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money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

money pours out of the Northeast (and in some cases, from as far as London and Singapore) and into this already wealthy section of southeast Florida. Approximately 70 hedge and private equity funds are now headquartered here, many of which have set up shop in the last two years,...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. iler's Name Page Number onald J. Trump 25 of 42 Part 6: Other Assets and Income E...

Fig 6. Change in past year allocations by asset class (% citations) i Decrease
document IMAGES-009-HOUSE_OVERSIGHT_026690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fig 6. Change in past year allocations by asset class (% citations) i Decrease @ Stay the same Mi Increase Global equity 2013 2014 2015 2016 2017 Home market equity 2013 2014 2015 2016 2017 Global bond 2013 2014 2015 2016 2017 Home market bond 2013 2014 2015 20...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters Attachments: Business_Insider.jpg; dujour.jpg; padddleboard-florida-beach-2.jpg Importance: High -----Original Message----- From: BRYAN SUBO...

Projected Balance Sheet
document IMAGES-010-HOUSE_OVERSIGHT_028835.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod Projected Balance Sheet Cash Accounts Receivable Inventory Other Current Assets Total Current Assets Long-Term Assets Accumulated Depreciation Total Long-Term Assets Total Assets Accounts Payable Income Taxes Payable Sales Taxes Payable Short-Term Debt Prepa...

Additional Capital-Sub Debt 72,515
document IMAGES-008-HOUSE_OVERSIGHT_026150.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

31 December 2016 Tier 1 146,079 Additional Capital-Sub Debt 72,515 Deductions -12,167 Total Regulatory Capital 206,427 CAD Ratio 21.37% Implied RWA 965,965 Regulatory Capital excluding Additional 133,912 CAD Ratio Adjusted 13.86% Due to the large interest margins and the high c...

Capital Markets for
document IMAGES-008-HOUSE_OVERSIGHT_024753.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER VII Capital Markets for Cannabis Companies m Capital Markets Overview Hundreds, if not thousands, of cannabis-related companies are seeking to raise capital—thus pre- senting investment opportunities for sophisticated investors who want to participate in the cannabis i...

The New Leaf team applies a rigorous, systematic, fundamentals-driven approach to diligence
document IMAGES-007-HOUSE_OVERSIGHT_024055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The New Leaf team applies a rigorous, systematic, fundamentals-driven approach to diligence on all new deals, which, in addition to assessment against the sector specific strategies, includes consideration of the following risk/ reward factors: e Medical need and market size e...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Morris, Paul V 1/15/2019 4:44:33 PM jeffrey E. [[email protected]] Opportunity Zones image001.jpg; image002.jpg; image003.jpg; image004.jpg Importance: High Hope all well, are you doing anything around these or clients? In a former wareho...

Market’s unusual lack of volatility
document IMAGES-001-HOUSE_OVERSIGHT_012095.txt Nov 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

a ROCKEFELLER NY ASSET MANAGEMENT November 1, 2017 A “Vixing” Puzzle | Market’s unusual lack of volatility; Be fearful when others are greedy ctober has historically been a spooky month in which some of the biggest market declines took place — the crash of 1929, 1987’s Blac...

been one of Modigliani’s points in his interruptions. Federal deposit insurance
document IMAGES-001-HOUSE_OVERSIGHT_010939.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

been one of Modigliani’s points in his interruptions. Federal deposit insurance subsidizes cheap money and keeps lending rates low. Most tradition associates easy money with growth and prosperity. Higher interest rates are associated with restraint in investment and consumption...

when China’s leadership intervened in the local
document IMAGES-003-HOUSE_OVERSIGHT_014565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

when China’s leadership intervened in the local equity markets and adjusted the trading band around the renminbi, and by 104 basis points in late 2015 and early 2016 when the leadership changed the reference currency from the dollar to a basket of 13 currencies. If US financial c...

Notable trends and dislocations (US)
document IMAGES-003-HOUSE_OVERSIGHT_014978.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Notable trends and dislocations (US) The Fed turns more hawkish, though vol remains subdued Last week, unsurprisingly the Fed opted to hike benchmark rates another 25bps. However, the market was more focused on the FOMC’s unexpectedly hawkish message, which indicated that it is...

Table 9: Summary of open trades as of 19-Jun-17
document IMAGES-003-HOUSE_OVERSIGHT_014993.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 9: Summary of open trades as of 19-Jun-17 Open Open __ Expected Date Level Trade Term 6.9% (FB), 1.2% (AMZN), 9.4% (NFLX), 6.2% (GOOGL) Trade Description Rationale Buy 6m ATM calls on FB, AMZN, NFLX and GOOGL 30-May-17 Stock replace FANG stocks Buy a 6m outperformance c...