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We use an equal weighted, three-factor valuation framework (P/E, P/TBV, DCF) to arrive
document IMAGES-002-HOUSE_OVERSIGHT_014387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We use an equal weighted, three-factor valuation framework (P/E, P/TBV, DCF) to arrive at our PO of $14. We assigned a 1.2x multiple to 2Q17E TBV and a 12x multiple on 2017E EPS, with lower PTBV/PE multiple than peers assigned due to the higher perceived risk of their lending mod...

To: Melanie Spinella ~~ sssiS@S
email IMAGES-007-HOUSE_OVERSIGHT_023263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it is over a year since the same story of findign the right guy at the top. youentire accounting needs to be re done. , office downsized, reporting re done. meetings to recitify, categlorize , the various docs re appollo , rowen , suydam, alan etc. Brad can direct investment guys...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
document IMAGES-001-HOUSE_OVERSIGHT_010578.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County...

To: Melanie Spin iT
email IMAGES-007-HOUSE_OVERSIGHT_023349.txt Apr 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al , can use a break Date: Tue, Apr 7, 2015 at 4:29 PM Subject: To: Melanie Spin iT agenda for tomorrow. 1 building an office from scratch. who doesit. ? so far little or no progress in real terms.. brad should remain and can administrate. follow up methodically, . has no idea o...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition by then- Palm Beach Chief of Police Michael Reiter, in which he stated that Epste...

To: Melanie Spinella - «Ss
email IMAGES-007-HOUSE_OVERSIGHT_023235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… discussions with you-- however -we should address the issue of what you would like to do moving forward. re- do family office, accounting trusts , estate and apollo agreements . Along with your " payment "last year we agreed . no further obligations on each side. yes, i continue...

ithin the first weeks of his presidency a theory emerged among Trump’s friends
document IMAGES-005-HOUSE_OVERSIGHT_019947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tower, since shortly after the building was completed in 1983. Every morning since, he had made the same commute to his office a few floors down. His corner office was a time capsule from the 1980s, the same gold-lined mirrors, the same 7ime magazine covers fading on the wall; th...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y people feel disgust when considering taboo trade-offs, and why people fall in love. We trust candidates for political office whose policies are the result of their convictions and are consistent over time, and distrust those whose policies are carefully constructed in consultat...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email TEXT-002-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 8/18/2018 4:51:06 PM To: jeffrey E. [[email protected]] Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post Importance: High Sent from my Blac...

Last week Ukraine’s Foreign Minister Pavlo Klimkin stated that he expects an
document IMAGES-008-HOUSE_OVERSIGHT_026138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Last week Ukraine’s Foreign Minister Pavlo Klimkin stated that he expects an expanded partnership between Ukraine and NATO will lead Ukraine to a membership in the Alliance following a path similar to that of Montenegro. With regard to the United States, for now President Trump’...

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)

…until 1999. Ashton Com- plaint 1563; Burnett Complaint 188. Also in 1986, Khalid bin Mahfouz became the Chief Operating Officer and a major shareholder of the Bank of Credit and Commerce International ““BCCI’). Ash- ton Complaint 11564, 566; Burnett Com- 21. The Ashton Plaintiff...

National Transformation Plan: many promises, few details
document IMAGES-003-HOUSE_OVERSIGHT_016123.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

National Transformation Plan: many promises, few details The National Transformation Plan (NTP) released by the Saudi government is a further step towards execution of Saudi Vision 2030 through a set of ambitious interim targets to achieve by 2020 by 24 government bodies. The NTP...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new political landscape begins to...