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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tter was Marvin Davidson. On March 9, Epstein said, he had met with Tarnopol and Einbender again, and the two partners told him that the executive committee had weighed the offense, together with previous “carelessness” over expenses, and he would be fined $2,500. “There was dis...

‘OG Pom 278e (hlarch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… FERRY POINT LLC 1.00% "Managing Member 285 RIDA TLLC *f3 Owned by: Ownership Name 1 TRUMP FLORIDA MANAGER CORP :) DUT HOLDINGS LLC 286 TRUMP FLORIDA MANAGER CORP */3) Owned by: % Ownership Name 100 DJT Holdings Managing Member LLC Has ownership Interest in: Entity Nene Ownership...

12.4 Ethical Synergy 217
document IMAGES-002-HOUSE_OVERSIGHT_013133.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lly Conventional Ethics e Concrete cognitive basis e Perry’s Dualist and Multiple stages e The common sense of the Golden Rule is appreciated, with cultural conventions for abstracting principles from behaviors @ One’s own ethical behavior is explicitly compared to that of o...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…k Exchange Ltd METRO GROUP Keio University Bjarke Ingels Group (BIG) Hitotsubashi University Channel 4 News Kirin Holdings Company Limited Keizai Doyukai (Japan Association of Corporate Executives) Toshiba of Europe Ltd Lifenet Insurance Company VimpelCom Ltd Foundation...

Precedence: ROUTINE : Date: 06/22/2007
email IMAGES-006-HOUSE_OVERSIGHT_021473.txt Jun 22, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) ; Y ? BS b7C | FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE : Date: 06/22/2007 To: Miami Attn: IMA/PB2 — From: Miami PB2/PBCRA contact: sa[ Approved By: Drafted By: Case ID #: 31E-MM-108062 (endings Title: J sarrRey EPSTEIN; = OSTITUTION Synopsis...

Eye on the Market | August 4, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025230.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re aggressively on our views on Global monetary and fiscal policy weak growth and easy monetary policy, and owned more gold. While %p.a. we have had rising price forecasts for gold and owned it in portfolios, 5 we did not have large enough allocations. Chg in net fiscal “e-pt l...

From: jeffrey E. [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_030387.txt Jan 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/30/2017 3:53:38 PM To: Leon Blac is Subject: Re: ok On Mon, Jan 30, 2017 at 10:52 AM, Leon Black (qq wrote: Jeffrey- | can’t print this and when we try- it messes up the computer. Perhaps you can have Lesley scan it — or show...

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_019369.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ @ FEDERAL BUREAU OF INVESTIGATION (Rev. 01-31-2003} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis:...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion Massellaz SA Population Services International (PSI) ABB Ltd Home Instead Inc Hewlett-Packard Company Moneyweb Holdings Swiss International Air Lines Ltd The Ditchley Foundation Verlagsgruppe Georg von Holtzbrinck GmbH ING Group Hanwha Chemical Corporation Dow Jones...

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_018922.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...Aim to Answer Questions Like These About USA Inc. Productivity / Operations How does USA Inc. measure performance and progress — are tools in place to measure success / failure? Should USA Inc. empower an independent / 3rd party auditor with expertise in government operatio...

New Curricula for a New Way of Teaching 97
document IMAGES-007-HOUSE_OVERSIGHT_023837.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

New Curricula for a New Way of Teaching 97 a while to build these SCCs and they are quite expensive to build, but they cost less than building a new school, so the money could easily be made available. Let’s look at the health sciences curriculum we built. The year in health s...

On September 10, 2018, we announced a commitment by our chief executive officer, Ermest Garcia III,
document IMAGES-007-HOUSE_OVERSIGHT_024369.txt Sep 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ef executive officer, Ermest Garcia III, to contribute 165 shares of Class A common stock to us from his personal shareholdings for every one of our then-existing employees upon their satisfying certain employment tenure requirements. In connection with these contributions, we ha...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mes. See instructions for required information. Filer’s Name Page Number 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT Holdings LLC 181 THC QATAR HOTEL MANAGER MEMBER CORP *(3)--DISSOLVED 1/26/17 Owned by: % Ownership 100 Has ownership interest in : Entity Name THC QATAR HOTEL...

The Compensation and Nominating Committee has reviewed and discussed the foregoing Compensation Disc
document IMAGES-007-HOUSE_OVERSIGHT_024341.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents COMPENSATION AND NOMINATING COMMITTEE REPORT The Compensation and Nominating Committee has reviewed and discussed the foregoing Compensation Discussion and Analysis with management. Based on this review and discussion, the Committee recommended to the Carvana,...