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

…ations II LLC Palm Beach Florida LLC 38 DJT Operations CX LLC Waterburv. CT LLC 39 DSN Licensino LLC (fka Trump Marks Network LLCl NewYork NY LLC 40 DSN Licensino Member Coro Cfka Trump Marks Network Member Incl NewYork NY Corporation 41 DT APP Warrant Holdino LLC NewYork NY LLC...

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

…ties $5,001 - $15,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with TWO RIVERS COFFEE• value not readily ascertainable. license holder, New York, NY See attached schedule $524,819 THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) I...

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

… distinctive in that its members have played a leadership role in the healthcare venture capital industry over the last two decades. During this time, the Fund Managers have demonstrated the ability to source high quality investments at all stages, including start-ups, follow-on...

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

… This Book? A few months ago, Robert Trivers was kind enough to send me his new book. The title is “Wild Life”. Perfect two ways. Bob is a world authority on wildlife, to wit evolutionary biology. But his books and papers about that are already well known. His new one is about hi...

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

…oing shift to passive investing from active, we polled the audience to see where they think the share split between the two styles eventually settles. Currently the share split is roughly 70% active and 30% passive which was the least popular answer (10%) when asked “do you see i...

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)

…o take to confront the central issue facing Israel: the need for peace. 1 In choosing to return, now, to Camp David for two weeks of summit talks, I knew the risks. Of all the moments of truth in my life – and in the life of my country – few, if any, would carry higher stakes. Su...

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

… 6874 [email protected] Derek Harris Strategist MLPF&S +1 646 743 0218 [email protected] Eight Buys and two Underperforms Our 1Q17 list includes eight Buys and two Underperforms across six sectors. Our Buys are Aetna Inc, Dover Corp, General Dynamics, Hess, MGM Re...

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

…eller statistics to make it clear—this wouldn’t be a mainstream success. So I did all I knew how to do. I wrote it with two of my closest friends in mind, speaking directly to them and their problems—problems I long had—and I focused on the unusual options that had worked for me...

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)

…AN J LIPIN ROBERT P & FELDMAN MARILYN M ROSENTHAL LOIS FONTAINE HANNO J TRUST CRAWFORD PATRICIA E NAGLE GARRETT J FORTY TWO HUNDRED SEMINOLE INC GOLINO ANDRE & SULLIVAN CLAIRE J & HOFFMAN HERBERT S & BURNICHON EMMANUEL & WARSHAVER JOANNE KELLEHER DOROTHY R & SCHWERIN BRENDA H BAR...

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)

…hether Saudi Arabian bank was immune under Foreign Sovereign Immunities Act (FSIA); (2) claims against Saudi Arabia and two of its officials based on alleged contributions to charities were not subject to commercial activities exception of FSIA; (3) complaint alleging that Saudi...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd was good value when I needed a break, he didn’t provide a single insight. Nor did our other pets: a dog, rabbit, and two other cats. For insights, critical comments on my writing, comfort, and endless love and inspiration, there is only one mammal, deliciously wonderful, and w...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion or management quality. Of our company coverage universe, we have excluded four game publisher companies as well as two recent IPO’s from this analysis as data may not be comparable. Table 6: 1Q16 change in sentiment ranking Ticker Rank Pre 4Q Δ Score Pre4Q Δ FB 1 +3 4 +4 WIX...

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

…ce sector activity. Thus, the global manufacturing PMI rose marginally to 48.9 from 48.1, while the services PMI jumped two index points to 54. • Geographically, improvements were concentrated in the emerging markets and the US. Indeed, we think that downside risks in the US have...

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

…tc. Date: Wed, Oct 28, 2015 at 5:56 AM Subject: Fwd: Detailed constructive list. To: Lesley Groff <=111.01 please print two copes . re formattted so leon can go line by line ie . answer. blank who responsible. time frame. fee paid when? heading s question, gift Date: Tue, Oct 27,...

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)

…red to be secure) and 9 - pays no cash dividend. Coverage Cluster is comprised of stocks covered by a single analyst or two or more analysts sharing a common industry, sector, region or other classification(s). A stock’s coverage cluster is included in the most recent BofA Merril...