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Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54033 unfair labor practice charge is filed alleging failure to post the notice, “‘the Regional Director will make reasonable efforts to persuade the respondent employer to post the * * * notice ex...

Economic Policy—Short-Term vs. Long-Term
document IMAGES-006-HOUSE_OVERSIGHT_021023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Economic Policy—Short-Term vs. Long-Term ¢ Economic theory + experience of the Great Depression suggest government can use fiscal policy (increase direct spending + investment) to offset near-term shortfalls in private demand. ¢ In the long term, USA Inc. cannot sustain higher...

USA Inc. — Outline
document IMAGES-006-HOUSE_OVERSIGHT_020842.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A —=} USA Inc. February 2011 USA Inc. — Outline Introduction High-Level Thoughts on Income Statement/Balance Sheet Income Statement Drilldown What Might a Turnaround Expert — Empowered to Improve USA Inc.’s Financials — Consider? Consequences of Inaction Summary Appendix...

But USA Inc. Has Steadily Scaled Back Investment in Technology R&D Since
document IMAGES-006-HOUSE_OVERSIGHT_021027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But USA Inc. Has Steadily Scaled Back Investment in Technology R&D Since the 1960s...the Good News is That Private Industry Has Picked Up Lots of Slack, So Far Total USA Technology Research & Development Spending as % of GDP by Funding Source, 1953 — 2008 = Other (Non-Profit /...

Debt Composition: Average Debt Maturity Declining Since 2000, Combined
document IMAGES-006-HOUSE_OVERSIGHT_020926.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Debt Composition: Average Debt Maturity Declining Since 2000, Combined With Declining Interest Rate, Leading to “Artificially Low” Interest Payments USA Inc. Debt Maturity vs. Short-Term Interest Rate, 1980 — 2010 ee 20% a iy! Average Treasury Securities Maturity ro fo] 2 1 ih...

One-Time Charges: What Charges from F2008-F2010
document IMAGES-006-HOUSE_OVERSIGHT_020931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

One-Time Charges: What Charges from F2008-F2010 May Look Like on Net Basis Over Next 10 Years One-Time Charges from the ‘Financial Crisis’ are Not Created Equal — While TARP Was the Headliner, When All’s Said & Done, TARP may be Smallest Component, by a Long Shot Current Cost...

Entitlement Spending: Lacks Sufficient Dedicated Funding
document IMAGES-006-HOUSE_OVERSIGHT_020878.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Entitlement Spending: Lacks Sufficient Dedicated Funding Entitlement programs were created with the best of intentions by the Government. They serve many of the nation’s poorest, whose struggles have been made worse by the financial crisis. However, with the exception of Social...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email TEXT-002-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty was far from the first time Cinque cheered on for Trump. An Associated Press report from this spring showed that the American Academy of Hospitality Sciences, a company owned and operated by Cinque, has awarded more than a dozen of Trump's golf courses, hotels, casinos and pri...

the country in 1994. Since entering government, Yang “has been a central figure
document IMAGES-006-HOUSE_OVERSIGHT_020630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e board of a majority-Chinese-owned New Zealand dairy. In late September, a former prime minister who now represents an American company’s interests in China attracted attention for the sale of property “well above market rates” to an undisclosed Chinese buyer. Local politicians...

education providers. According to Harris Nesbitt Research, industry experts estimate that the $21.8
document IMAGES-008-HOUSE_OVERSIGHT_024501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and Opportunities 2004” report (December 2004). Standards and Accountability. Due to the unsatisfactory performance of American students in grades K- 12, parents and lawmakers are demanding increased standards and accountability in schools. This demand has focused on establishin...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email IMAGES-012-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y was far from the first time Cinque cheered on for Trump. An Associated Press report from this spring showed that the American Academy of Hospitality Sciences, a company owned and operated by Cinque, has awarded more than a dozen of Trump's golf courses, hotels, casinos and pri...

to become a publicly traded partnership within two years of this offering or the acquisition of KLC
document IMAGES-008-HOUSE_OVERSIGHT_024488.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rojections"}. The Projections were not prepared with a view toward compliance with published guidelines of the SEC, the American Institute of Certified Public Accountants, or any regulatory or professional agency or body or generally accepted accounting principles of the U.S. or...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly do not serve, or are not willing to state publicly that they serve, the cannabis industry. For example, according to American Banker, a spokeswoman for Wells Fargo Bank recently said the bank’s policy worldwide is to not bank marijuana businesses. However, as cannabis-related...

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)

…, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a col...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a col...