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were two contradictory theories here: he had hidden these dealings because he didn’t want
document IMAGES-005-HOUSE_OVERSIGHT_019960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… dealings because he didn’t want to admit their paucity, or he had hidden them to mask their disreputableness.) Because Trump is less than creditworthy, Foer was among many who concluded that Trump needed to turn to other sources—more or less dirty money, or money with other sort...

Trump would shortly become a Gorsuch fan. But before settling on Gorsuch, he wondered
document IMAGES-005-HOUSE_OVERSIGHT_019949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump would shortly become a Gorsuch fan. But before settling on Gorsuch, he wondered why the job wasn’t going to a friend and loyalist. In the Trump view, it was rather a waste to give the job to someone he didn’t even know. At various points in the process he had run through a...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…save you the agony of plodding through this fascinating, information-rich paper, I’ll get straight to the point: Donald Trump will be the next President of the United States after having won an easy victory over Hillary Clinton in November 2016. The reasons: I.) II.) III.) Sectio...

Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Regulatory Changes On June 22, 2011, to implement provisions of Title IV of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the U.S. Securities and Exchange Commission (the “SEC”) adopted final rules implementing new exemptions from the registration requirements o...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)?
document IMAGES-002-HOUSE_OVERSIGHT_014343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)? 70% 60% 50% 40% 30% 20% 10% 0% Positively. Creates another Cautiously. Unsure how these Indifferent. The exposure is avenue for loan growth loans will perform duringa —_ relatively small so does n...

dependent on what happens with deposit costs. SNV’s current sensitivity analysis
document IMAGES-002-HOUSE_OVERSIGHT_014342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

dependent on what happens with deposit costs. SNV’s current sensitivity analysis assumes a 50-60% deposit beta. = SNV keenly focused on credit. Chief Credit Officer Kevin Howard noted expectations for net charge-offs to naturally tick up as recoveries become less of a benefit an...

Images 008 House Oversight 024579
document IMAGES-008-HOUSE_OVERSIGHT_024579.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

19. APPENDICES INDEX TO THE APPENDICES 19.1. APPENDIX A: DETAILED BIOGRAPHIES KUE MANAGEMENT 148 KUE ADVISORY BOARD 152 KLC MANAGEMENT 153 REAL ESTATE MANAGEMENT TEAM / GREENSTREET REAL ESTATE PARTNERS 155 KSI BOARD OF DIRECTORS 156 k12 MANAGEMENT 157 19.2 APPENDIX B: KLC MD&...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the FBI could not tape the interview because they did not have "enough money in their budget." It was time to play the Trump Card. At that point, I removed a cassette recorder from my pocket and explained that my client had been able to scrape together the 59 cents for a cassett...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as U.S. attorney for Southern Florida at the time. Alan Diaz Instead, Epstein — whose friends included President Donald Trump, former President Bill Clinton and other politically connected people — was allowed to quietly plead guilty to prostitution charges in state court. He ser...

Saturday, February 16, 2019
document IMAGES-007-HOUSE_OVERSIGHT_023125.txt Feb 16, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…scape what could have been a life sentence in federal prison. Instead, Epstein whose friends included President Donald Trump, Bill Clinton and other politically connected people — was allowed to quietly plead guilty to prostitution charges in state court. He served 13 months in...