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Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Additional Underlying Asset: management deal with TALON INTERNATIONAL INC - value not readily ascertainable. Management company, New York, NY; See attached schedule. $1,001 - $15,000 royalties. $100,004 - $1,000,000 None (or less than $1,001) 143 TW VENTURE | LLC 462 | Value r...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt to such products or services. Trust and estate and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National Trust Company. © 2014 Deutsche Asset & Wealth Management. All rights reserved. 01...

charged to a Partner without regard to whether the General Partner made either of the elections
document IMAGES-007-HOUSE_OVERSIGHT_024086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… General Partner may cause the Fund to borrow on a short-term basis and may guarantee the indebtedness of any portfolio company. The General Partner’s undertaking will be deemed satisfied with respect to the making, holding or disposing of any portfolio investment if the tax-exem...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components in the 1980s and 1990s The Gulf States rely heavily on migrants to work construction and other low-wage jobs, off...

Private Placement Memorandum
document IMAGES-007-HOUSE_OVERSIGHT_024432.txt Sep 27, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nary Shares of KUE Management Inc. Knowledge Universe Education L.P. (“KUE," and, together with its subsidiaries, the “Company’) is a Cayman Islands exempted limited partnership. KUE Management Inc. is a Cayman Islands exempted company and the sole general partner of KUE (the “G...

ROCKCO.COM [email protected]
document IMAGES-001-HOUSE_OVERSIGHT_012094.txt Apr 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…loor New York, NY 10020 Washington, DC 20006 Boston, MA 02110 212-549-5100 202-719-3000 617-375-3300 Rockefeller Trust Company, N.A. The Rockefeller 10 Rockefeller Plaza Trust Company (Delaware) 3rd Floor 1201 N Market Street New York, NY 10020 Suite 1401 212-549-5100 Wilmin...

the country in 1994. Since entering government, Yang “has been a central figure
document IMAGES-006-HOUSE_OVERSIGHT_020630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f a majority-Chinese-owned New Zealand dairy. In late September, a former prime minister who now represents an American company’s interests in China attracted attention for the sale of property “well above market rates” to an undisclosed Chinese buyer. Local politicians have also...

molecular immunology at The Pasteur Institute and earned an M.D. and Ph.D. from the
document IMAGES-007-HOUSE_OVERSIGHT_024023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntrinsic Therapeutics, ReShape Medical, and Spiracur. She was previously on the boards of directors of Interlace (NLV-I company acquired by Hologic), Epicor (acquired by St. Jude), Visiogen (acquired by Abbott), PercuSurge (acquired by Medtronic), and NxStage Medical (NASDAQ: NXT...

The Original Big Short
document IMAGES-001-HOUSE_OVERSIGHT_012096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Original Big Short The Amsterdam Stock Exchange, founded by the Dutch East India Company in 1602, is recognized as the world’s oldest stock exchange. It facilitated a secondary market to trade stocks and gave rise to trading clubs during the mid- 17: century where speculator...

Will natural gas be a bridge for Primus to green
document IMAGES-003-HOUSE_OVERSIGHT_015487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…green fuel, or will it be too cheap and attractive to resist as a permanent substitute for biomass? For the moment, the company seems keen to squeeze what it can out of the shale gale. With the help of more than $50 million in Israeli money, Primus is building a demonstration pla...

Chart 53: Data as % of mobile service revenues Chart 54: Household Broadband penetration
document IMAGES-003-HOUSE_OVERSIGHT_016159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… as % of service revenues Broadband household penetration Source: BofA Merrill Lynch Global Research, Telegeography and company data Source: BofA Merrill Lynch Global Research, Telegeography and company data Private sector participation and investment will be crucial... Whilst...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 17: Examples of management contracts Company _ Contracts Dallah Dallah has had two types of hospital contracts. One, which just involves management expertise, was worth SAR4.5m over five years and 10% of the hospitals income. The other was worth SAR89m over five years but...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t of the transaction at the express request or insistence of the foreign official; e the third party is merely a shell company incorpo- rated in an offshore jurisdiction; and e the third party requests payment to offshore bank accounts. Businesses may reduce the FCPA risks ass...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… $0.85 $5.86 KKR $24.40 475 =. 22..5x $9.57 $0.00 $9.71 $19.28 OAK $45.20 166 22.5x $18.17 $0.00 $15.19 $33.36 Source: Company data, Morgan Stanley Research estimates NORTH AMERICA INSIGHT ~~ e Last we assume 2x of multiple expansion for performance fees. As a starting point,...