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Roberto A. Soltero
document IMAGES-005-HOUSE_OVERSIGHT_018809.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Roberto A. Soltero Banco Popular de Puerto Rico December 15, 2015 Page 4 If you have any questions or comments, please contact the undersigned. Thank you for the opportunity to be of service. Respectfully submitted, Integra Realty Resources - Caribbean A ill Mark J. Weathe...

While Defense Spending Rose to 5% of GDP in F2010 &
document IMAGES-006-HOUSE_OVERSIGHT_020874.txt Sep 2, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

...While Defense Spending Rose to 5% of GDP in F2010 & Is Up from All-Time Historical Low of 3% in F1999 But It Is Still Well Below Post-World War II (1948-2000) Average of 7% USA Inc. Defense Spending as % of GDP, F1948 - F2010 SEO GDog = mm ee on rs me ca 2 mets = mS = on a...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-07-05\II
document TEXT-001-HOUSE_OVERSIGHT_027792.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-07-05\II on 2019-05-13 at 16.22.32.ichat Service: iMessage Start Time: 05/13/19 01:07:17 PM (579470837) End Time: 07/05/19 10:39:09 AM (584041149) Last Message ID: 31785 Chat Room: Participants: jee, Presen...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-03-15\ {© on
document IMAGES-009-HOUSE_OVERSIGHT_027184.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-03-15\ {© on 2017-02-25 at 06.53.05.ichat Service: iMessage Start Time: 02/25/17 03:53:05 AM (509716385) End Time: 03/15/17 07:43:43 AM (511281823) Last Message ID: 2243 Chat Room: Participants: jee,...

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best efforts to either (i) limit investment in the Fund by “benefit plan investors” to a level that would not be considered “significant” under ERISA, or (ii) operate the Fund as a VCOC, or (...

$20,000.0 eae - $6,000
document IMAGES-005-HOUSE_OVERSIGHT_018823.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Area Analysis 13 USVI Commerce $20,000.0 eae - $6,000 $18,000.0 caieeaaieaatiiaiaeaaaaaaaia = eae $16,000.0 ‘ie $14,000.0 | ean. $12,000.0 $10,000.0 - $3,000 $8,000.0 $6,000.0 ; am $4,000.0 - + $1,000 $2,000.0 $0.0 t iy T T T T T ‘ia oi 10) 2007 2008 2009 2010 2011 2012 == Total...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters -----Original Message----- From: BRYAN SUBOTNICK 411111111111> To: ; Subotnick Stuart 11111111111111111111>; Prosperi Paul Sent: Tue, Jan 21...

young. And this is true moving forward. Some men in the White
document IMAGES-008-HOUSE_OVERSIGHT_024991.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

34 young. And this is true moving forward. Some men in the White House are on the “society” side; some women in the State Department are on the “government to government” side. And many officials switch sides (and can switch back again) amid the long hours of debate. The most co...

SDNY CM/ECF Version 6.1.1
document TEXT-001-HOUSE_OVERSIGHT_026854.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

SDNY CM/ECF Version 6.1.1 8/7/16, 10:58 AM ECF U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA Doe v. Trump et al Assigned to: Judge Ronnie Abrams Cause: 28:1332lb Diversity-Libel, Assault, Slander Plaintiff Jane Doe Pro...

concern and interest in the broader community by political activity or volunteer work
document IMAGES-004-HOUSE_OVERSIGHT_017383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 concern and interest in the broader community by political activity or volunteer work among the sick or underprivileged; and whether he had manifested leadership, industry, perseverance, self-discipline and intense motivation. Moreover, if petitioner were to c...

EXCLUSIVE: Bill Clinton pictured with Jeffrey Epstein's social fixer
document TEXT-001-HOUSE_OVERSIGHT_019468.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

EXCLUSIVE: Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding AFTER severing links with disgraced pedophile Ghislaine Maxwell is accused in court papers of procuring girls for her former boyfriend Jeffrey Epstein which she vehemently denies Bill Clint...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54016 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations organize. This is not a cure for employer intimidation, * * * but it is a step in the right direction. —As an employee at will, | was not aware of my rights to form a union or any rights tha...

In China, all of the organizations involved in outreach to the overseas Chinese community
document IMAGES-006-HOUSE_OVERSIGHT_020490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31 In China, all of the organizations involved in outreach to the overseas Chinese community are led by senior members of the Chinese Communist Party. Sun Chunlan, the former head of the United Front Work Department, is listed as the president of the China Overseas Friendship As...

Association
document Association House Oversight Committee — Epstein Estate Records (Nov 2025)

Japan; the Japan Securities Dealers Association; and the Type II Financial Instruments Firms Association. The product/service may not be offered or sold