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Chart 76: Biggest risks to investing in a tech-based lending companies
document IMAGES-002-HOUSE_OVERSIGHT_014366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…payments industry would continue to be controlled by incumbent institutions partnering with innovative tech companies. BankofAmerica <2” 52 2016 Future of Financials Conference | 17 November 2016 Merrill Lynch HOUSE_OVERSIGHT_014366

Forward-Looking Statements
document IMAGES-007-HOUSE_OVERSIGHT_024009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CERTAIN INVESTMENT CONSIDERATIONS. PAST PERFORMANCE IS NOT INDICATIVE OF FUTURE RESULTS. THE FUND INTENDS TO CONDUCT ITS INVESTMENT ACTIVITIES THROUGH A NUMBER OF SUBSIDIARIES AND AFFILIATES THAT MAY BE ESTABLISHED FROM TIME TO TIME IN ONE OR MORE JURISDICTIONS, EACH OF WHICH MA...

Highest sentiment: FB, WIX, and TREE; Lowest: FIT, TRIP, and TWTR
document IMAGES-003-HOUSE_OVERSIGHT_014895.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Highest sentiment: FB, WIX, and TREE; Lowest: FIT, TRIP, and TWTR Based on our sentiment ranking index, Facebook, Wix, and LendingTree have top investor sentiment pre 1Q earnings. Facebook moved into first place from fourth due to the lowest short interest as % of float, second...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Division Columnist, Senior Reporter Director International Economic Editor Jacob H. Schiff Professor of Investment Banking Chair of the Board, President and Chief Executive Officer Ambassador and Permanent Representative of Israel to the United Nations, Geneva Chairman, N...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton Com-...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Kathy Ruemmler 1/30/2015 7:05:49 PM jeffrey E. [[email protected]] Re: image010.jpg; image006.png; image002.jpg; image008.png; image009.png; image007.png; image004.jpg; image005.jpg; image003.jpg; image001.jpg Importance: High On Jan 30,...

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

…ncil on Foreign Relations Chevron Corporation Thyssen Bornemisza Art Contemporary Lucerne Festival BayernLB National Bank of Kuwait Al Arabiya Canica AS SAS Institute Inc. WorldofGood.com by eBay Inc. International Bank of Azerbaijan Leiden University Unlimited Communicat...

Facebook (Buy, $165 PO)
document IMAGES-003-HOUSE_OVERSIGHT_014907.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on the April call, particularly given the velocity of new feature launches and potential investments in video content. Bankof America Merrill Lynch Internet/e-Commerce | 06 April2017 = 21 HOUSE_OVERSIGHT_014907

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, FDIC, OCC, NCUA, and the State Liaison Committee (SLC). The SLC includes representatives from the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supervisors (ACSSS), and the National Association of State Credit Union Supervisors (NASCUS). 19...

Text 001 House Oversight 031178
document TEXT-001-HOUSE_OVERSIGHT_031178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"results":{"537686746":{"artwork":{"width":3000,"url":"https://is2-ssl.mzstatic.com/image/thumb/Video/v4/be/3d/3c/be3d3cc1-0c0d-9101-2196-609cfd6341c2/mzl.sbohosbu.lsr/{w}x{h}bb.{f}","height":3000,"textColor3":"cccccc","textColor2":"d5babe","textColor4":"ab9599","hasAlpha":true...

oval-office-season-1/i1d567734920", "shortUr1l":"https://itunes.apple.com/us/tv
document IMAGES-011-HOUSE_OVERSIGHT_031181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

oval-office-season-1/i1d567734920", "shortUr1l":"https://itunes.apple.com/us/tv- season/commander-in-chief-inside-the-oval-office-season 1/1d567734920", "genreNames": ["Nonfiction", "TV Shows"], "trackCount":3, "nameSortValue": "Commander in Chief: Inside the Oval Office, Seaso...

Re: Jawbone/Mort
email TEXT-001-HOUSE_OVERSIGHT_030950.txt Sep 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ian Osborne Sent: 9/7/2012 2:40:14 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Jawbone/Mort What else are you interested in? Peter is best for currency; maybe Reid Hoffman (fatty at LinkedIn) or Dave Morin (Path) or Drew Houston (Dropbox). I do believe China...

Underweight Retail
document IMAGES-003-HOUSE_OVERSIGHT_014490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…005 2006 2007 2008 2009 2011 2012 2013 2014 2015 2016 oO Qo N Source: BofA Merrill Lynch Global Research, Datastream Bankof America Merrill Lynch European Equity Strategy |01 December 2016 31 HOUSE_OVERSIGHT_014490

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…refer an investigation into Michael Cohen to federal prosecutors in Manhattan, resulting in Cohen’s guilty plea to tax, bank fraud, and campaign finance charges in August.\n","textStyle":"_anf-cts-1","type":"text"},{"additions":[{"URL":"https://www.cnn.com/2017/12/13/politics/rod...