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II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al lands for exploration and development, the majority of current activity remains dominated by private lands thereby limiting any material changes arising from a Republican administration. The exception is the potential for more receptive backdrop for infrastructure development...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…according to some estimates. The details of Trump’s first Pentagon budget will form part of the overall budget he’ll submit to Congress in late February or early March. The actual funding request for the current fiscal year (which ends September 30) must be completed by April 30—...

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)?
document IMAGES-002-HOUSE_OVERSIGHT_014343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of strength even if overall mortgage volumes were to slow down due to the rise in interest rates. Management expects to mitigate the negative impact from lower mortgage activity by picking up greater wallet share of existing clients and given the option to bring back to the balan...

dependent on what happens with deposit costs. SNV’s current sensitivity analysis
document IMAGES-002-HOUSE_OVERSIGHT_014342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

dependent on what happens with deposit costs. SNV’s current sensitivity analysis assumes a 50-60% deposit beta. = SNV keenly focused on credit. Chief Credit Officer Kevin Howard noted expectations for net charge-offs to naturally tick up as recoveries become less of a benefit an...

Images 008 House Oversight 024579
document IMAGES-008-HOUSE_OVERSIGHT_024579.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

19. APPENDICES INDEX TO THE APPENDICES 19.1. APPENDIX A: DETAILED BIOGRAPHIES KUE MANAGEMENT 148 KUE ADVISORY BOARD 152 KLC MANAGEMENT 153 REAL ESTATE MANAGEMENT TEAM / GREENSTREET REAL ESTATE PARTNERS 155 KSI BOARD OF DIRECTORS 156 k12 MANAGEMENT 157 19.2 APPENDIX B: KLC MD&...

School Partnerships
document IMAGES-008-HOUSE_OVERSIGHT_024528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

School Partnerships School Partnerships is projected to grow from $48.5 million in pro forma revenues in 2005 to $138.14 million in 2011. As a percentage of revenue, School Partnerships accounts for 3.3% of total pro forma revenue in 2005, and is projected to grow to 6.0% in 201...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, international energy policy and export controls. He was also member of the U.S. ‘Sherpa’ team for the G7 Economic Summits during this period. Before serving on the NSC staff, Dr. Melby was a Special Assistant to the Under Secretary of State for Economic Affairs, responsible fo...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith or became familiar with while employed. But like non-compete agreements, non-solicitation provisions must also be limited in time and scope. 1 See New York Executive Law § 63 (12). Douglas R. Hirsch is the Partner in charge of Sadis & Goldberg’s Litigation Practice. Mr. Hirsc...

call you Heidi Fleish at school?
document IMAGES-001-HOUSE_OVERSIGHT_012340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2007-04-25 | ne call you Heidi Fleish at school? A. No, no, no, I was out of school by then, No. Q. why did you drop out of school? A. well, actually, -- why? Q. I'm sorry. I interrupted you. A. Because -- no, you didn't. well,...

“What ever happened to Avi?” he asked
document IMAGES-004-HOUSE_OVERSIGHT_017118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h was well deserved. Ifthe Anti- Defamation League had heard about my actions it might well have qualified as an anti-Semitic incident, but all’s fair in love and basketball. Basketball was not our only passion. We all loved baseball, especially since Ebbets Field was located fo...

jewelry, diamonds were his favorite, and wonderful furniture
document IMAGES-001-HOUSE_OVERSIGHT_011362.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2002?" So it's within our client's knowledge on January 6, 2015, and that is an additional reason why it should be admitted going to her state of mind or actual malice, as plaintiff likes to call it. Your Honor, with respect to the school records, the school records are what...

What Can We Do About [t? 279
document IMAGES-007-HOUSE_OVERSIGHT_023965.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Can We Do About [t? 279 thought that telling me what I just told them was the essence of academic achievement. Selfworth questioned: School is full of winners and losers. I graduated number 322 in my high school class (out of 678). Notice that I remember this. Do you think...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…7hsV0YKpNI jenmili MarkHolloh ead GreenSamP AFC Toronto_nia n belkgarri JJDoomydas stevegb007 1 DarioAtenci oA SamBaker MitulRach1 TheCutbank s Lesism Candyo4u24 9 marketstock news marketstock news moshtag203 0 Charlie_Led ezma marketstock news RT @iamsrk: I c this trend in News...