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~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ Page 2 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021670.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ Page 2 of 4 But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Enud Barak; New Mexico Gov. Bill Richardson; and former T...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nies hold over $2t in capital overseas and 2) US companies acquiring smaller foreign companies to relocate headquarters internationally 4 solution = shift to territorial tax system 3. US = only OECD country w/ no VAT which puts US produced goods at disadvantage. (VAT — producer o...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010654.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. Page Number Donald J. Trump 38 of 51 Part 6: Other Assets and Income Income Type...

Why were the weaker economies given entry?
document IMAGES-010-HOUSE_OVERSIGHT_029563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n then you don't deserve to be chairman of the Federal Reserve." He praises Obama for seeking a return to the “liberal internationalism” that, in Keating's view, made the US great in the post-World War Il age. This is the US he loves but it is still in retreat. Asked about the...

Summary of Closed Trades (5-Jun-1 7)
document IMAGES-007-HOUSE_OVERSIGHT_023599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary of Closed Trades (5-Jun-1 7) Table 7: Summary of closed trades as of 5-Jun-17 Trade Description Buy NKY Aug-16 105%-110% call spreads & sell 90% puts Replace FB long positions via Oct-16 ATM calls Replace AMZN long positions via Oct-16 ATM calls Buy AAPL Oct-16 ATM p...

RE: Financials: buy XLF call spreads
email TEXT-001-HOUSE_OVERSIGHT_011280.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda_____________________________ Sent: 12/9/2016 4:03:45 PM To: jeffrey E. [[email protected]]; Richard Kah ___________________________________ Subject: RE: Financials: buy XLF call spreads Attachments: image001.png Importance: High Thank you Jeffrey. Notional i...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in the Section 752 regulations, which deal with the allocation of partner-level tax basis arising from partnership-level debt. Under these complex rules, partnership debt is generally all...

Sender: e:[email protected]
document IMAGES-008-HOUSE_OVERSIGHT_025434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sender: e:[email protected] Time: 02/27/19 01:20:09 PM (572995209) Flags: 1085445 Is Read: No Is Invitation: No GUID: 36293000-88A9-4F06-9D07-6D65C17B7410 Message: Assets owned less than 100 percent? Operating property? Sender: e:[email protected] Time: 02/27/19 02:26:...

MOOCs, took heart from this
document IMAGES-010-HOUSE_OVERSIGHT_028643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

MOOCs, took heart from this. What exactly can the administration do to hasten technological innovation besides hosting datapaloozas? The fact sheet points to two proposals: one that requires money, and one that doesn't. A “First in the World” fund of $260 million, presumably req...

(BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M
email IMAGES-007-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Wednesday, December 27 2017 05:02 PM Subject: (BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M From: — Glenn Dubin (DUBIN & COMPANY LP) a > To: undisclosed-recipients:; BCC: [email protected]; (BN) Leon Black’s Tax-Overhaul Dilemma Could Alter Wall S...

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...

A “Cascading GRAT” strategy enhances the benefits of a GRAT
document IMAGES-006-HOUSE_OVERSIGHT_022353.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A “Cascading GRAT” strategy enhances the benefits of a GRAT e The “Cascading GRAT” strategy uses a GRAT’s annuity stream to fund subsequent short-term GRATs — annual reinvestment of annuity stream enhances potential value for beneficiaries e Multiple short-term GRATs allow you...

The Original Big Short
document IMAGES-001-HOUSE_OVERSIGHT_012096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Original Big Short The Amsterdam Stock Exchange, founded by the Dutch East India Company in 1602, is recognized as the world’s oldest stock exchange. It facilitated a secondary market to trade stocks and gave rise to trading clubs during the mid- 17: century where speculator...

which doesn’t actually happen. The means of growth Mill describes in the paragraph
document IMAGES-001-HOUSE_OVERSIGHT_011010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

which doesn’t actually happen. The means of growth Mill describes in the paragraph quoted is the only kind that appears in the record. Evidence from Stock Markets Market-valued capital, reported in national accounts since 1990 or so and assembled at the convenient Piketty-Zucma...