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Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…illegal afterward, except in extremely rare circumstances. (New York Times, April 22, 2002.) MARK CUBAN When Mark Cuban purchased the Dallas Mavericks on January 14, 2000, the face of the organization began to change immediately. Once again Mavericks games had a party atmosphere...

Re: new schedule
email IMAGES-012-HOUSE_OVERSIGHT_033579.txt Feb 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ot be impacted since TFR expires 11:30am Monday,,. FYI, Friday, Josh left voicemail indicating chevron should present purchase agreement by midday Monday. for your review., Thx Larry Sent from my iPhone On Feb 4, 2017, at 2:58 PM, jeffrey E. <[email protected]> wrote: m...

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01
document IMAGES-006-HOUSE_OVERSIGHT_022333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n-resident’s property, even if it’s passing to a surviving spouse; NY advisory opinion on non-resident’s proposed condo purchase (TSB-A- 08(1)M) 08/31/09 What may happen with estate tax repeal and tax-free IRA distributions to charity; 2009-07 early 2009 AMT “patch”; Roth IRA co...

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)

… LLC (JPMS), Member NYSE, FINRA and SIPC, and its affiliates globally as local legislation permits. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrif...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
document IMAGES-001-HOUSE_OVERSIGHT_011931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also...

Fwd: FYI
email IMAGES-011-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed that others actually owned the new house. then getting extensive scrutiny in Florida papers. The disagreement re the purchase of the house became all the more bitter when, two months later, the house was put on the market for $125 million. Well known to Trump, who often visite...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n International Controller of a U.S. issuer—for their roles in schemes to bribe Kyrgyz and Thai government officials to purchase tobacco from their employer. The complaint alleged that, among other things, the individuals aided and abetted the issuer company’s violations of the b...

Eye on the Market | March 15, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024134.txt Mar 15, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tes. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrif...

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
document TEXT-002-HOUSE_OVERSIGHT_033365.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an continue. Even within the framework of the new “red lines,” there may still be room for a deal. China might agree to purchase more American goods, with America yielding on the retention of tariffs, and the unilateral right to impose tariffs later. However, the degree of diffic...

Images 011 House Oversight 031128
document IMAGES-011-HOUSE_OVERSIGHT_031128.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jp...

Relevant Past Cases
document IMAGES-001-HOUSE_OVERSIGHT_012154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Case No. 3:04CR00003 (D. Alaska 2004). Boehm’s actions, unlike Mr. Epstein’s, also had a strong interstate nexus: Boehm purchased and distributed large quantities of crack cocaine and cocaine that traveled in interstate commerce, and he used his home and hotels (which were used b...

From: Larry Summers
email TEXT-001-HOUSE_OVERSIGHT_026329.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Nov 30, 2018, at 10:53 PM, J <[email protected]> wrote: once you decide which way, we can set it up with option to purchase On Fri, Nov 30, 2018 at 10:46 PM LHS < > wrote: You were good. Thought if u didn't know that we had been a couple she gave it away w familiarity and ba...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rifying, among other things, such investor's (and any of its beneficial owners’) identities and source of funds used to purchase its Limited Partner Interest in the Fund. The General Partner may decline to accept a subscription if this information is not provided or on the basis...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rate FO [eave] _ | Faisanasee [|_| DOOODOOo Foarennton | ELSUR/T.IM |_| IAT [o-Topo || Legats Asst. |_| | = Evid. Purchase Inf/CW Info | | Lab. Div. Exam] [| F, Conviction [] Federal []Local Conviction Date: (7 International (7 International Check if Civil Rico Complaint...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rests in China have attempted to expand their media holdings in Taiwan.** Perhaps more disturbing is China's effort to purchase influence in global culture through its state-affiliated and nominally private companies. For example, Visual China Group, a mainland company, has purc...