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Marina Market Analysis 32
document IMAGES-005-HOUSE_OVERSIGHT_018843.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

: | Marina Market Analysis 32 Competitive Marinas - British Virgin Islands Avg. Monthly Avg. Annual # of Wet Wet Slip Wet Slip Marina Slips Length Rental /LF Rental/LF Services/Amenities Soper's Hole Marina 45 <80' $38.02 $456.25 Mixed-use marina property that contains West En...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 823 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 122...

Risks to Our Views (Presented in our 2019 Outlook) Division Pr
document IMAGES-009-HOUSE_OVERSIGHT_026946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment . . Management Risks to Our Views (Presented in our 2019 Outlook) Division Pr = In the near term, the most likely source of a domestic shock is the fallout from one of the investigations—by multiple state attorneys general and the House of Representatives—of President...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nterest in: 217 THT CHICA BER AC Owned by: Has ownership interest in : 218 TINT COMMERCIAL LLC Owned by : 219 TIHT HOLDING COMPANY LLE Owned by: 220 THT MEMBER LLC */1) Owned by: Has ownership interest in : Ownershi 100 100 % Ownership 100 Entity Name TRUMP INTERNATIONA...

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue)
document IMAGES-008-HOUSE_OVERSIGHT_024517.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue) Through the School Partnerships Unit, KLC OpCo provides customized before and after school educational enrichment and recreational programs for school age and preschool children in partnership with el...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tter was Marvin Davidson. On March 9, Epstein said, he had met with Tarnopol and Einbender again, and the two partners told him that the executive committee had weighed the offense, together with previous “carelessness” over expenses, and he would be fined $2,500. “There was dis...

‘OG Pom 278e (hlarch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… FERRY POINT LLC 1.00% "Managing Member 285 RIDA TLLC *f3 Owned by: Ownership Name 1 TRUMP FLORIDA MANAGER CORP :) DUT HOLDINGS LLC 286 TRUMP FLORIDA MANAGER CORP */3) Owned by: % Ownership Name 100 DJT Holdings Managing Member LLC Has ownership Interest in: Entity Nene Ownership...

12.4 Ethical Synergy 217
document IMAGES-002-HOUSE_OVERSIGHT_013133.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lly Conventional Ethics e Concrete cognitive basis e Perry’s Dualist and Multiple stages e The common sense of the Golden Rule is appreciated, with cultural conventions for abstracting principles from behaviors @ One’s own ethical behavior is explicitly compared to that of o...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…k Exchange Ltd METRO GROUP Keio University Bjarke Ingels Group (BIG) Hitotsubashi University Channel 4 News Kirin Holdings Company Limited Keizai Doyukai (Japan Association of Corporate Executives) Toshiba of Europe Ltd Lifenet Insurance Company VimpelCom Ltd Foundation...

Precedence: ROUTINE : Date: 06/22/2007
email IMAGES-006-HOUSE_OVERSIGHT_021473.txt Jun 22, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) ; Y ? BS b7C | FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE : Date: 06/22/2007 To: Miami Attn: IMA/PB2 — From: Miami PB2/PBCRA contact: sa[ Approved By: Drafted By: Case ID #: 31E-MM-108062 (endings Title: J sarrRey EPSTEIN; = OSTITUTION Synopsis...

Eye on the Market | August 4, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025230.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re aggressively on our views on Global monetary and fiscal policy weak growth and easy monetary policy, and owned more gold. While %p.a. we have had rising price forecasts for gold and owned it in portfolios, 5 we did not have large enough allocations. Chg in net fiscal “e-pt l...

From: jeffrey E. [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_030387.txt Jan 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/30/2017 3:53:38 PM To: Leon Blac is Subject: Re: ok On Mon, Jan 30, 2017 at 10:52 AM, Leon Black (qq wrote: Jeffrey- | can’t print this and when we try- it messes up the computer. Perhaps you can have Lesley scan it — or show...

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_019369.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ @ FEDERAL BUREAU OF INVESTIGATION (Rev. 01-31-2003} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis:...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion Massellaz SA Population Services International (PSI) ABB Ltd Home Instead Inc Hewlett-Packard Company Moneyweb Holdings Swiss International Air Lines Ltd The Ditchley Foundation Verlagsgruppe Georg von Holtzbrinck GmbH ING Group Hanwha Chemical Corporation Dow Jones...

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_018922.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA...