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Available Third Party Reports and Documentation
document IMAGES-005-HOUSE_OVERSIGHT_018766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Available Third Party Reports and Documentation The following summarizes available third party reports that are posted within the online due diligence site: ALTA Survey Wallace Morris Surveying, dated May 2013 Title Report by First American, dated July 2015 Tax bills 2014 — 2...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010656.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 6 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 40 of 51 Part 6: Other Assets and I...

Balance Sheet: USA Inc. Total Liabilities*: $47 Trillion in F2010
document IMAGES-006-HOUSE_OVERSIGHT_020948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Balance Sheet: USA Inc. Total Liabilities*: $47 Trillion in F2010, or $395,093 per Household Owing Largely to Entitlement Spending Total Assets / Liabilities / Net Worth of USA Federal Government, Using Corporate GAAP Accounting, F1996-F2010 mm $10 & é $ i T T T T T T T T T...

High-Level Thoughts on How to
document IMAGES-006-HOUSE_OVERSIGHT_020960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

High-Level Thoughts on How to Turn Around USA Inc.’s Financial Outlook KP www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 237 Negative Cash Flow = USA Inc.'s Fundamental Financial Problem e Negative cash flow implies that USA Inc. can't afford the services it...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025587.txt Jan 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH INDUSTRY COVERAGE: Brokers & Asset Managers COMPANY (TICKER) Michael J. Cyprys, CFA, CPA Apollo Global Management LLC (APO.N) Ares Management, L.P. (ARES.N) BlackRock Inc. (BLK.N) Charles Schwab Corp (SCHW.N) E*Trade Financial Corp (ETFC.O) Franklin...

There are two caveats. First, we do not make policy recommendations. We try to help clarify
document IMAGES-006-HOUSE_OVERSIGHT_020831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There are two caveats. First, we do not make policy recommendations. We try to help clarify some of the issues in a straightforward, analytical way. We aim to present data, trends, and facts about USA Inc.’s key revenue and expense drivers to provide context for how its financial...

Presentation Premise
document IMAGES-006-HOUSE_OVERSIGHT_020845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Presentation Premise For America to remain the great country it has been for the past 235 years, it must determine the best ways to honor the government’s fundamental mission derived from the Constitution: ...to form a more perfect union, establish justice, insure domestic tran...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ar- iq, Omar, or Bakr Binladin from which the Court could infer that they purposefully directed their activities at the United States, that they were members of a con- spiracy pursuant to the New York long- arm statute, or that they have any general business contacts with the Uni...

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

… federal prosecutor of 15 years, Mark Johnson of Stuart, said 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 Marcink...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031672.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted subpoenaed documents, the act of producing those documents is testimonial. Two Supreme Court precedents, Fisher v. United States, 425 U.S. 391 (1976) and United States v. Hubbell, as well as Hubbell’s progeny, United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), inform the...

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)

…verseas 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 Association and the executive vice president of the China Council to P...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…)(2). For differences from the old law, see Twist, supra note 2. 25 See 18 U.S.C. 3663(a)(2). 26 See, e.g., Hughey v. United States, 495 U.S. 411 (1990) (holding that VWPA limited "victim" to victims of the actual offense of conviction so that district court could not order res...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he purpose of(a)(5) was “to eliminate a foreign state’s immunity for traffic accidents and other torts committed in the United States, for which liability is imposed under domestic tort law.” Amerada Hess, 488 U.S. at 439-40, 109 S.Ct. 6838; Burnett IT, 292 F.Supp.2d at 19 (stati...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Palm Bea REUTERS/Jonathan Ernst SELECT USAGE CATEGORY + LIGHTBOX + CART RTX2WQOR 28 Dec. 2016 Steve Palm Beach, Bannon UNITED (L), senior STATES counselor to U.S. President-elect... Steve Bannon (L), more senior counselor to U.S. President-elect Donald Trump, walks with physicia...