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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wYork NY Comoretlon 15 Aviation Payroll Company NewYork NY Comorallon 16 B Plaza Realty Corp. NewYork NY Corooralion 17 Bedford Hills Corp NewYork NY Corporation 18 Briar Hall Operations LLC New York, NY LLC 19 Briarcliff Properties, Inc. New York, NY Corporation 20 Caribusiness...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…HAROLD & INGRID LEVINE BARBARA R PRIEGO VICTOR & HESSOL LAWRENCE SIMON LORON M & ROSENOW JANET GRUNFELD RUDY & MARGARET BEDERMAN ALFRED KAYE MILDRED EST COHEN GRACE S ALTMAN MILDRED ST MARIE JAYNE & TATZ WILLIAM R FUHRMAN JANET A SCHIFF MARILYN JOSEPHS JEROME & HOBERMAN VALERIE W...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… SOPHISTICATED WITH FINANCIAL MATTERS AND FAMILIAR WITH THE RISKS ASSOCIATED WITH INVESTMENTS SIMILAR TO THE ONES DESCRIBED HEREIN. NONE OF THE FUND, THE GENERAL PARTNER, THE MANAGEMENT COMPANY OR ANY OF THEIR AFFILIATES IS MAKING ANY REPRESENTATION OR WARRANTY TO AN INVESTOR REG...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g harder, not easier. And we realised that only in an environment like Camp David – a “pressure cooker” was how I described it to Clinton, and to US Secretary of State Madeleine Albright – would we ever discover whether a peace deal could in fact be done. Now, we knew. * * * Isra...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…31 LAMINGTON FAMILY HOLDINGS LLC NIA 119 $100,001 - $250,000 None (or less than $201) Underlying Assets: land Location: Bedminster, NJ See attached schedule 032 TRUMP NATIONAL GOLF CLUB - BEDMINSTER NIA 120 Over $50,000,000 Underlying Assets: golf club Location: Bedminster, NJ Se...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Additionally, GD’s Marine Systems segment is a direct beneficiary of the US pivot to the Pacific. The Pacific is a hotbed of maritime activity particularly as China expands its territorial waters. As the US focus on naval superiority strengthens, we might see upside to shipbuil...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r(s) or in related investments. BofA Merrill Lynch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPF&S") and its affiliates. Investors should...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ Disclosure Section The information and opinions in Morgan Stanley Research were prepared by Morgan Stanley & Co. LLC, and/or Morgan Stanley C-T.V.M. S.A., and/or Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., and/or Morgan...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the defendant must knowingly and substantially assist the principal violation.’’ Halberstam, 705 F.2d at 477. It described the elements of civil conspiracy as: ‘‘(1) an agreement between two or more persons; (2) to participate in an unlawful act, or a lawful act in an unlawful m...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly stimulate their own pleasure centers. There is, I believe, an approach that may work. Humans can reasonably be described as having (mostly implicit) preferences over their future lives—that is, given 6 Kevin Kelly, “The Myth of a Superhuman AI,” Wired, Apr. 25, 2017. 33 enough...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d make even the most bizarre comedic concept credible. He is a unique character on the American landscape. A self-described ‘investigative satirist,’ he straddles the lines between politics, culture, pornography and drugs -- in other words, the land where all of us, were we reall...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er three little boys had fought like banshees at the drop of a hat. In the process of learning to coexist in a floating bedroom, they learned patience, as much for themselves as for the sanity of their parents. Pre-trip, books were about as appealing as eating sand. Given the alt...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…umer Discretionary Specialty Retail 0% 36.7 KSS Kohl's Corporation Consumer Discretionary Multiline Retail 0% 36.7 BBBY Bed Bath & Beyond Inc. Consumer Discretionary Specialty Retail 0% 36.6 TSCO Tractor Supply Company Consumer Discretionary Specialty Retail 0% 36.6 HUM Humana In...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or with a spectacular view of Victoria Harbor. Once there, I had no problem finding my source. He was, as he had described himself, a large man with short-cropped brown hair wearing a brightly-striped tie. He was sitting alone at a discreet table in the corner. I introduced my...

Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VII Capital Markets for Cannabis Companies Over The Counter (Market Value Greater than $25 million) Enterprise Value (EV) LTM Revenue LTM LTM EV Multiples EBITDA Revenue EBITDA ($U.S. millions, except stock price) Stock % Below Price 52-Week Mark...