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Chart 81: What do you expect to be the main driver of success for robo advisors?
document IMAGES-002-HOUSE_OVERSIGHT_014369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 81: What do you expect to be the main driver of success for robo advisors? 50% 45% 40% 35% 30% 29% 20% 15% 10% 5% 0% A low and An efficient | Advanced portfolio Department of Access toa transparent cost technology and construction that — Labor fiduciary human in volatil...

A. The Summary Judgment Standard
document IMAGES-002-HOUSE_OVERSIGHT_013374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT Il. | EDWARDS IS ENTITLED TO SUMMARY JUDGMENT ON EPSTEIN’S CLAIM BECAUSE THERE ARE NO MATERIAL DISPUTED FACTS AND THE _ UNDISPUTED FACTS ESTABLISH THAT EDWARDS’S CONDUCT COULD NOT POSSIBLY FORM THE BASIS OF ANY LIABILITY IN FAVOR OF EPSTEIN | A. The Summary Judgment Stan...

First Bancorp Puerto Rico (FBP)
document IMAGES-002-HOUSE_OVERSIGHT_014382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

First Bancorp Puerto Rico (FBP) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $6.50 price objective. We assign a 1.0x multiple to our 2Q17E TBV, below the 1.6X for peers, due to the overhang of PR fiscal issues that may reduce TBV. Our revised impl...

Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, Enercorp. Boards: Applied Materials, Conservation International. *Garry Kasporov*1z% Fmr world Chess Champion. Chm, United Civil Front of Russia. *Neal **Katyal*ig% Partner, Hogan Lovells. Fmr Acting Solicitor General for the United States (2010-2011). Professor of Law, Geor...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name feu? Page Number Donald J. Trump _ 23 of 42 Part 5: Spouse's Employ...

Sender: e:[email protected]
document IMAGES-011-HOUSE_OVERSIGHT_031053.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

windows. Sender: e:[email protected] Time: 08/24/18 02:48:35 PM (556840115) Flags: 1150981 Is Read: No Is Invitation: No GUID: 657528E2-DDBE-47F6-B15E-DC969ER2C6412 r Message: Reid Weingarten coming tonight. Any questions? Sender: Time: 08/24/18 03:01:55 PM (556840915)...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… legislation to expand the VA choice program eligibility (H.R.572) • Secured House passage of the Virgin Islands of the United States Centennial Commission Act (H.R.2615) • Successfully worked to repeal the DC Budget proposal listing USVI and other Caribbean islands as tax havens...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Inc. Consumer Discretionary Specialty Retail 9% 36.4 CME CME Group Inc. Class A Financials Capital Markets 0% 36.4 UNH UnitedHealth Group Incorporated Health Care Health Care Providers & Services 4% 36.4 PAYX Paychex, Inc. Information Technology IT Services 1% 36.3 NSC Norfolk S...

Entry: H\Macintosh HD\root\Users\jee\Library\Mes
document IMAGES-011-HOUSE_OVERSIGHT_031045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source (310) Entry: H\Macintosh HD\root\Users\jee\Library\Mes 990-6526 on 2018-08-24 at 06.30.17.ichat Servic iMessag Start Time: 08/24/18 03:30:17 AM (556799417) End Time: 08/24/18 08:22:17 PM (556860137) Last Message ID: 19241 Chat Room: Participants: jee, ii Presentit...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022288.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rule. The Board is not addressing the many debated causes of the declining rates of private sector unionization in the United States. This rule simply accepts those rates as given, and seeks to increase the knowledge of NLRA provisions among those without readily available sourc...

Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised
document IMAGES-001-HOUSE_OVERSIGHT_010612.txt Mar 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised from 790) Closed at 38.25 (18 Apr 2016): Sell TRY/JPY, entry: 43.40, target: 36.15, stop: 45.25 Closed at 8.27: Sell USD/NOK spot 8.685, target: 8.27, stop-loss: 8.60 (revised from 9.00} New...

To: Melanie Spinella ll
email IMAGES-007-HOUSE_OVERSIGHT_023332.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

and pwe that you should file in writing , you have NO choice ) ... worst possible result - including serious penalties up the kazoo. Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella ll Leon, Yesterday , | again spent hours upon hours of my time with your office...

1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety
document IMAGES-003-HOUSE_OVERSIGHT_015602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...

Dialog participantsi¢%
document IMAGES-004-HOUSE_OVERSIGHT_017575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dialog participantsi¢% /ii% partial list of people who will be participating in the 2013 Dialog Retreat (all are references): *Veronica Allende Serra**iz% Founding Partner, Pacific Investments. chm, Portal de Documentos. Boards: Allied Advanced Technologies, Wow! Nutrition, Mer...