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Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… provide a lot of value; the dispersion of large cap growth managers is higher than large cap core, large cap value and international equity manager dispersion. Q2 earnings season in the US is off to a good start. Nearly 30% of the S&P has reported, and results have generally b...

individual or state, city or a company, is seen as unacceptable. It seems that seeing=2 Odistinct im
document IMAGES-008-HOUSE_OVERSIGHT_024932.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ernment and the knowledge economy, and in facilitating access to the people in our region to global best practices. Our international experiences in various areas are often on display through exhibitions, conferences and other activities. Dubai’s model also lies in proving the v...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: 220 THT MEMBER LLC */1) Owned by: Has ownership interest in : Ownershi 100 100 % Ownership 100 Entity Name TRUMP INTERNATIONAL HOTEL HAWAII LLC % Ownership 100 Entity Name TRUMP INTERNATIONAL HOTEL HAWAII LLC 46 Ownership 100 ity Name TRUMP INTERNATIONAL HOTELS MANAGE...

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)

…AL INC REMOLINA PAUL I PETTIE ELLEN L LOMBARD CLARK CAROL & COLLINS PETER HEISE RICHARD A SR ROSCELLO TINA M LOH DOREEN INTERNATIONAL INC OLIVIER RICHARD & ABERBACH ANNE M ISLAND HOTEL INC PINEAU ROBERT M & HEINEMANN RUTH E PINEAU ROBERT M & LINKER ELIZABETH & MARINO THOMAS J LIN...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o, Robert De Niro, Jack Nicholson, and Jane Fonda had all been members of. Epstein told Ana that he'd formed a company, International Assets Group. To Ana, this sounded very impressive. In fact, IAG was a small operation that Epstein was running out of his apartment. 102 But if A...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iction. This model is a familiar safeguard against underenforcement of transnational crimes or crimes on the high seas; international criminal law routinely grants nation-states coextensive, duplicative jurisdiction to enforce international or domestic criminal laws outside their...

Eye on the Market | april 9, 2012 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025246.txt Apr 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | april 9, 2012 J.P Morgan Q&A on the USA, with a watchful eye on the risk of giant man-eating plants; Spain Now that P/E multiples have risen off the bottom, what’s the outlook for P/E multiples and earnings from here? The return on the S&P this year has bee...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape as publicly traded companies, but ordinarily will market its securities using a private placement mem- orandum (PPM) that includes information similar to some of the information required to be disclosed by publicly traded companies...

Options Risk Statement
document IMAGES-007-HOUSE_OVERSIGHT_023603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Options Risk Statement Potential Risk at Expiry & Options Limited Duration Risk Unlike owning or shorting a stock, employing any listed options strategy is by definition governed by a finite duration. The most severe risks associated with general options trading are total loss...

and other electronic services. IMF has demanded that the resolution of this issue as
document IMAGES-008-HOUSE_OVERSIGHT_026139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and other electronic services. IMF has demanded that the resolution of this issue as well as the recapitalisation of other banks, as it resulted from the AQRs performed by NBU, is a prerequisite for the disbursement of its 4th tranche which in fact was executed successfully by th...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010649.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump la] art 5: Spouse's Employment Assets...

Balance Sheet (With Monthly Detail)
document IMAGES-010-HOUSE_OVERSIGHT_028840.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod Balance Sheet Balance Sheet (With Monthly Detail) FY2017 Oct '16 Nov '16 Dec '16 Jan ‘17 Feb ‘17 Mar ‘17 Apr ‘17 May '17 Jun ‘17 Jul'17 Aug '17 Sep ‘17 Receivable $0 $0 so so so so so so $0 Inventory Other Current Assets Total Current Aseets $44,277 $64,888 $85,...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name feu? Page Number Donald J. Trump _ 23 of 42 Part 5: Spouse's Employ...