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OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Reference # |X Execsame te adler Mea Me Se eg ee Re saa a Trump Korea LLC 59,00% M...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(ORE Feen 21Me Pularch 214) Instructions for Part 2 Note: This is a public form, Do not include account numbers, street addresses, or fernily member names, See instructions for required information, MANAGING MEMBER CORP Reference fo : THC BAKU SERVICES Lic 7.00% Managing Near...

Re: Thank You from Lisa and Poetry in America
email TEXT-001-HOUSE_OVERSIGHT_019330.txt Dec 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/19/2016 3:01:54 PM To: Lisa New Subject: Re: Thank You from Lisa and Poetry in America from barnaby - she could apply, but she should know that there are only a few grants in each round; most projects proposed don't get funding. I...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_029246.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/2/2015 5:58:02 PM To: Lesley Groff Subject: Re: Poetry Update and Thank You I'd like to speak to her On Wednesday, 2 December 2015, Lesley Groff wrote: did you want to send the below to Lisa? (or have me ask her?) On Dec 2, 2015,...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028950.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff Sent: 12/2/2015 5:54:55 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Poetry Update and Thank You Importance: High did you want to send the below to Lisa? (or have me ask her?) On Dec 2, 2015, at 12:53 PM, jeffrey E. <[email protected]> wrote:...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028946.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2015 4:55:05 PM To: jeffrey E. [[email protected]] Subject: Re: Poetry Update and Thank You Importance: High That's ideal. Larry's away and I'll be working all day. I'm free any time. On Wed, Dec 2, 2015 at 10:31 AM, jeffrey E. <[email protected]...

Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028943.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2015 3:17:58 PM To: Jeffrey Epstein [[email protected]] Subject: Poetry Update and Thank You Importance: High Dear Jeffrey, May I drop by before the New Year (perhaps on the 9th, or on the 17th or 18th?) to get your advice about my renewal of the Tem...

OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…her Assets and Income _ quired information. Page Number 24 of 42 [JP MORGAN CHASE - CHECKING AND SAVINGS CAPITAL ONE BANK - CHECKING AND SAVINGS 9S EE ~ ee nee | interest} dicciaiinanaisicaad SIGNATURE BANK - CHECKING $100,001 - $250,000 $1,001 - $2,500 BANK UNITED, NA- MONE...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irector, MIT Center for Digital Business. Chair, MIT Sloan Management Review. Author, Race Against the Machine. John Burbank — CEO, Passport Capital. John Burbank — President, Nielsen Strategic Initiatives. Fmr CEO of Online, Nielsen. Fmr CMO, Nielsen. Fmr CMO, AOL. Leah Busque —...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, MIT Center for Digital Business. Chair, /MIT Sloan Management Review. / Author, /Race Against the Machine/. *John Burbank*— CEO, Passport Capital. *John Burbank*— President, Nielsen Strategic Initiatives. Fmr CEO of Online, Nielsen. Fmr CMO, Nielsen. Fmr CMO, AOL. *Leah Busque...

Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VII Capital Markets for Cannabis Companies Over The Counter (Market Value Greater than $25 million) Enterprise Value (EV) LTM Revenue LTM LTM EV Multiples EBITDA Revenue EBITDA ($U.S. millions, except stock price) Stock % Below Price 52-Week Mark...

(GE Fanten 29H Cuter 301-4)
document IMAGES-004-HOUSE_OVERSIGHT_016765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(GE Fanten 29H Cuter 301-4) Instructions for Part 2 i This is a public form, Do not include account numbers, street addresses, or family member names, See instructions for required ENT Reference # 297 TRUMP INTERNATIONAL GOLF LINKS ~ SCOTLAND Owned by: Ownershi a9 4 298 Tr...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties –– Japan remains our main country overweight. * Credit –– We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. * Currencies –– Cyprus to have minimal further impact on EUR, but a ECB rate cut would push it...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0, 4528-45. JA3724-28, 3832-33, 4302-05, 4314-20. The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attacks I). The district court also dismissed the remaining ATA claims against Al Rajhi Bank brought on behalf of the other plaintiff...

until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…port would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later, the bank withdrew the fraud accusations and Scudder got his passport back, but SpanCash’s reputation was tarnished and it collapsed, Ba...