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Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 6/13/2019 2:49:13 PM To: Jeffrey Epstein [[email protected]] Subject: Trump financial disclosure Importance: High Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings: 1) foundation is inactive 2) ironic...

EBITDA, Adjusted EBITDA and Adjusted EBITDAR (including pro forma presentations thereof) and the
document IMAGES-007-HOUSE_OVERSIGHT_024448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NON-GAAP FINANCIAL MEASURES EBITDA, Adjusted EBITDA and Adjusted EBITDAR (including pro forma presentations thereof) and the related ratios presented in this Memorandum are supplemental measures of our performance that are not required by, or presented in accordance with, genera...

Re: Masa
email TEXT-002-HOUSE_OVERSIGHT_032507.txt Mar 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Seems to me he is a natural guy for you; he is going to be in Florida in March for some Trump event. I know some of his financial guys pretty well: I might try to facilitate something if you are not opposed. On Fri, Mar 3, 2017 at 11:17 AM, jeffrey E. <[email protected]> wrot...

Financial Reporter
document IMAGES-007-HOUSE_OVERSIGHT_022950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Landon Thomas, Jr. Financial Reporter fan http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/ind ex. html please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informati...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ilization. The Belt and Road Initiative, like other innovative 21st century ideas, is not speculative or virtual. Huge financial means and multilateral tools have been invested to give shape to the initiative, which will reform global governance. The Asian Infrastructure and In...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031498.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…don. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times HOUSE OVERSIGHT 031498 http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html please note T...

Images 007 House Oversight 024444
document IMAGES-007-HOUSE_OVERSIGHT_024444.txt Jun 27, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A SECURITIES PROSPECTUS IN RESPECT OF THE UNITS HAS BEEN, OR IS INTENDED TO BE, REGISTERED WITH THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION, AND HENCE THE UNITS ARE NOT ELIGIBLE FOR [INITIAL OFFERING OR PUBLIC CIRCULATION IN THE RUSSIAN FEDERATION. THE INF...

By retaining control of the House and Senate, with the loss of only a few seats, and winning the Whi
document IMAGES-006-HOUSE_OVERSIGHT_022378.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, as well as appointments of membersto vacant slotson “A” committees (including Ways and Means, Energy and Commerce and Financial Services). Ryan and Democratic Leader Nancy Pelosi (D-CA) will conduct a negotiation to determine committee ratios, which would be expected to be clos...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c.’s operations to measure efficiency and productivity of each business lines? Does USA Inc. have tight management and financial controls? What is the best way to measure and improve individual program performance? Can Congress, the administration and the agencies agree on comm...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Septem- ber 11 attacks, might have been the natu- ral and probable consequence of knowingly and intentionally providing financial sup- port to al Qaeda, given [the complaints’] allegations that, prior to September 11, al Qaeda and Osama bin Laden had _ pro- claimed their intentio...

Appendix — Useful Links
document IMAGES-006-HOUSE_OVERSIGHT_021074.txt Aug 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pital Insurance and Federal Supplementary Medical Insurance Trust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report of the Natio...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024897.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he British Hemp Association, was formed to educate and push for legislative changes, such as whole plant processing and financial support. Due to barriers of entry, the number of hemp farmlands is small, around 810 hectares. Italy Medical cannabis has been legal in Italy since...

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 4 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017938.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the Edwards and Cassell defamation claims against him. As a condition of the settlement, Dershowitz required that the financial terms of the settlement be kept confidential. 13. In November 2018, after conducting a lengthy investigation that involved interviewing over eighty...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Sultan, Prince Turki, and other members of the Saudi Royal family in November 1994 and to have raised the “question of financial aid furnished by Saudi charitable organiza- tions enjoying state support ... to Islam- ist movements or terrorist groups.” The only charity he names i...

Via Email and U.S. Mail
document TEXT-001-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry statements—that is, that she was pressured into including Professor Dershowitz in her allegations and that she has a financial motive in making these allegations. The Duke of York and the Royal Palace have likewise unequivocally denied Jane Doe's similar allegations against th...