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Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...

anticipated by the forward-looking statements. Investors are cautioned not to place undue reliance o
document IMAGES-007-HOUSE_OVERSIGHT_024450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erse effect on our operations; @ activities of Knowledge Universe Learning Group LLC ("KULG”, the parent entity of the General Pariner and/or its Principals may be competitive with the Company; conflicts of interest may arise with the Principals and their affiliates; the Company...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Non-U.S. Partners. Withholding on Payments to Certain Foreign Entities - Sections 1471 through 1474 of the Code would generally impose a withholding tax of 30% on certain gross amounts of income not effectively connected with a U.S. trade or business paid to certain foreign ent...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ANE BRUCE & ANGUS WILLIAM M SILVER EDWARD S TR SCHRAFFT JUDITH W HARRIS J IRA & WYSER PRATTE HEATHER BORCHARDT ROBERT L GENERAL TRADING CO INC KENNA ROBERT V TRAULSEN REGINE LEVITON ELSIE G LEVIN ROSANA ROONEY TIMOTHY J & JUNE M GUEST WINSTON & HELEN WEISFISCH RAMI YORAM & RUBINO...

e Work with existing private insurers
document IMAGES-003-HOUSE_OVERSIGHT_016167.txt Jun 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpany The government could set up a single-state insurer that is either funded through direct contributions or through general taxation. The government would likely need to get external help from a party knowledgeable in insurance and risk, which could be an insurer, Saudi or ot...

Images 007 House Oversight 024433
document IMAGES-007-HOUSE_OVERSIGHT_024433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…“KLC OPCO”) 82 12. THE REAL ESTATE COMPANY (“KLC PROPCO”) 100 13. k12 INC. (“k12”) 106 14. THE STRUCTURE OF KUE AND THE GENERAL PARTNER 115 15. MANAGEMENT INCENTIVE PLANS AND EMPLOYMENT AGREEMENTS 131 16. RELATED PARTY TRANSACTIONS 133 17. ELIGIBLE INVESTORS 136 18. CERTAIN INCOM...

France maintains a negative trade balance with China and Chinese companies have
document IMAGES-006-HOUSE_OVERSIGHT_020618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n marred by the temporary arrest in China of the lead Chinese investor and by a search for quick profits. Academia In general, French academic and scientific institutions have welcomed Chinese students and researchers. The Commissariat a l’Energie Atomique (CEA), Ecole Polytech...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffence. Dubai: This report has been issued to persons regarded as professional clients as defined under the DFSA rules. General: Additional information is available upon request. Information has been obtained from sources believed to be reliable but JPMorgan Chase & Co. or its af...

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

…tephen van Coller Paul Collier Francis S. Collins James Collins Jr Veronica Colondam Chief Executive Officer Director-General and Chief Executive Professor Senior Vice-President Deputy Executive Editor Chairman Editor-in-Chief Economics, Politics, International President...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er President and Chief Operating Officer Professor of Public Affairs and International Studies; Lead Steward Director-General , Abu Dhabi Education Council, United Arab Emirates Chairman of the Board of Trustees Founder and Director Vice-Chairman Chief Executive Adviser to...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…duced by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street...

enforceability of existing corporate governance rules and a lack
document IMAGES-001-HOUSE_OVERSIGHT_012093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce reform in Korea were first publicly voiced by chaebols’ shareholders themselves. In 2015, at Hyundai Motor’s annual general meeting, shareholders openly confronted management about the controversial land deal and proposed a new governance committee to strengthen oversight and...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….gov/ eac/, or directly at its domestic and foreign offices.” Additionally, che Department of Commerce’s Office of the General Counsel maintains a website, http://www. commerce.gov/os/oge/transparency-and-anti-bribery- initiatives, that contains recent articles and speeches, lin...

Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2015°° and employs numerous former government officials, including former ambassadors, members of Congress, mayors, and generals.*! Earlier in 2018, Bloomberg News reported on the Imperial Pacific casino, a Chinese-owned company operating in the American territory of Saipan. Its...

II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rship LP holds the 5,500,000 shares with shared voting and dispositive power and Spruce House Capital LLC serves as the general partner and Spruce House Investment Management LLC serves as the investment manager. Zachary Sternberg and Benjamin Stein each serve as a managing membe...