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Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ompliance program. The case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based financial institution and a state-owned entity that functioned as the District’s real estate arm. The government entity conducted the transac...

Methodology Used to Calculate Net Returns Numbers for Sprout Healthcare Technology
document IMAGES-007-HOUSE_OVERSIGHT_024106.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Methodology Used to Calculate Net Returns Numbers for Sprout Healthcare Technology Portfolios Estimated net returns numbers for the managed healthcare portfolio of the Sprout funds are based on New Leaf’s calculations of synthetic net returns. The synthetic net returns for the h...

Susan Pigg focuses on issues about aging and baby boomers. [email protected]
document IMAGES-004-HOUSE_OVERSIGHT_018173.txt Jul 1, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Susan Pigg focuses on issues about aging and baby boomers. [email protected] Tracking Deal A downtown L.A. company that creates GPS tracking applications for cell phones has announced a deal to provide its friend-finding apps on Samsung smart phones. The deal could mean more th...

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT
document IMAGES-008-HOUSE_OVERSIGHT_025580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT Brokers & Asset Managers Comps Sheet Exhibit 50: Brokers & Asset Managers Comps Sheet Brokers & Asset Managers 26/Jan/18 EPS As % Dividend Earnings Per Share (EPS) © CAGR (%) Price/Earnings (P/E) EV/ EBITDA of AuM Yield (%) LTM N...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025557.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH On average the group currently trades at 10.8x on 2018e EPS with an average effective tax rate for economic net income (the metric NORTH AMERICA INSIGHT ~~ Exhibit 4: Breakeven P/E multiple expansion of 2.1x required to offset 16% lower earnings in a...

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...

Abductors of Children May Run, But Today Code Amber and SA-Announce Make it Much
document IMAGES-011-HOUSE_OVERSIGHT_032091.txt Jun 25, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… real time. Read the full story GTX Corp in Sports Intelligence Magazine May 2009 - GTX Corp., which markets patented two-way GPS Personal Location Services (PLS) solutions, will launch two new applications this summer - expanding its LOCi brand with iLOCi2 and Code Mobile. Do...

know where you are or request their location, and you can post your information to your social
document IMAGES-011-HOUSE_OVERSIGHT_032085.txt May 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…family of products and services. people locator, people finder, gps tracking, gps tracking app, location based social networking, iphone Friend finder, android, top downloads, gps apps, iPad, blackberry, gps shoe, GTXO, gtxcorp, top apple downloads Read the full story Style and...

Click here and then on Audio MP3 button to listen to the interview
document IMAGES-011-HOUSE_OVERSIGHT_032078.txt Oct 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Click here and then on Audio MP3 button to listen to the interview. Safety afoot, via GPS, for Alzheimer's patients USA Weekend - PEGGY J. NOONAN - October 17, 2010 A tiny GPS chip embedded in the sole of the shoe provides continuous tracking ... The GPS Shoe by Aetrex is avail...

Read the full article
document IMAGES-004-HOUSE_OVERSIGHT_018165.txt Nov 13, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… are embracing technology to better manage increased work and home responsibilities. Future Family discusses the GPS footwear by GTX Corp. View the show - Part 1 View the show - Part 2 Wireless Technology on Black Friday: Smart Phones Good, PNDs Bad According to WedBush World...

By Peter Suciu - Kinetic Shift - October 13, 2010
document IMAGES-011-HOUSE_OVERSIGHT_032079.txt Oct 13, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… house. To keep track of loved ones, the company came up with a novel idea — namely putting a tracking device in the footwear. Read the full story GTX Corp... Phone Finder (GPS) Satnews Daily - September 28, 2010 GTX Corp (OTCBB: GTXO.OB) business unit LOCIMOBILE, Inc. is lau...

Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141
document IMAGES-007-HOUSE_OVERSIGHT_023367.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141 Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 passim (2d Cir, 2011) cceeccesscssssneseescsnececcsnseeescsnseeescsnseeeenseseeesesnse...

know where you are or request their location, and you can post your information to your social
document IMAGES-004-HOUSE_OVERSIGHT_018175.txt May 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…family of products and services. people locator, people finder, gps tracking, gps tracking app, location based social networking, iphone Friend finder, android, top downloads, gps apps, iPad, blackberry, gps shoe, GTXO, gtxcorp, top apple downloads Read the full story Style and...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025587.txt Jan 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH INDUSTRY COVERAGE: Brokers & Asset Managers COMPANY (TICKER) Michael J. Cyprys, CFA, CPA Apollo Global Management LLC (APO.N) Ares Management, L.P. (ARES.N) BlackRock Inc. (BLK.N) Charles Schwab Corp (SCHW.N) E*Trade Financial Corp (ETFC.O) Franklin...