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Text 002 House Oversight 031966
document TEXT-002-HOUSE_OVERSIGHT_031966.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Citigroup Inc. (C)
document IMAGES-002-HOUSE_OVERSIGHT_014380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Citigroup Inc. (C) We use a three-factor valuation framework (P/E, P/TBV, DCF} to arrive at our $60 PO, assigning a 0.9x multiple to 2017E TBV and 11x multiple on '17E blended NA and EM earnings. We have weighted the P/E and P/TBV factors equally at 40%, and our DCF analysis by...

Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cullen/Frost Bankers Inc (CFR) To arrive at our $74 price objective, we employed a three-factor valuation methodology that incorporates target P/E, target P/TBV and a DCF model. For our P/E valuation, we apply a 15x earnings multiple on CFR's 2017E core earnings. For our P/TBV v...

Why Will Debt Level
document IMAGES-006-HOUSE_OVERSIGHT_020918.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Why Will Debt Level Continue to Rise? Public Debt Projected to Rise 2x Over Next 3 Decades Source: Congressional Budget Office Long-Term Budget Outlook (6/10), Alternative Fiscal Scenario (assuming a continuation of today’s underlying fiscal policy. This scenario deviates from...

four year, license agreement with Aetrex Worldwide, Inc. GTX Corp’s eight patents for the GPS
document IMAGES-004-HOUSE_OVERSIGHT_018135.txt Jun 9, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

four year, license agreement with Aetrex Worldwide, Inc. GTX Corp’s eight patents for the GPS Shoe cover a GPS transceiver module that is placed within the footwear and transmission of location coordinates to a central monitoring station which disseminates the location data throu...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

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

Technology + 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...

1. “As for his [Snowden’s] communication...”-- Anatoly Kucherena Interview, “Snowden
document IMAGES-005-HOUSE_OVERSIGHT_020429.txt Jul 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y of the 15 Americans defectors to the Soviet Union in the Cold War, including Joel Barr, Morris and Lona Cohen, Victor Hamilton, Edward Lee Howard, George Koval, Bernon Mitchell, William Martin, Isaiah Oggins, Alfred Sarant, Robert E. Webster and Flora Wovschin were involved in...

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)

…s co- conspirators, who have never been identified. "They cut a deal which they have to know was a failure," said Marci Hamilton, a law professor at the University of Pennsylvania and executive director of Child USA, which advocates for children's civil liberties. " They kept it...

Mark Penn*1g% Corp VP of Strategic Projects (reports to the CEO)
document IMAGES-004-HOUSE_OVERSIGHT_017579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… wolf*ig¢% CEO, Activate. fmr President and COO, MTV Networks. Fmr Prtnr, McKinsey. Former Senior Partner, Booz Allen & Hamilton. HOUSE_OVERSIGHT_017579

“Private contractors don’t clear employees. The government does.”
document IMAGES-005-HOUSE_OVERSIGHT_020207.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivate contractors don’t clear employees. The government does.”-- Admiral Michael McConnell, Vice Chairman of Booz Allen Hamilton Snowden, age 26, returned from Europe and moved into his mother’s condo. He was not only unemployed now, having resigned the CIA without qualifying fo...

PalmBeachDailyNews.com
document IMAGES-002-HOUSE_OVERSIGHT_013435.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…New York City Mayor Michael Bloomberg, New York Gov. Andrew Cuomo, Barbara Walters, Alec Baldwin, Ralph Fiennes, George Hamilton, Dustin Hoffman, Kevin Spacey, Liz Hurley, Lauren Hutton, Janice Dickinson, Naomi Campbell, Christy Turlington, Henry Kissinger, Joan Rivers, Courtney...

Crawford, Claire Danes and Hugh Dancy, Darren
document IMAGES-002-HOUSE_OVERSIGHT_012703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen, Carolina and Reinaldo Herrera, Wren Scott and Sir Mick Jagger, Naomi Watts and Liev Schreiber, Wendi Stark, George Hamilton, Judd Apatow, Jackie and Joan Collins, Donna Karan and Steve Martin. The best and the brightest talent in town arrive at 9 p.m. Every single winner sh...

“As additional details about Epstein’s crimes have emerged, it is clear to me that we
document IMAGES-007-HOUSE_OVERSIGHT_023129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… co- conspirators, who have never been identified. “They cut a deal which they have to know was a failure,” said Marci Hamilton, a law professor at the University of Pennsylvania and executive director of Child USA, which advocates for children’s civil liberties. “ They kept it...