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Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…id the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavy...

in children with psychopathic tendencies. Journal of adolescence, 32(2), 409-414; Gao, Y., Raine
document IMAGES-002-HOUSE_OVERSIGHT_012889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…P., Christner, J., & Kurzban, R. (2011). The omission strategy. Psychological Science, 22(4), 442-446. * Bystanders: Banyard, V. L. (2008). Measurement and correlates of prosocial bystander behavior: the case of interpersonal violence. Violence Vict, 23(1), 83-97; Darley, J M, &...

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from
document IMAGES-008-HOUSE_OVERSIGHT_024587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Marketing at Mattel. He was Vice President, Corporate Development at Stamps.com and Senior Associate at McKinsey & Company. He serves on the board for the Portland-Suzhou Sister City Association. Mr. Frechtling graduated from Northwestern University in 1893 and earned his MBA fro...

Norman Lear has enjoyed a long career in television and film
document IMAGES-004-HOUSE_OVERSIGHT_017548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was sold in 1985. Mr. Lear then created and is currently chairman of Act III Communications, a multimedia holding company with interests in the recording, motion picture, broadcasting, publishing, and licensing industries, including Concord Music Group and Village Roadshow Pictu...

Message: He has a long association with u???
document IMAGES-009-HOUSE_OVERSIGHT_027559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 0142CDE1-EA3B-4503-AC9F-3531FFFC2FA5 Message: He has a long association with u??? Sender: e:[email protected] Time: 12/06/18 03:51:38 PM (565833098) Flags: 1085445 Is Read: No Is Invitation: No GUID: 6CECCE60-6FF6-4F30...

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)

…CHUSTER GERALD FANJUL JOSE F & EMILIA M TRUMP IVANA SILVER LADY MANAGEMENT LLC CEMENT POND HOLDINGS LLC VLAHOS DEAN & BANYAN VENTURE 700 SOUTH OCEAN LLC BERMAN MARTIN L CHARLES S ROBERT FUND OAR LLC BARDES MERRILYN CLOUD MARJORIE E SCHWARTZ GERALD W SINCLAIR CHRISTOPHER A & VAN S...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

PARK PARTNERS 320 EAST 82 ST I NEW YORK I NY November 23, 2015 Dear Partner, I hope this letter finds you well — please see the below updates on the Park Mansion: I am happy to report that we have completed the building's demolition stage. I have included a few photos for your re...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…zation Name City/State Organization Type 7 of 51 Position Held From 248 Trump Chicago Managing Member LLC New York, NY LLC President 10/01/04 4/19/2017 249 Trump Chicago Member LLC New York, NY. LLC President October-04 4/19/2017 250 Trump Chicago Residential Member Corp New...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aniz11tion Name City/Stale Organiznlion Ty11c Posilion Held I. The Donald J. Trump Foundation Inc. (inactive) New York, NY Non orofit Director/President 2. 3. 4. 5. 6. 7. 8. 9. JO. I I. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35...

There has been some looting and other lawlessness in some areas. Local law enforcement is now
document IMAGES-009-HOUSE_OVERSIGHT_026760.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te team reports that we have been spared that threat. In addition to our own Loss Prevention staff, our Management Company has hired an independent security team to help protect our property. One of the most important questions we must address is just when our Club might open ag...

September 13, 2017
document TEXT-001-HOUSE_OVERSIGHT_026759.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Club appears to have stood up reasonably well, at least when compared with the devastation elsewhere on the island. Many homes have been reduced to rubble, including those of some of our employees as you have heard. The insurance adjusters arrived today, an important step in ob...

Eleu Street in the middle-class suburb of Waipahu. It was part of
document IMAGES-005-HOUSE_OVERSIGHT_019525.txt Apr 2, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hundred similar-looking homes. According to Albi Matco, the manager of the community association for the development, many of the residents worked at military facilities in the area. The corner house Snowden rented was comfortable enough, with three bedrooms, a walk-in closet, a...