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OGE Form 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e account numbers, street addresses, or family member names. See instructions for required information. Filers Name Donald J. Trump : art 6: Other Assets and Income fF PPeserpton YI [Value [Income Type Income Amount 'sleostonpaticisHeanst S| Y | Stoot-siso0 || 9lemoscmmasonman...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…- $15,000 eed aad MN a) 27 fen LONG/SHORT OPPORTUNITIES FUND 25-Jan-2018 $1,001 - $15,000 28 american BEACON GLG Total Return - Ultra Purchase 25-Jan-2018 $1,001 - $15,000 29|cmo SGM MAJOR MARKETS FD-VI Purchase 25-Jan-2018 METROPOLITAN WEST Total Return Bond-PLN DODGE & CO...

Locations & Facilities
document IMAGES-010-HOUSE_OVERSIGHT_028827.txt Oct 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns, however, we are leaning towards Oakland due to lower running costs and the accessibility of tech resources. We will also have one office set up in London where we will appoint one salesperson. We currently have an operating office space in Islamabad and our back-end developer...

tions to private companies, but the Clinton administration in 1996
document IMAGES-005-HOUSE_OVERSIGHT_019704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…privatized background checks for government employees requiring security clearances. The idea, backed by Vice President Al Gore, was to reduce the size of the federal government by out- sourcing investigating the backgrounds of millions of government applicants for jobs. The task...

From: Jeffrey Epstein <[email protected]>
email IMAGES-006-HOUSE_OVERSIGHT_022258.txt Jan 31, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t 7:32 AM i wrote: Apparently Brazil is a hot investment place now (7?) It is more about the offset part than the jet deal. France, Sweden and USA are all lobbying to get the jet deal as aviation is tied into potentially big tourism deals. (36 planes) | was just on a call with a...

Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023717.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 11/14/2016 3:34:18 PM To: Thomas Jr., Landon Subject: Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but majority still made good money because...

CA TA CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024769.txt Nov 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

KR L PI L AC EL CA TA CHAPTER VII Capital Markets for Cannabis Companies m Private Capital Markets The cannabis industry today is replete with early-stage private companies seeking to raise capital. This capital, whether equity or debt, may be available from (i) “friends and f...

Chapter Twenty-Four
document IMAGES-001-HOUSE_OVERSIGHT_011866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 109 Chapter Twenty-Four I had only a general idea of what I would do next. “Something in business” describes it best. But I sought the advice of a friend who, rather than leaving politics, had just entered it. Colin Powell was now the second President Bush’s Secretary...

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....

e Total government spending on healthcare (including Medicare, Medicaid and
document IMAGES-006-HOUSE_OVERSIGHT_020895.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Think About That... e Total government spending on healthcare (including Medicare, Medicaid and other programs) has risen 7x from 1.2% of GDP in 1960 to 8.2% in 2009 while total government spending on education has risen only 0.6x from 4% of GDP in 1960 to 6% in 2009. e Medicar...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler [ Sent: 3/13/2017 2:45:19 PM To: jeffrey E. [[email protected]] Subject: When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica Importance: High https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated While few companies disclose the currency composition of their offshore cash, our FX team estimates that 60-75% is already in USD while 25-40% is non-dollar-denominated. (If we extrapolate based on the S&P 500’s geographic revenue exposure, the largest proportion could be in...

San Francisco, California
document IMAGES-008-HOUSE_OVERSIGHT_024782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on Eaze Solutions 2O22 San Francisco, California WwWw.eaze.com Eaze Solutions is a developer and provider of an on-demand cannabis delivery-service appli- cation that enables consumers to order canna- bis products via mobile devices. The company’s mobile a...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi A...

Related BofAML research on US tax reform
document IMAGES-007-HOUSE_OVERSIGHT_023090.txt Jan 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Related BofAML research on US tax reform Below we provide links to reports from our BofAML Global Research colleagues that address this topic. Economics: Global Watch: Will border adjustment lead to border battles? 18 January 2017 US Economic Weekly: Cutting taxes could be tax...