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“T don’t know him, but I know someone who does,” he answered. “Why are you interested
document IMAGES-005-HOUSE_OVERSIGHT_020356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

204 “T don’t know him, but I know someone who does,” he answered. “Why are you interested in seeing Kucherena?” I told him that I wanted to speak to him about Snowden but that I had been unable to arrange a meeting. “That’s no problem,” he said, raising his cell phone (which n...

even if the result is similar: Mass gatherings, control of some essential public space
document IMAGES-004-HOUSE_OVERSIGHT_018294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

even if the result is similar: Mass gatherings, control of some essential public space - a square, a stock exchange, a park. All organized, it appears, using completely ethereal techniques: Text messages, video postings, chat rooms. Similar movements appear around in the world. I...

Lead Code Officer Walton Advised This Property Had Been Found In Non Compliance At The Last Hearing
document Lead Code Officer Walton advised this property had been found in non-compliance at the last hearing House Oversight Committee — Epstein Estate Records (Nov 2025)

assessed administrative costs in the amount of $150.00 and given one (1) day to comply. Compliance has not been achieved so the Town recommends a $250.00 a day fine. He said he has met with the Chief Financial Officer of the corporation that owns the property and that individual...

Iqcustom®
document iQcustom® House Oversight Committee — Epstein Estate Records (Nov 2025)

iQdatabase® are registered service marks of Bank of America Corporation. This research report is prepared for the use of BofA Merrill Lynch clients and may not be redistributed

Eviana Health Corporation Cse:ehc 1
document Eviana Health Corporation CSE:EHC 1 House Oversight Committee — Epstein Estate Records (Nov 2025)

08 30.0% 16.7 172 0.0 0.0 NM NM NA NA NA NA

Member Nyse
document Member NYSE House Oversight Committee — Epstein Estate Records (Nov 2025)

FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation (""FDIC""); are

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

50434423120008060 Phh Mortgage Corporation 210
document 50434423120008060 PHH MORTGAGE CORPORATION 210 House Oversight Committee — Epstein Estate Records (Nov 2025)

350.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 0510 CO-OP 1968 841 210350

Services Corp.
document Services Corp. House Oversight Committee — Epstein Estate Records (Nov 2025)

(CISC) member FINRA and SIPC. Securities products purchased or sold through JPMS or CISC are not insured by the Federal Deposit Insurance Corporation

Text 002 House Oversight 031966
document TEXT-002-HOUSE_OVERSIGHT_031966.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

Date of transcription 12/04/2006
document IMAGES-005-HOUSE_OVERSIGHT_019055.txt Dec 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orked asa ocated in Limited Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or fi...

disruptive wave. Apps will become as ubiquitous as the device they live on and that makes this
document IMAGES-004-HOUSE_OVERSIGHT_018138.txt Apr 19, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

disruptive wave. Apps will become as ubiquitous as the device they live on and that makes this new frontier a game changer” Certainly being on the iTunes top ten highest grossing list puts us at the forefront of this coming wave.” Read the full story World Market Media Announce...