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As io the Class A Shares
document IMAGES-007-HOUSE_OVERSIGHT_024445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OF SECURITIES REGULATIONS (THE "REGULATIONS’). IT SHOULD NOT BE DISTRIBUTED TO ANY OTHER PERSON, OR RELIED UPON BY ANY OTHER PERSON. THE CAPITAL MARKET AUTHORITY DOES NOT TAKE ANY RESPONSIBILITY FOR THE CONTENTS OF THIS MEMORANDUM, DOES NOT MAKE ANY REPRESENTATION AS TO ITS ACCU...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nership 100 Entity Name TRUMP INTERNATIONAL HOTEL HAWAII LLC 46 Ownership 100 ity Name TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC SITION LLC *(1, Ownership 100 Entity Name 401. MEZZ VENTURE LLC 0.01 99,99 % Ownership 100 % Ownership 100 Entity Name TIHT COMMERCIAL LLC 22...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…D.C. Circuit explained, “[w]hen one entity so dominates and controls another that they must be considered principal and agent, it is appropriate, under [the ATA], to look past their separate juridical identities *116 and to treat them as aliases.” Nat’l Council of Resistance of I...

Economic flows of IDGT
document IMAGES-006-HOUSE_OVERSIGHT_022356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding Total assets transferred to trust Valuation discount Valuation of assets for gift tax purposes Seed capital/coverage Trust term Lifetime gift tax exemption applied Gift tax paid Applicable interest rate (AFR) Annual interest payment on note Note face value (year 20 b...

defenses” blocking a sale and effectively locking the trust in a minority position. But
document IMAGES-001-HOUSE_OVERSIGHT_010929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… say nasty things. That lasted because splitting the Trust took time. The math was easy, but the legal precedents were vague. My lawyer, Mose Lasky, thought we needed new California law. Plaintiff's counsel didn’t think so. I was accused of stalling. Someone had the bright idea t...

Were we stupid? Obviously. Were we normal? Unfortunately, yes. A few months ago, I
document IMAGES-005-HOUSE_OVERSIGHT_018591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Were we stupid? Obviously. Were we normal? Unfortunately, yes. A few months ago, I chatted with another American HIV educator about the situation here in Africa. "They know to use condoms," she complained, "and they have the condoms! I just don't get it!" "I agree that it's inco...

Chander Prakash Gurnani
document IMAGES-004-HOUSE_OVERSIGHT_017078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aass Edgard Habib Francesca von Habsburg Michael E. Haefliger Gerd Haeusler Ahmed Hafez Nada Abbas Haffadh Jamil El Hage Stein Erik Hagen Mikael Hagstr6m Priya Haji Jahangir Hajiyev Victor Halberstadt Ueli Haldimann Roshi Joan Halifax Eugene Hall Wendy Hall Heinz Haller T...

Certain of the key terms of the offering, which are subject to and qualified in their entirety by re
document IMAGES-007-HOUSE_OVERSIGHT_024460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…key terms of the offering, which are subject to and qualified in their entirety by reference to the Limited Partnership Agreement of KUE, the organizational documents of the General Partner and applicabie Cayman Islands law, are outlined below. The terms summarized herein are sei...

Technology + Infrastructure + Education Investments
document IMAGES-006-HOUSE_OVERSIGHT_021025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Infrastructure + Education Investments Drove ~90% of Labor Productivity Growth for Past ~30 Years Sources of USA Average Labor Productivity Growth, 1977-2000 = Technology Investment i Infrastructure & Other Investment 1 Education (Labor Quality) 1 Other (Total Factor Produ...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. CROIX ST. JOHN ST. THOMAS TORTOLA CELEBRATING THE PEOPLE, CULTURES AND HISTORY OF THE VIRGIN ISLANDS SINCE 1930 Mini Page Pages 28-29 Tax hikes With government piggy bank empty Mapp turns to taxpayers for cash Unpaid vendor says trash haulers might stop collections Page 3 V.I....

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…icle provides a specific approach for determining when rights should attach - specifically when federal law enforcement agencies have identified a crime with sufficient precision to send a "target" letter to a criminal defendant. We also observe that federal and state prosecutors...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rticle provides a specific approach for determining when rights should attach—specifically when federal law enforcement agencies have identified a crime with sufficient precision to send a “target” letter to a criminal defendant. We also observe that federal and state prosecutors...

Drill Down on USA Inc. Periodic Large One-Time Charges
document IMAGES-006-HOUSE_OVERSIGHT_020930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drill Down on USA Inc. Periodic Large One-Time Charges Rising Debt Periodic Large Level & Interest One-Time Payments Charges Entitlement Spending Note: *denotes F2010 net income / net loss of respective programs, data per White House OMB. 1) Medicare and Social Security net l...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maint...

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...