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February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has...

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

…d benefit as a first mover and if the stock price reacts favorably, we could see other alternative peers follow suit. Apollo in our view may stand to benefit the most from conver- sion with the best risk reward skew in our analysis using a SOTP framework. Why? Similar to ARES,...

Fwd: moving forward
email IMAGES-007-HOUSE_OVERSIGHT_023214.txt Dec 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosur...

agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…le or no input ,correction or advice from tom. herarely if ever asked questions. expenses ie airplane was done in house apollo. (1031 exchange blown etc) at this time as I recall you got quite annoyed, and agressive and initiated the" talking out of the both sides of your mouth "...

To: Brad Wechsler Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023291.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosu...

taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquial
document IMAGES-006-HOUSE_OVERSIGHT_022327.txt Apr 15, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquially known as “PEP and Pease”). These changes, coupled with the new 3.8% tax on net investment income (see below), may mean an unhappy surprise for many taxpayers on April 15, 2014,...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank), the CFPB is a federal regulator charged with regulating consumer protection for financial products and services. Other regulatory bod...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

212.573.8412 [email protected] Alex Gelinas Partner 212.573.8159 [email protected] Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners whose names and contact information can be found at the end...