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Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4 Marcinkova became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case g...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TO FRANK A II SANFORD BRUCE W & WOOD WILLIAM B & BASS KIM D & MASTERMAN EDWARD I & SYDELL CRACKNELL DESMOND & OCONNOR KATHERINE M MOYNIHAN ROBERT E & KATHERINE COLE BARBARA H PETROLEUM INC GREEN JEAN R EST LYONS KAY G WISE ROBERT E & LAURANS SCOTT B STEELE JEAN GRUDOVICH THOMAS &...

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama
document IMAGES-003-HOUSE_OVERSIGHT_016416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama. Photographer: Nicole Craine/Bloomberg When he read about opportunity zones in a 2017 draft of the Tax Cuts and Jobs Act, his mind reeled. Here was an uncapped subsidy far more flexible than anything he...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Wine, Jamie Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not d...

Market’s unusual lack of volatility
document IMAGES-001-HOUSE_OVERSIGHT_012095.txt Nov 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ELLER NY ASSET MANAGEMENT November 1, 2017 A “Vixing” Puzzle | Market’s unusual lack of volatility; Be fearful when others are greedy ctober has historically been a spooky month in which some of the biggest market declines took place — the crash of 1929, 1987’s Black Monday...

Re: science in Trump time
email IMAGES-012-HOUSE_OVERSIGHT_032604.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: yes akickstarter with no return, you form a501c3 charity , that can accept donations. and give them out to scientists.. it s avery clever idea. good work! On Sat, Sep 9, 2017 at 4:46 AM, i wrote: Startup idea - marketplace where a scientist can find a do...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Aim to Answer Questions Like These About USA Inc.... Strategy / Financial Model Which countries (or states) have ‘best practices’ (based on productivity and outcomes) in key areas of operations (like healthcare, retirement plans, welfare, defense, education, infrastructure) — w...

Re: $25K from ASU
email IMAGES-008-HOUSE_OVERSIGHT_025594.txt May 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n May 6, 2019, at 06:56, J <[email protected] > wrote: yes, hes not beholden to ME too _:). how should farkas give the money On Mon, May 6, 2019 at 6:52 AM Joichi Ito <P wrote: That would be great. I’ve been busy, but good. How are you? Heard you saw Madars. > On May 6, 20...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-008-HOUSE_OVERSIGHT_025219.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to be raised (70 to 80 billion sounds more reasonable to us). And in the package announced last week, the following Orwellian clause indicates how European policymakers feel about ra...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025225.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | July 25, 2011 J.P Morgan Topics: US debt ceiling negotiations, a more ambitious European bailout plan (finally), and how large cap growth stocks and rising corporate profits are patiently waiting for both of them to end While we’re waiting: large cap growth...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025556.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH For Ares, we believe conversion makes sense, given the company is largely a play on fee related earnings from draw down funds, separately managed accounts, and their relationship with ARCC, the publicly traded business development company. Earnings from...

“Why?” she asked when she got to speak to Carter directly
document IMAGES-001-HOUSE_OVERSIGHT_010495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON “Why?” she asked when she got to speak to Carter directly. “He’s sensitive about the young women. And we still get to run most of the piece.” In her notebook, Ward wrote down the rest of what Carter had said: “I believe him,” he told her. “I’m Canadian.” But t...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es. Bad outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative and unstable nature of domestic capital flight that we characterize as ugly flows that poses the greatest risk to the central bank. Re...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rely on the federally facilitated marketplace. State Medicaid programs, which typically serve low-income individuals, are also undergoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that...

Fwd: Program & Attendee list
email TEXT-001-HOUSE_OVERSIGHT_031226.txt Aug 18, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…I did not call back Yesterday-I was exhausted from a crazy week and fell asleep as soon as I came home! Anyway, here is the full program and attendee list attached, this is the Globalization Summit I invited Bill Clinton to when I met him in Stockholm last Summer- But he is a bit...