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From: Nicholas Ribis
email IMAGES-011-HOUSE_OVERSIGHT_032011.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…think it's because of Michael wolff'’s new book and the reference to a draft indictment- it probably will be helpful to DIT - talk after Sent from my iPhone HOUSE_OVERSIGHT_032011

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Boeing to do the necessary modifications and installation. It will receive EASA certification this year and adds 393 additional sq ft to the 4,786 ft in the main deck and upper lounge. Sloan Benson, executive v-p at Greenpoint, said interest is growing in the Aerolift elevator i...

starring in the hit TV show “Glee.” Died July 13 of a drug
document IMAGES-002-HOUSE_OVERSIGHT_013291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

starring in the hit TV show “Glee.” Died July 13 of a drug overdose. Herbert Allison Jr., 69. He was the former president of Merrill Lynch & Co., chairman and CEO of TIAA-CREF, CEO of Fannie Mae and led the U.S. government’s bank bailout program. Died July 14. Neal McCabe, 60...

complications from a fall
document IMAGES-002-HOUSE_OVERSIGHT_013284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

complications from a fall. Cortright McMeel, 41. He drew on his experience in the commodities market to write a darkly comic novel about energy traders. Died April 19 in Denver, where he lived. Dirce Navarro de Camargo, 100. She became Brazil’s richest woman after inheriting Ca...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…il, and Chairman Head of Marketing Chairman, Federal Trade Commission, USA Partner Chairman of the Executive Board Editorial Director Managing Director, Corporate Services Division Columnist, Senior Reporter Director International Economic Editor Jacob H. Schiff Professor...

Eye on the Market | March 15, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024134.txt Mar 15, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an only be offered to suitable investors through a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matt...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024728.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 © 2017 Ackrell Capital, LLC 92 HO Medical Law Argentina Colombia Greece Lesotho Peru Australia Croatia Israel Macedonia Poland Brazil Czech Republic Italy Mexico Switzerland Chile Germany Jamaica Netherlands Turkey MN Recreational...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 26 of 51 Part 2: Filer's Employment Assets and Income attached schedule (Part 2 - EXHIBIT A) Reference # Think Like A Champion royalties $15,001 - $50,000 Publisher: Vanguard Press, a member of Perseus Books LLC Underlying Assets: book L...

GE Recreational Law
document IMAGES-008-HOUSE_OVERSIGHT_024699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GE Recreational Law Alaska California Colorado Maine Massachusetts Nevada Oregon Washington No Recreational, Medical Cannabis or CBD/Limited Law Idaho Kansas Nebraska South Dakota © 2017 Ackrell Capital, LLC U.S. State Cannabis Laws (January 2018) HE Medical Cannabis Law A...

The 2018 annual total compensation of our median-compensated employee other than Mr. Garcia was $36,
document IMAGES-007-HOUSE_OVERSIGHT_024348.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en policy with respect to the review, approval, and ratification of related party transactions. Under the policy, our Audit Committee is responsible for reviewing and approving related party transactions. In the course of its review and approval of related party transactions, our...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ws with General Contractors (GCs) and has come down to the final five GCs that will be allowed to bid on the project. Additionally included are visuals for the sidewalk shed and a rendering for the website. Please fell free to contact me if you have any questions at Thank you so...

Fw: Tax Topics
email TEXT-001-HOUSE_OVERSIGHT_022359.txt Apr 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om: Blanche Christerso To: Date: Subject: Classification: Public 04/30/2013 02:55 PM Tax Topics Attached is the latest edition of Tax Topics. It discusses some of the tax proposals in President Obama's Fiscal Year 2014 Budget, which was released on April 10th. It also has the 752...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… he's much less likely to pay exorbitant state taxes on the whole amount. If he still lived in New York City? Fuggedaboudit. It's the job of Kelly Smallridge, president and CEO of the Palm Beach Business Development Board, to ensure that hedge fund and private equity managers are...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, dealing courteously with taxpayers, cross-cultural relations, ethics and the impartial application of tax law.” An additional $92 million is potentially available to the IRS to supplement certain areas of its budget, but not until the IRS Commissioner first provides a spending...