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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...

B 727 thought
email IMAGES-012-HOUSE_OVERSIGHT_033593.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: ee Sent: 1/12/2012 3:12:10 PM To: [email protected] Subject: B 727 thought Jeffrey, this may be a long shot to save the Boeing deal, or if you think its a dead deal, disregard this. | thought there was a connection between Tarek and myself, | do believe one concern...

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue)
document IMAGES-008-HOUSE_OVERSIGHT_024517.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue) Through the School Partnerships Unit, KLC OpCo provides customized before and after school educational enrichment and recreational programs for school age and preschool children in partnership with el...

1/12/2012 3:23:25 PM
email TEXT-001-HOUSE_OVERSIGHT_028789.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 1/12/2012 3:23:25 PM [email protected] Re: B 727 thought you want me to call Tarek, instead? just to confirm. In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, [email protected] writes: Call Sorry for all the typos .Sent from my iP...

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...

Adam Bly (born 1981 in Montreal, Canada) is founder
document IMAGES-004-HOUSE_OVERSIGHT_017533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ADAM BLY Adam Bly (born 1981 in Montreal, Canada) is founder and CEO of Seed. He is the editor of “Science is Culture: Conversations at the New Intersection of Science + Society” (published by HarperCollins) and the creator of the data visualization platform Visualizing.org. He...

Re: B 727 thought
email TEXT-001-HOUSE_OVERSIGHT_027097.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2012 4:57:10 PM To: Subject: Re: B 727 thought yes On Thu, Jan 12, 2012 at 4:23 PM, < > wrote: you want me to call Tarek, instead? just to confirm. In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, jeevacati...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) corporation, owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded...