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Eichten said Pats did a nine-year
document IMAGES-010-HOUSE_OVERSIGHT_030014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…efurbishment work.” King Aerospace is looking toward the bizliner business for a boost. “We're in discussions now with international customers for executive conversions and even a green airplane comple- tion,” said Jerry King. “And they’re all widebodies.” According to David Ed...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ect Arrested was Armed C, Summons Date: (1) Federal [J Local D. Recovery / Restitution / PELP X C Federal [JLoca! [7] International Recovery Date: Code * v Amount $ . Code*_ =v) =Amount $ Restitution Date; (Court Ordered [[] Pretrial Diversion Code * v Amount $ PELP Date: Co...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 5 Peleny or = il Suspension: Years Months Plea or rial B. Locate / Arrest State: Judicial District: (Federal [Locat [international - Subject Priority. 1A [18 {Jc K. Administrative Sanction Date: Subject Description Code ° Type: “Length: G. U.S, Code Violation Required for s...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Date: A. Complaint / Information/ indictment CJFederal [Local Complaint Date: Check if Civil Rico Complaint C1 (7 International (71 Intemationa! Subject Description Code ‘Cie For 6F, G, H-Include Agency Code (Felony (Plea State: information Date: or ([] Misdemeanor or 0...

CA L CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AC CA L CHAPTER VI U.S. and International Cannabis Market Estimates Consumer Penetration Rates We assigned current and prospective consumer penetration rates to each state based on our assessment of whether legal consumer access to cannabis in the state should be characterized...

“Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lea or State: (7 Misdemeanor 0 Triai . Judicial District: indictment Date: B. Locate / Arrest (Federal ([JLocal {J International : Subject Priority, OA (7B Oc Locate Date: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Arrest Date: Sectio...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al ; B, Locate / Arrest State:_______._ Judicial District: ___ K. Administrative Sanction Date: (CiFederal ([JLoca! [] international: oe Subject Description Code ; . G. U.S. Code Violation Type: Length: Subject Priority: JA 4B 1c Required for sections A, B, F and J a ‘ Suspens...

Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _&
document IMAGES-006-HOUSE_OVERSIGHT_021582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Date: = ated ad owe Suspension: Years Months ea or tia B. Locate / Arrest State: Judicial District: (Federal [Local [International - Subject Priority: TIA 08 Oc K. Administrative Sanction Date: Subject Description Code a Type: Length: G. U.S. Cade Violation Required for sec...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Matter of Mohammad J. A. Khalifa Respondent, In Bond Proceedings, Case No. A29-457-661 -- stating that Khalifa, a known international terrorist, “has been providing support to terrorist groups which have undertaken bombings of civilian targets in [the Philippines], including thea...

to the credibility of online reviews, 4) Instant Book transition puts pressure on revenue
document IMAGES-003-HOUSE_OVERSIGHT_014944.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…3) brand complexity (5 brands), 4) category limitations, 5) partner segment revenue headwinds, and 6) execution risk on International expansion. Yahoo! (YHOO) Our price objective of $57 is based on our sum-of-parts valuation assumptions. Our $53 estimated asset value represents...

Chart 78: What do you believe will be the structure of the payments industry in 5-7 years?
document IMAGES-002-HOUSE_OVERSIGHT_014367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 78: What do you believe will be the structure of the payments industry in 5-7 years? 80% 60% 40% 20% 0% Dominated by large Controlled by large Controlled bysavvy Dominated by dynamic incumbent payment incumbent institutions tech companies eco-system of savvy brands en...

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best efforts to either (i) limit investment in the Fund by “benefit plan investors” to a level that would not be considered “significant” under ERISA, or (ii) operate the Fund as a VCOC, or (...

A sale to an IDGT is a tax-efficient way to transfer future appreciation of an asset
document IMAGES-006-HOUSE_OVERSIGHT_022351.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A sale to an IDGT is a tax-efficient way to transfer future appreciation of an asset Intentionally Defective Grantor Trust (“IDGT”) e Grantor makes arm’s length sale of assets to an irrevocable trust e Grantor receives a note for the fair market value of the asset plus interest...

How a sale to an IDGT works
document IMAGES-006-HOUSE_OVERSIGHT_022352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

How a sale to an IDGT works G) Sell asset at fair market value to the trust in return for a promissory note bearing interest G) Sell asset to trust for a note at proper AFR* based upon term of loan —==> (EE @) Grantor IDGT @) Receive payments satisfying terms of note ©) Pa...