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In connection with the Spinoff, we entered into a lease agreement dated November 1, 2014, with Drive
document IMAGES-007-HOUSE_OVERSIGHT_024352.txt Nov 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…also governs utilization of office space and parking spaces at various IRCs and retail facilities that we use as hubs. Under the amended lease agreement, hubs generally have cancellable two-year terms subject to certain two consecutive one-year renewal options and subject to the...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r outside New Zealand without the prior written consent of JPMSAL. Canada: The information contained herein is not, and under no circumstances is to be construed as, a prospectus, an advertisement, a public offering, an offer to sell securities described herein, or solicitation o...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acterize the financing arrangement as a transaction directly between the remaining parties for purposes of imposing tax under Sections 871 and 881 and withholding obligations under Sections 1441 and 1442, ® In December 2008, the IRS issued proposed regulations under Section 881....

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at are subject to abuse “so as to constitute a public health and social problem warranting the placing of the substance under international control.” Substances addressed by the 1971 Conven- tion include THC, barbiturates, amphetamines and psychedelics such as LSD. The 1971 Conve...

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a
document IMAGES-007-HOUSE_OVERSIGHT_024089.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctive rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a United States Shareholder under the CFC rules if the United States Shareholder so elects. The rules applicable to CFCs are complex, and the foregoing summary of the U.S. federal income...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Antiter- rorism Act (ATA), or on the rule establish- ing personal jurisdiction in any district court for cases arising under federal law where the defendant has sufficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state,...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Daily News reported. Epstein served 13 months in jail from June 2008 to July 2009 for one state count of soliciting an underage girl for prostitution. As a result, he is required to register as a sex offender. While he wasn't prosecuted for additional charges, more than 40 girls...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender, ' " the Wall Street hedge fund manager told The Post. "It's the difference between a murderer and...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Congress explicitly noted that “(t]he concepts of aiding and abetting and joint participation would apply toa violation under this bill in the same manner in which those concepts have always applied in both SEC civil actions and in implied private actions brought under the securi...

105. In his deposition, Epstein took the Fifth rather than answer the question: “Have
document IMAGES-001-HOUSE_OVERSIGHT_010605.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… took the Fifth rather than answer the question: “Have you ever socialized-with Donald Trump in the presence of females under the age of 18?” Jd. at 89. 106. In his deposition, Epstein took the Fifth rather than answer the question: “Have you ever socialized with Alan Dershowitz...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although distri...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce Department, which began investigating the case. 195 At this point, once again, the victims would not have had rights under the proposed CVRA test. The CVRA extends rights in the federal criminal justice process. A state investigation does not trigger the CVRA (although it may...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022290.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bility, among other benefits.97 More specifically, one comment asserts that the proposed notice ‘‘contains an accurate, understandable and balanced presentation of rights.” 98 The United Transportation Union contends that the “notice presents an understandable, concise and extrem...

The following information is a summary of the principal terms of the organizational documents of KUE
document IMAGES-008-HOUSE_OVERSIGHT_024548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Organizational Documents shall control. 14.1. KUE KUE is constituted as a Cayman islands exempted limited partnership under the Exempted Limited Partnership Law (2003 Revision) (the “ELP Law’). A Cayman Islands exempted limited partnership is constituted by the signing of the r...

Images 007 House Oversight 024444
document IMAGES-007-HOUSE_OVERSIGHT_024444.txt Jun 27, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

…TLY, IN THE NETHERLANDS TO ENTITIES WHICH (]} ARE PROFESSIONAL MARKET PARTIES AS DEFINED IN ARTICLE |-C, 1ST PARAGRAPH, UNDER A OF THE EXEMPTION REGULATION ISSUED PURSUANT TO ARTICLE 4 OF THE ACT ON THE SUPERVISION OF SECURITIES TRADE (WET TOEZICHT EFFECTENVERKEER 4995) AND (ii)...