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Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Cross Asset Strategy – Year Ahead The Trump inflection Investment Strategy 30 November 2016 Corrected Key takeaways • Market response to Trump is logical but moves have been frontloaded. We now see USD & rates only modestly higher next year. • We see higher growth and inf...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010629.txt Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…017 564 _[WMTMFLLC New York, NY LLC President/Secretary/Treasurer/Managing Member 09/24/15 565 Lamington Farm Club LLC (TRUMP NATIONAL GOLF CLUB - BEDMINSTER) * Bedminster, NJ LLC President 02/14/00 4/49/2017 Gaps in numerical sequence are due to the removal of previously report...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-choice position, and that in fact he probably had to in order to win in a liberal state like Massachusetts. Pandering trumps religious belief. Meantime, since gays and lesbians have waited so long for basic fairness, they might as well just wait for the next election. If you wi...

US - Large Cap Oils Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014645.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Large Cap Oils Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Anadarko Petroleum Corp. APC APC US Doug Leggate Cabot Oil & Gas Corp. COG COG US Doug Leggate ConocoPhillips COP COP US Doug Leggate Continental Resources Inc....

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…plaint had "no connection 9 whatsoever" with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI an...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 20 of 51 Part 2: Filer's Employment Assets and Income attached schedule Income Type. Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS ASIA LLC $500,001 - $1,000,000 3 None (or less than $201) Underlying Assets: residential real...

CGE Fain 278: Chleech 20143
document IMAGES-004-HOUSE_OVERSIGHT_016780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 477 YORKTOWN REAL ESTATE LLC Owned by: 478 HWA 555 Owners, LLC Owned by: $s Ownership 100 2% Quinershin 100 are TRUMP NATIONAL GOLF CLUB -LOS ANGELES Name DIT Holdings LLC Name The Bonald J. Trump Revocable Trust Trump Family Members Name WHITE COURSE MANAGING MEMBER...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… steps into Brexit debate: "I like the fact that it sounds like a cereal" https://t.co/D6xD37cxWH https://t.co… RT @AMTrump4PRES: I'd like 2 dedicate this tweet 2 former lovely cultures that will only B found between the pages of a book. #Brexit https… Terrorists for deportat...

OG Frome 2Be fh larch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016750.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…age Number AiO of 46 = Reference | = -= = a =e = = = | 63 HUDSON WESTSIDE ASSOCIATES Il, Partner | LP. 30 The Donald J, Trump Revocable Trust Partner 112 Hudson Waterfront Associates Ili, LP “(1) Owned by: #4 Ownership Name Role i HUDSON WATERFRONT Ill Partner ‘CORPORATION 69 HUD...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 827 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 10068(@MBM), 2003 WL 21664679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusuall...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:26:00 AM EST Job Number: 83852792 Document (1) 1. CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED, 104 J. Crim. L. &...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Journal of Criminal Law and Criminology Volume 104 | Issue 1 Article 2 Winter 2014 Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed Paul G. Cassell Nathanael J. Mitchell Bradley J. Edwards Follow this...

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

…t Yo-Yo Ma, singer Bobby McFerrin, ballet star Damien Woetzel, jookin dancer Lil’ Buck, actor/comedian Bill Irwin, jazz trumpeter Marcus Printup, world-music group The Silk Road Ensemble, and classical orchestra The Knights. A frequent guest lecturer, Mr. Block has presented at S...

Market Value Appraisal
email IMAGES-005-HOUSE_OVERSIGHT_018806.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ir. Integra Realty Resources 6500 Red Hook Plaza Suite 201 T 340-714-7325 Caribbean St. Thomas, V1 00802 T 844-952-7304 U.S. Virgin Islands [email protected] www.irr.com December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan,...