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

…cial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America UNITE D STATES OFF I CE O F GOVERNMENT ETHICS Preventi n g Co nflicts * o f Interest in the Exec utive Branch Agency Other Federal...

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

…cial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America A enc U IT O T AT O FF! E F GOVERNMENT ETH I CS p, onfl, * cts of Int r t ecu!t e Br nc Other Federal Government Positions Held Dur...

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)

…TO FRANK A II SANFORD BRUCE W & WOOD WILLIAM B & BASS KIM D & MASTERMAN EDWARD I & SYDELL CRACKNELL DESMOND & OCONNOR KATHERINE M MOYNIHAN ROBERT E & KATHERINE COLE BARBARA H PETROLEUM INC GREEN JEAN R EST LYONS KAY G WISE ROBERT E & LAURANS SCOTT B STEELE JEAN GRUDOVICH THOMAS &...

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

…S ON A CONFIDENTIAL BASIS BY OR ON BEHALF OF NEW LEAF VENTURES III, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- III” OR THE “FUND”), SO THAT EACH MAY CONSIDER AN INVESTMENT IN THE FUND. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE PERSON O...

The Game: All Things Trump
document TEXT-001-HOUSE_OVERSIGHT_018703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Game: All Things Trump Andres Serrano "In the history of science the collector of specimens preceded the zoologist and followed the exponents of natural theology and magic….. However lowly, the work of the collector must be done, before he can proceed to the higher scientifi...

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

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

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)

…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 Disc...

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

2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Conference tone bull...

RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Gingrich view of Trump Importance: High Exactly! Bernie's like a Mark Twain or Lafayette teacher from Brooklyn back in the 60's and 70's. Terry B. Kafka, President Impact Outdoor Advertising Co. 5454 La Sierra Dr., Suite 200 Dallas TX 75231 cell Impactoutdoor.com From: Philip Ka...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Inn Hotel and Spa 3649 Mission Inn Avenue Riverside, CA 92501 Tel: 951.784.0300 www.missioninn.com 5:00PM OPENING in the St. Francis of Assisi Chapel at The Mission Inn RICHARD SAUL WURMAN YO-YO MA and will.i.am C. K. WILLIAMS AND STEVEN PINKER 7:20PM WINE and hors d’oeuvres i...

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...

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

[DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS PROLOGUE On the Snowden Trail: Hong Kong 2014...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Save Some Money on Taxes 10Jun 27, 2014 1:26 PM EDT By Matt Levine • a • A Every so often I hear a story that I find rather wonderful, and that I then pass along to you, just in case you and I share a similar sense of wonder. Here is one of those stories. It's about death and ta...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. bank loans . rates ? ? terms etc. consolidate, plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 2...

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

…e Health Care Providers & Services 4% 36.4 PAYX Paychex, Inc. Information Technology IT Services 1% 36.3 NSC Norfolk Southern Corporation Industrials Road & Rail 0% 36.2 M Macy's Inc Consumer Discretionary Multiline Retail 0% 36.2 RAI Reynolds American Inc. Consumer Staples Tobac...