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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...

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...

While USA Inc. Ranks # 1 in Defense Spending
document IMAGES-006-HOUSE_OVERSIGHT_020875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While USA Inc. Ranks # 1 in Defense Spending... Top 25 Countries by 2009 Defense Spending, 2009 GIG = ee eee es cee ses es =r Sos en os Ss tS 3 Sm 5 eh — SA = Ho es = Ho REGS 5 mmm ome 2 aes cence = eae ca ses sn = ot es enn = Se en ES 6 9 UES 3 ND Ee = 9 HD = ED = HH BBE = ae...

And — You Guessed It — Here’s the Punch Line
document IMAGES-006-HOUSE_OVERSIGHT_020928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

And — You Guessed It — Here’s the Punch Line... By USA Inc.'s Own Forecast... CB www.kpcb.com USA Inc. | Income Statement Drilldown 173 Entitlement Spending + Interest Payments Alone Should Exceed USA Inc. Total Revenue by 2025E! Entitlement Spending + Interest Payments vs. R...

Tweet from steven hoffenbergw (@stevenhoffenber)
email IMAGES-009-HOUSE_OVERSIGHT_026850.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALLSTREET.COM Begin forwarded message: From: Stevenhoftenberg <a > Date:...

But USA Inc.’s Investment in Infrastructure Has Been
document IMAGES-006-HOUSE_OVERSIGHT_021029.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But USA Inc.’s Investment in Infrastructure Has Been Steadily Declining for Five Decades... USA Inc. (Federal) Investment in Infrastructure as % of GDP, 1950 -2008 1.5% =~ += 22 eee eee en eee a a © Ge ° = n © 2 Bo 10% --f-- 4-22 eee en ne ne ee ne ne ee o = s 2) £ E £ = ow EB...

While USA Inc. Ranks # 2 in Number of Troops
document IMAGES-006-HOUSE_OVERSIGHT_020876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While USA Inc. Ranks # 2 in Number of Troops... Top 20 Countries by Active Number of Troops, 2008 BEBII me me o m= are se no we nae mo tw = 8 = em Ne He SM 8 A Aa = BEI meme om = ere ee owe nae eo tw = a em ne He HS mM Bm — oO 3 Sy 1500 a ° £ = a BI awn n-ne enna eR SOR ONT TN...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # | OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. 9 809 NORTH CANON LLC Owned by: % Ownership a 99 10 809 NORTH...

Consequences of Inaction
document IMAGES-006-HOUSE_OVERSIGHT_021048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Consequences of Inaction KP www.kpcb.com USA Inc. | Consequences of Inaction 413 To Take a Step Back... e We Asked the Question — How would public shareholders view USA Inc.? e What Have We Found? — USA Inc.’s finances — short-term and long-term, income statement and balanc...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Calvin Chin John Chipman Cho Dong-Sung H. S. Cho Ken Choi Ashwin C. Choksi Eric Chol Tejpreet Singh Chopra Niels B. Christiansen Victor L. L. Chu Amy Chua Anatoly B. Chubais Ganhuyag Chuluun Hutagt Euisun Chung Sureyya Ciliv Jean-Frangois Cirelli Liz Claman Alan Clark He...

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

Rajat Kumar Gupta Sanjay Gupta Shekhar Gupta Chander Prakash Gurnani Angel Gurria Francis Gurry Klaus-Peter Gushurst Antonio Guterres Amy Gutmann Karl-Theodor Freiherr zu Guttenberg Lino Guzzella Bonnie W. Gwin H.R.H. Haakon of Norway Felix Haas Richard N. Haass Edgard H...

Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr
document IMAGES-007-HOUSE_OVERSIGHT_023366.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr. 1996) ceecccseesccscssescescsesceesesnseeeseseseeesnseseeesnseseeesnseseeesnsesenesnseeceesnseeeesnseeeteanseeet Ahern v. Cnty. of Nassau, 118 F.3d 118 (...

Comparing GM & USA, Inc
document IMAGES-006-HOUSE_OVERSIGHT_021058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Comparing GM & USA, Inc... General USA 2010 Motors 2008 Gross Debt as % of GDP 93% 82% Gross Debt as % of Revenue’ Federal Spending as % of GDP 24 114 Total Cost as % of Revenue Federal Budget Surplus as % of GDP -9 -21 Net Income as % of Revenue Interest Payments as % of GDP 1...

Post-Death Actions of Foundation Affecting Estate Tax Value
email IMAGES-010-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Halperin, Alan S Sent: 7/2/2014 10:51:32 AM To: jeffrey E. [[email protected]] Subject: Post-Death Actions of Foundation Affecting Estate Tax Value Attachments: image001.png; image002.png; image003.png; image004.png; image005.png | thought of you when | read this art...