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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...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

firms can be naturally slowed by internal directives. Bad outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative and unstable nature of domestic capital flight that we characterize as ugly flows tha...

n?eSesaz 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016
document IMAGES-002-HOUSE_OVERSIGHT_014311.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

° 60 © 19% 50 10% 40 14% 30 5% 9% 20 os 0% 0 af a SExrLE= - cS Sb2b ts SS8288 10% n?eSesaz 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016 ® Largest 4-day % changes in 10yr UST yields since 1962 @ Change measured in bps (nght) Source: BofA Merrill Lynch Global Research. Based...

Cullen Finnerty, 30. The former college football star who led
document IMAGES-002-HOUSE_OVERSIGHT_013287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cullen Finnerty, 30. The former college football star who led Grand Valley State University’s team to three Division II national championships and won more than 50 games over four seasons as the school’s quarterback. Died between May 26 and May 28 of pneumonia after disappearin...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape as publicly traded companies, but ordinarily will market its securities using a private placement mem- orandum (PPM) that includes information similar to some of the information required to be disclosed by publicly traded companies...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

prison. Died Feb. 28. March Bonnie Franklin, 69. The actress best known for playing divorced mother Ann Romano in the U.S. television show “One Day at a Time,” which aired from 1975 to 1984. Died March 1 of pancreatic cancer. James Strong, 68. Former CEO of Qantas Airways Ltd.,...

At a Glance: Where You Will Be
document IMAGES-002-HOUSE_OVERSIGHT_013874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

At a Glance: Where You Will Be The future is here. It’s just not widely distributed yet. — WILLIAM GIBSON, author of Neuromancer; coined term “cyberspace” in 1984 H.. is a sneak preview of full automation. I woke up this morning, and given that it’s Monday, I checked my e-mail...

Cuba: we showed you the love, now show us the
document IMAGES-009-HOUSE_OVERSIGHT_026820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cuba: we showed you the love, now show us the money - President Obama’s historic re-opening of diplomatic relations has set the stage for potentially significant new investment opportunities in Cuba. But we stress “potentially” as the Castro Brothers now seem to be slowing consi...

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an inherited fleet of buses into Power Corp. of Canada, an insurance and financial services conglomerate. Died Oct. 8. Scott Carpenter, 88. The second American to orbit the Earth, he was one of the original seven astro...

Source: Bloomberg
document Source: Bloomberg Jun 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Global Research. PIF = Public Investment Fund. GOSI = General Organization for Social Insurance. PPA = Public Pension Agency. Based on stock prices as of 28 June 2016.

To: Melanie Spincll iii i Zi
email IMAGES-007-HOUSE_OVERSIGHT_023355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, , contracts planning permits etc..employ rules. checking account reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts...

Banks and insurance companies
document IMAGES-001-HOUSE_OVERSIGHT_012076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

®) ROCKEFELLER & CO. A iN New Cot - A, Banks and insurance companies play a vital role in our financial system, providing savings, fi- nancing, investment, and pay- ment services to consumers and businesses of all sizes. Our mod- ern economy requires a stable, trustworthy, an...