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

…RS FUND y None (or less than $1 ,001) $100,001 - $1,000,000 AG DIVERSIFIED INCOME FUND PLUS, LP (flkla AG 4 DIVERSIFIED CREDIT STRATEGIES FUND LP) (ANGELO y None (or less than $1 ,001) $100,001 - $1 ,000,000 GORDON) 5 MIDOCEAN CREDIT OPPORTUNITY FUND LP (MIDOCEAN y $1 ,000,001 -...

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

…ames See instructions for required information. Filer's Name Page Number Donald J. Trump 41 of 42 Part 8: Liabilities # Creditor Name Type Amount Year Incurred Rate 1. Ladder Capital Finance LLC 2. Trump Tower Commercial LLC - mortgage Over $50,000,000 2012 4.200% Ladder Capital...

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

…l price points. Meanwhile, 29% noted softening fundamentals that should lead to slower financing activity and worsening credit metrics (see Chart 4). Chart 4: How do you view fundamentals for multifamily lending in 2017? 60% 50% 40% 30% 20% 10% 0% 10% Softening fundamentals shoul...

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)

…EA EDWARD SIX FIVE SEVEN NINE FOUR TWO PAPPALARDO JOSEPH POHANIS LUCAS J & BECK NAOMI EST DEMBNER CHARLOTTE EST UNIFIED CREDIT SHELTER TRUST SAUL LEON & EILEEN MARCOVICI MARTIN RESIDUARY TRU JAFFE RONALD G & FISHER GEORGE & ANNETTE PICO MARCOS TR & SIMOVICH ENRIQUE & ABRAMS HAROL...

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

…P’s, changes in corporate tax rates have negligible impact given that substantial net operating losses and deferred tax credits means that cash taxes remain de minimis for the foreseeable future. Catalysts: News flow starts with an expected capex budget unchanged from 2016 at ~$2...

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

…ld to take advantage of this revolution.” —VIVEK KULKARNI, CEO of Brickwork India and former IT secretary of Bangalore; credited as the “techno-bureaucrat” who helped make Bangalore an IT destination in India “Tim is the master! I should know. I followed his rags to riches path a...

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

…I learned from the hotel staff, Snowden had actually registered there under his real name and used his own passport and credit card to secure the room. Even more surprising was the date he checked into the Mira Hotel. It was not May 20th but June 1, 2013. Since he checked out o...

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)

…plaint ¶ 88. Also in 1986, Khalid bin Mahfouz became the Chief Operating Officer and a major shareholder of the Bank of Credit and Commerce International (‘‘BCCI’’). Ashton Complaint ¶¶ 564, 566; Burnett Complaint ¶¶ 89, 91. He was subsequently indicted in New York state in conne...

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

… SUCH MARKET IS EXPECTED TO DEVELOP. EACH PURCHASER WILL BE REQUIRED TO REPRESENT, AMONG OTHER THINGS, THAT IT IS AN “ACCREDITED INVESTOR” WITHIN THE MEANING OF REGULATION D OF THE SECURITIES ACT AND THAT IT IS ACQUIRING THE INTERESTS PURCHASED BY IT FOR INVESTMENT AND NOT WITH A...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. • We see higher growth and inflation, notably in Japan. We go long NKY, stay long EM AXJ & selective yield in equity/ credit. • Risk is an overshoot so we stay long USD/ short rates, adding a CNH put and short 10Y real rates. CNH a hedge vs trade risk. Investment strategy Globa...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ds • Event-driven and relative value hedge funds • Natural gas growth gainers • US high yield • Global investment grade credit • EM corporate bonds • Event-driven and relative value hedge funds • Canada • Australia • Developed market government bonds Commodities 5% Real Estate 5%...

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...

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)

…father have done outside?” But he had a quick mind and, despite having left Hebrew University early, had secured enough credits to get his degree – one of a handful of men on the kibbutz to have done so. He delighted in acquiring, and sharing, knowedge. How come the moon wasn’t a...

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

…ft out of his book? Marcus deduced that The Realist must have been given the excerpts by a CIA operative in order to discredit valid dissent on the assassination. My favorite response came from Merriman Smith, the syndicated UPI correspondent who always ended White House press co...