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

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001) Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J Presi...

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

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Do...

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)

…IANA L GOOCH JOHN H & KIRLIN JOHN J & COWELL CASEY HARRISON MARY T FORBES ROBERT L & WISSA SHAKIR PRESSLY JAMES G JR & AHDAB MISBAH M CLARKE AVENUE INVESTMENTS INC 170 BARTON AVENUE LLC PARKER PATRICK S ANNAN HOPE P KIRKBRIDE WALTER T GALLANT ANTOINETTE JORDAN GERALD & VAN HELLEM...

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

…successful venture capital investment experience to NLV-III. The Managing Directors of NLV-III are Philippe Chambon MD PhD, Jeani Delagardelle, Ron Hunt, Vijay Lathi, and Liam Ratcliffe MD PhD. Philippe, Jeani, Ron, and Vijay have worked together for 15 years over six prior funds...

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

…Bush had implemented an investment advice regulation that President Obama delayed several times until it was finally withdrawn. The view from the panel was that the most likely action over the next several months is that President Elect Trump delays the rule, though to repeal or...

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

…er Corp DOV DOV US Andrew Obin Fortive Corporation FTV FTV US Andrew Obin General Electric Company GE GE US Andrew Obin HD Supply Holdings Inc HDS HDS US Andrew Obin Honeywell International Inc. HON HON US Andrew Obin Ingersoll-Rand IR IR US Andrew Obin KBR KBR KBR US Anna Kamins...

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

…e the subject of this report, please see the Morgan Stanley Research Disclosure Website at www.morganstanley.com/researchdisclosures, or contact your investment representative or Morgan Stanley Research at 1585 Broadway, (Attention: Research Management), New York, NY, 10036 USA....

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

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

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)

…s Ex. 1, Sultan Bio, available at http://saudiembassy.net/Country/Government/SultanBio.asp. In 1982, his brother King Fahd bin Abdulaziz Al– Saud named him Second Deputy President of Saudi Arabia’s Council of Ministers, the Kingdom’s governing body. Nizar Bin 784 349 FEDERAL SUPP...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rked for my father since I was in school. My father trusted him. So did I. He had only a fourth grade education, but a PHD’s worth of character and sense. My father, Zeno the Stoic when things got tough, cracked jokes to the end. Norris alone could understand him by then. He tran...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bit F. 4840-5788-8644v. l 3930033-000039 15. On January 4, 2019, the Post filed a letter with this Court voluntarily withdrawing the December 21 Motion without prejudice to refile in order to moot the procedural issues raised by the Manhattan District Attorney's Office with respe...

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...

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

…as & Consumable Fuels 0% 36.5 ESRX Express Scripts Holding Company Health Care Health Care Providers & Services 0% 36.4 HD Home Depot, Inc. Consumer Discretionary Specialty Retail 9% 36.4 CME CME Group Inc. Class A Financials Capital Markets 0% 36.4 UNH UnitedHealth Group Incorpo...

OGE Fons 218s (Merch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fons 218s (Merch 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names, See instructions for required information. ii 7 = ance = =e 2 : => ol i | 0.1 Development Member Inc, Mamber 99.9 DIT Holdi...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # | OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. 9 809 NORTH CANON LLC Owned by: % Ownership a 99 10 809 NORTH...