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Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ye 4 Accomplishment Report v. 12-49-08) gS F quad supervisor approval (Accomplishment must be reported and loaded into (please initial) ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Compu...

YoY and card penetration reaching 20%. Importantly, management is utilizing online
document IMAGES-002-HOUSE_OVERSIGHT_014339.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YoY and card penetration reaching 20%. Importantly, management is utilizing online lenders like GreenSky, a nationwide point-of-sale home improvement business, to drive growth as balances having increased to $660mn (1% of loans) from its 2014 inception. Of note, management expect...

Reference portfolio
document IMAGES-007-HOUSE_OVERSIGHT_024140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference portfolio Tactical asset allocation deviations from benchmark* Currency allocation underweight neutral overweight underweight neutral overweight a a a a a a aT Cash USD 7 | Equities total EUR — ae | UT”t”t~(‘(<(Cséi<‘i;*;é‘CSé@Y!COC;*d?#SC*CO*éirCSCS”~*dY US GBP Eur...

Fwd: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023635.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/14/2016 3:32:12 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HR...

Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030849.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Asset Allocation The J.P. Morgan View 28 March 2013 Jan Loeys (1-212) 834-5874 [email protected] Local issues must be monitored and understood, though, to decide how to allocate capital and risk. Just to review a few, Japanese policy makers continue to present a con...

Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023717.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/14/2016 3:34:18 PM To: Thomas Jr., Landon Subject: Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to w...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) D-515 (Rev. 12-19-06) Quad supervisor approval (please initial) 4. Used, but did not help 2, Helped, minimally Eng. Tape Ex. | | Bankruptcy Fraud Rate FO...

Table 1: Current cross asset trades
document IMAGES-002-HOUSE_OVERSIGHT_014433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 1: Current cross asset trades Asset Trade idea Strategist Long European Quality Yield Screen (yield) James Barty Long SXDP Index Ronan Carr Equities Long Nikkei Shusuke Yamada Long European index dividend futures James Barty Long MSCI Asia ex-Japan Ajay Kapur Long RTY shor...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

| FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared quad supervisor approval (Accomplishment must be reported and loaded into Date Loaded please initial) ISRAA within 30 days from date of accomplishment) Date Loader's Initials Investigative Assistance or Technique U...

Why Invest in Indexes?
document IMAGES-001-HOUSE_OVERSIGHT_011097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Why Invest in Indexes? The last section showed that index funds offer easy trackability over market hours. What are the other pros and cons? On sound microeconomic principle, professional asset management will add value over index results before deduction of fees. Otherwise th...

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of
document IMAGES-006-HOUSE_OVERSIGHT_021596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of f 3 “Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials Accomplishment involves:...

Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _&
document IMAGES-006-HOUSE_OVERSIGHT_021582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

s x Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _& (please initial) ISRAA within 30 days from date of accomplishment) “= | 12-19-06) * Accomplishment Report Date Prepared Ot Z (6) Date Loader’s Initials investigative Assistance or...

V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g
document IMAGES-006-HOUSE_OVERSIGHT_021612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

@ e V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded ['20/ Os (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials Investigative Assistance or T...

Vv. 12-19-06) Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

@ Date Prepared Vv. 12-19-06) Accomplishment Report "Squad supervisor approval (Accomplishment.must be reported and loaded into ; Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials investigative Assistance or Technique Used 4....