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Continuation of FD-302 of fo En 2.2/3 /2.006 , Page 2
document IMAGES-005-HOUSE_OVERSIGHT_019067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…their ages were questionable. Several of the females lived in the apartment building located at[L__—“C(C‘“C;C™CCCCédsSWNNew York, New York. [believed the females traveled with Epstein so they could be associated with a person of wealth. The majority of the females were aspiring m...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033023.txt Sep 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d() Sent from my iPhone On Sep 8, 2017, at 11:52 AM, jeffrey E. <[email protected]> wrote: what is your schedule in new york how long will you be there? On Fri, Sep 8, 2017 at 9:09 AM, <anasalrasheed> wrote: things look very bad in the gulf.. my feeling trump do not want to e...

22Nd Century Group
document 22nd Century Group House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. AMEX2XII $2.33 33.4% $287.9 $273.2 $14.0 -$11.3 19.5% NM = 12.7x — 10.7x NM NM

Interactive Brokers Group
document Interactive Brokers Group House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. IBKR NC $64.20 NC NC 71 4.6 97 n/a 8.4 1.22 2.04 2.34 38.4 52.6x 31.4x 27.5x n/a n/a 6.4x 4.7x 4.0x 4.7 0.6

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Francis J. Kelly Managing Director & Global Coordinator, Public Affairs Head, Government & Public Affairs — North and South America Frank Kelly is Global Coordinator for Public Affairs as well as head of Government & Public Affairs for North and Latin Americas. In this role, he...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

prison. Died Feb. 28. March Bonnie Franklin, 69. The actress best known for playing divorced mother Ann Romano in the U.S. television show “One Day at a Time,” which aired from 1975 to 1984. Died March 1 of pancreatic cancer. James Strong, 68. Former CEO of Qantas Airways Ltd.,...

The Chinese government organizes and pays for exchanges in which participants travel
document IMAGES-006-HOUSE_OVERSIGHT_020583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

124 Exchanges The Chinese government organizes and pays for exchanges in which participants travel from the United States, divulge technical knowledge through scripted venues, are briefed on China’s technology interests, return to their US base to collect more information, and...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly plead the pro- vision of material support under this sec- tion, a plaintiff would have to allege that the defendant knew about the terrorists’ illegal activities, the defendant desired to help those activities succeed, and the de- fendant engaged in some act of helping those a...

Tax and Accounting Center http://taxandaccounting.bna.com/btac/display/batch_print_display.adp
document IMAGES-009-HOUSE_OVERSIGHT_026544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax and Accounting Center http://taxandaccounting.bna.com/btac/display/batch_print_display.adp In a Feb. 25 article written for the Wall Street Journal, Camp said the proposal “can clean up provisions like ‘carried interest’ that allow certain private-equity firms to get the inv...

Tax Policy: TRIP has a ~25% tax rate. Trump’s tax plan calls for a reduction in the
document IMAGES-003-HOUSE_OVERSIGHT_014636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax Policy: TRIP has a ~25% tax rate. Trump’s tax plan calls for a reduction in the business tax rate from 35% to 15%, with elimination of most corporate tax deductions/credits (except for the R&D credit). While it’s unclear what elements of the tax plan will eventually be execut...

Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Debt - In the case of the federal government, the total value of outstanding bills, notes, bonds, and other debt instruments issued by the Treasury and other federal agencies. That debt is referred to as federal debt or gross debt. It has two components - debt held by the public...