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86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ike in unemployment insurance rate to help V.I. government pay $69 million federal bill Page 2 Complex looks for win in Puerto Rico Back Page Digging up V.I.’s past Pages 10-11 Boat parade spreads Christmas cheer Page 24 www.virginislandsdailynews.com Twitter: @VIDailyNews www.fa...

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

…residenVMember 380 Trumo Marks Products Member Coro New York, NY Corooration PresidenVDirector/Chairman 381 Trump Marks Puerto Rico I LLC NewYork NY LLC PresidenUMember 382 Trump Marks Puerto Rico I Member Coro NewYork NY Corooralion Director/President 383 Trump Marks Puerto Rico...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional...

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

…MP MARKS PRODUCTS LLC 1.00% DTTM Operations Managing Member Corp Title Managing Member Role Shareholder 370 TRUMP MARKS PUERTO RICO I LLC */3/ Owned by: %Ownership 1 99 371 TRUMP MARKS PUERTO RICO I MEMBER CORP */3) Name TRUMP MARKS PUERTO RICO I MEMBER CORP DTTM OPERATIONS LLC R...

CAGE Fein 27ie (hlerch 2004)
document IMAGES-004-HOUSE_OVERSIGHT_016771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…EMBER CORP ‘(4) Owned by: % Owner: 100 Has ownership interest in: Entity Name TRUMP MARKS PRODUCTS LLC 370 TRUMP MARKS PUERTO RICO | LLC */3) Owned by: % Ownership » 99 371 TRUMP MARKS PUERTO RICO / MEMBER CORP */3) Owned by: % Ownership 100 Has ownership interest in: Entity Nam...

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

…uided loan growth on weaker economic activity. 2016 Future of Financials Conference | 17 November 2016 67 First Bancorp Puerto Rico (FBP) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $6.50 price objective. We assign a 1.0x multiple to our 2Q17E TBV...

First Bancorp Puerto Rico (FBP)
document IMAGES-002-HOUSE_OVERSIGHT_014382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

First Bancorp Puerto Rico (FBP) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $6.50 price objective. We assign a 1.0x multiple to our 2Q17E TBV, below the 1.6X for peers, due to the overhang of PR fiscal issues that may reduce TBV. Our revised impl...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 827 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 10068(@MBM), 2003 WL 21664679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusuall...

Market Value Appraisal
email IMAGES-005-HOUSE_OVERSIGHT_018806.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Virgin Islands [email protected] www.irr.com December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan, PR 00936-2708 SUBJECT: Market Value Appraisal IGY American Yacht Harbor Marina 18A-1, 18-B1,18-B and 18-W Remainder Estate...

ExP•sso vossis 27 DE SEPnExteslE DE 2013
document TEXT-001-HOUSE_OVERSIGHT_026520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ho ya tiene inversiones por- tuarias en Colombia y Pe- na y no podria faltar, en esta zona de America Latina, la ciudad puerto mas importante del Pacifico Sur Guayaquil, donde al ano Ilegan 1.5 millo- nes de contenedores de 20 pies (TEL') despachados con la mis- ma rapidez que en...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…"_anf-ts-1"}],"layout":"default-body","role":"body","text":"Mr. Trump again defended his handling of Hurricane Maria in Puerto Rico and again assailed Carmen Yulín Cruz, the mayor of San Juan, calling her a “horror show.” The mayor recently called Mr. Trump “delusional, paranoid...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...

Named to the Committees on Agriculture and Oversight and
document IMAGES-007-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mit in DC Successful Legislative Activity Successfully removed the Virgin Islands and small territories from PROMESA (Puerto Rico Oversight Management Economic Security Act), which threatened VI municipal credit and borrowing ability along with self-governance Secured VA deci...

10 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018868.txt Nov 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…., on Oct. 28, 2012. Services will be held at 11 a.m Saturday at Nuestra Senora del Carmen Catholic Church in Culebra, Puerto Rico. The family will receive friends and rela- tives at the church at’ 10:30 a.m. Services will be held later, and burial will follow at Culebra Municip...