

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

… of high quality and well-diversified limited partners. First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well as the TIIC team. TIIC 2 is also supported by a number of existing investors, together...

Thank you for reviewing this publication
document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thank you for reviewing this publication which is intended to discuss general market activity, industry or sector trends, or other broad-based economic, market or political conditions. It should not be construed as research. Any reference to a specific company or security is for...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Truman, Kennedy and Carter, was indicted in the early 1990s on charges of conspiracy, fraud and bribery surrounding the Bank of Credit and Commerce International scandal. For more, see: http://www.nytimes.com/1998/10/11/us/clark-clifford-a-major-adviser-to-four-presidents-is-dead...

Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions
document TEXT-001-HOUSE_OVERSIGHT_028815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Germany which is also funded by the founder. The company has no loans and has no intention of taking out any loans from banks. We plan to grow through bootstrapping, keeping our salaries low and reinvesting our profits in the business, rather than taking on any additional debt. P...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… requirements of the law.”); Calvo v. Calvo, 489 So. 2d 833, 834 (Fla. 3d DCA 1986) (quashing subpoena served on wife’s bank for financial records finding them irrelevant: “indeed, the husband has failed to demonstrate what possible relevance the records might have in the proceed...

Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Plaza Accord, 30 Years Later,” Harvard Kennedy School, December 10, 2015. 112. Stu Wood, Rick Carew and Eva Dou, “SoftBank to Buy ARM Holdings for $32 Billion,” Walt Street Journal, July 18, 2016. Kate O'Keeffe and Damian Paletta, “Tensions Linger Over Seizure of Survey Drone...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNDAY 11-:«' PM. 775-2100. FOUR WINDS PLAZA, ST. THOMAS SBS GROUP I The Standard in Business Services A partner you can bank on. - Increase Productivity, see possibilities. payroll I accounts receivable I accounts payable I financials I planoing I analysis' Across from Nisky Cent...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…igh-definition? Launer expresses mock surprise at the question. Then he admits that not everything in the Global’s film bank is HD; however, he also points out that with the technology to tune the system properly, even a pre-digital recording will be rendered in sufficient high d...

time, hold a trading position (long or short) in the securities and financial instruments discussed
document IMAGES-003-HOUSE_OVERSIGHT_014950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y be deemed beyond the delivery of this report (unless otherwise agreed s transactions, i Copyright an Copyright 2017 Bank of America Con iOcustom®, iOdatabase® are registered service mark: retransmitted or disclosed, in whole or in part, or inal simultaneously to internal revi...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alan Dershowitz Sent: 12/31/2014 11:43:48 PM To: jeffrey E. [[email protected]] CC: Martin G Weinberg Subject: Re: Filing in Epstein case Importance: High Privileged - Redacted Sent from my iPhone On Dec 31, 2014, at 4:01 PM, jeffrey E. <[email protected]> wrote: Di...

II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...