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Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more t...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ments, you will receive this packet by messenger tomorrow. A brief description of each of the four submissions follows. First, I have included a succinct summary of the facts, law and policy issues at hand. This document sets forth a basic overview of the issues and summarizes ou...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021062.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...Drilldown on USA Inc. Financials e If entitlement programs are not reformed, USA Inc.’s balance sheet will go from bad to worse - Public debt has doubled over the last 30 years, to 62% of GDP. This ratio is expected to surpass the 90% threshold* — above which real GDP growth...

Sprout Capital VIL, L.P. (Healthcare Technology Portfolio)
document IMAGES-007-HOUSE_OVERSIGHT_024104.txt Mar 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sprout Capital VIL, L.P. (Healthcare Technology Portfolio) $ amounts in millions, as of March 31, 2014 Please refer to Endnotes 1,],K,L,M and N in this Appendix. Gross Multiple Gross Vintage Total Realized Unrealize Total (Realized Multiple Company Year Cost Value d Value Valu...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020850.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...Drilldown on USA Inc. Financials e If entitlement programs are not reformed, USA Inc.’s balance sheet will go from bad to worse - Public debt has doubled over the last 30 years, to 62% of GDP. This ratio is expected to surpass the 90% threshold* — above which real GDP growth...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ady 20 been covered, so we do object. 21 MR. GOLDBERGER: Your objection is noted. 22 BY MS. HADDAD: 23 Q. When did this first start? 24 A. It started back in '05, '06. The question 25 is a little bit vague for me because it started in a Page 5 2 (Pages 2 to 5) FRIEDMAN, LOMBARDI...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...Aim to Answer Questions Like These About USA Inc. Productivity / Operations How does USA Inc. measure performance and progress — are tools in place to measure success / failure? Should USA Inc. empower an independent / 3rd party auditor with expertise in government operatio...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies © Commentary: Terje Rød-Larsen, Nur Laiq, and Fabrice Aidan 2014 The moral rights of the authors have been asserted First Edition published in 2014 Impression: 1 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted,...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… rumors have y A: Nothing to do with ! Q: Can you relate what A: It was having to do As far as the investigat. don; the first time a seci no interest in Epstein's Q: CHAPTER 23 Jeffrey Epstein: 1981' Epstein will always maintain that his resignation had noth- ing to do with the S...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

113 Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/ criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf. 194 See Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3, available at hetp://www.justice.gov/criminal...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…heir professional judgment in order to represent Dershowitz in this case. BACKGROUND & EXECUTIVE SUMMARY Dershowitz was first presented with Roberts’s heinous and false allegations against him when her lawyers, Bradley J. Edwards (“Edwards”) and Paul G. Cassell (“Cassell”), filed...

First Bancorp Puerto Rico (FBP)
document IMAGES-002-HOUSE_OVERSIGHT_014382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

First Bancorp Puerto Rico (FBP) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $6.50 price objective. We assign a 1.0x multiple to our 2Q17E TBV, below the 1.6X for peers, due to the overhang of PR fiscal issues that may reduce TBV. Our revised impl...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing the difficulty of achieving the consensus required to amend the United States Constitution, advocates decided to go first to the states to enact state victims' rights amendments. They have had considerable success with this "statesfirst" strategy. 12 To date, about thirty sta...