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Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Personnel ederal Employers’ Liabfity Injury Product Llabilay O 14QNegotiable Instrument of Properly 21 USC 881 O 150Recovery of Overpayment & Enforcemant of Judgment 0650 Aline Regs 0880 Occupational $51 Medicare Act D tSzRecaveryof elated 7 PERSONAL PROPERTY Safetyhealth 28...

22Nd Century Group
document 22nd Century Group House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. AMEX2XII $2.33 33.4% $287.9 $273.2 $14.0 -$11.3 19.5% NM = 12.7x — 10.7x NM NM

India Globalization Capital
document India Globalization Capital House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. © AMEX:IGC 0.58 = 27.6% 16.3 18.2 0.6 -16 28.8 NM NA NA NA NA

© 2017 By Rockefeller & Co.
document © 2017 by Rockefeller & Co. House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. All rights reserved. Does not apply to sourced material. Products and services may be provided by various subsidiaries of Rockefeller & Co.

Blackrock Inc Blk Ow $586.80 $660 12.5 162 94.8 5
document BlackRock Inc BLK OW $586.80 $660 12.5 162 94.8 5 House Oversight Committee — Epstein Estate Records (Nov 2025)

977 7.1 14.2 n/a 28.79 31.34 n/a n/a 20.4x 18.7x 22.9x 21.1x n/a 14.5x 13.4x 1.6 2.0

Raymond James Financial
document Raymond James Financial House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. RJF NC $98.26 NC NC 145 14.3 664 n/a 10.0 5.47 6.90 7.74 18.9 18.0x 14.2x 12.7x n/a n/a 28.2x 25.1x n/a 2.2 1.1

Interactive Brokers Group
document Interactive Brokers Group House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. IBKR NC $64.20 NC NC 71 4.6 97 n/a 8.4 1.22 2.04 2.34 38.4 52.6x 31.4x 27.5x n/a n/a 6.4x 4.7x 4.0x 4.7 0.6

Erika Karp Is An American Entrepreneur
document Erika Karp is an American entrepreneur House Oversight Committee — Epstein Estate Records (Nov 2025)

businesswoman and investment advisor as well as a writer and speaker on issues related to sustainable finance. She is the Founder and Chief Executive Officer of Cornerstone Capital Inc.

aapl
email IMAGES-012-HOUSE_OVERSIGHT_033192.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [i Sent: 11/14/2016 3:04:29 PM To: jeffrey E. [[email protected]] Subject: aapl Importance: — High http://www. cnbc.com/2016/11/14/app] e-iphones-could-be-hit-if-trump-imposes-a-45-percent-tariff-on-china- exports-beijing-warns.html Richard Kahn HBRK A...

One property that may prove harder to extract cash from
document IMAGES-005-HOUSE_OVERSIGHT_020439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… had borrowed against the property since a loan of more than $2 million 11 years earlier when they bought it, property records show. There are also Cohen's in-laws, who may pitch in to a legal-defense effort. Fima and Ania Shusterman, who haven't responded to requests for comm...

Rastelli v. Goodyear Tire & Rubber Co
document IMAGES-004-HOUSE_OVERSIGHT_017863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

798 Rastelli v. Goodyear Tire & Rubber Co., 79 N.Y.2d 289, 295, 582 N.Y.S.2d 378, 591 N.E.2d 222 (1992)). Conspiracy “requires an agreement to commit a tortious act.” Id. at 122-23. Aiding and abetting “re- quires that the defendant have given sub- stantial assistance or encoura...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mestic (Retail, Travel). Health, Utilities over Food & Bev. 2017 – A year of cross currents, nimble investors required Recovery (positive but moderate in our view) and Rotation go hand in hand - we think that the pace of the rotation has to moderate. ECB reversal on QE is a risk...