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Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes Photo Donald J. Trump in Atlantic City in 1990, seeking approval for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years on...

Fwd: Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arr
email IMAGES-009-HOUSE_OVERSIGHT_026652.txt Jan 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemm|cr Sent: 1/24/2017 4:21:55 PM To: jeffrey E. [[email protected]] Subject: Fwd: Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arrested in Inauguration Day Riot, Raising Questions Attachments: image001.jpg; image...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssippi who [Bill] Clinton made secretary of Agriculture. It was very controversial because traditional, white hidebound farmers were not crazy about Mike Espy being secretary, and he was charged with taking bribes from Don Tyson. It was a huge trial, and I think there were 35 cou...

Citigroup Inc. (C)
document IMAGES-002-HOUSE_OVERSIGHT_014380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Citigroup Inc. (C) We use a three-factor valuation framework (P/E, P/TBV, DCF} to arrive at our $60 PO, assigning a 0.9x multiple to 2017E TBV and 11x multiple on '17E blended NA and EM earnings. We have weighted the P/E and P/TBV factors equally at 40%, and our DCF analysis by...

Cross-asset preferences
document IMAGES-007-HOUSE_OVERSIGHT_024139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cross-asset preferences Fixed income Commodities 3, UBS Most preferred e US © Western winners from EM growth ® High quality dividend yields e Event-driven and relative value hedge funds ® Natural gas growth gainers e US high yield © Global investment grade credit e Ev...

signup.html?partner=applenewséad
document IMAGES-009-HOUSE_OVERSIGHT_028469.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

signup.html?partner=applenewséad keywords=APPLEMOBILE&region=written throughé&asset_id=100000006108935", "range™: {"length" :l1,"start":44},"type™:"link"}],"identifier":" anf-body- 3","inlineTextStyles": [{"range":{"length":57, "start":0},"textsStyle":" anf-ts- 100"}, {"range"...

signup.html?partner=applenewséad
document IMAGES-009-HOUSE_OVERSIGHT_028455.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

signup.html?partner=applenewséad keywords=APPLEMOBILE&region=written throughé&asset_id=100000006123279", "range": {"length" :l1,"start":44},"type™:"link"}],"identifier":" anf-body- 3","inlineTextStyles": [{"range":{"length":57, "start":0},"textsStyle":" anf-ts- 10"},{"range":{"...

misbehavior” that defies simple analysis. You can’t predict where you might be
document IMAGES-004-HOUSE_OVERSIGHT_018336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

misbehavior” that defies simple analysis. You can’t predict where you might be attacked by merely looking at the possible holes in each piece. Rather, it’s the whole system that breeds risks. It acts in ways that the designer could not have predicted in advance. “Clearly the syst...

Elaine You' re in denial again—but you have to give me a couple of
document IMAGES-003-HOUSE_OVERSIGHT_015401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Elaine You' re in denial again—but you have to give me a couple of pills. | would just /ove to put a Viagra into Jerry and Kramer’ s coffee. George: Oh, really? | thought you had scruples, Elaine. Dosing somebody is unethical, especially friends. Elaine: Oh, didn’ t | tell you?...

Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3 Alan Dershowitz: ‘| never had sex with Virginia Roberts’ | Miami a) miamiherald.com/opinion/letters-to-the-editor/article222532470.html In its series on the Jeffrey Epstein case, “Perversion of Justice,” the Herald quot...

Prefer small-/mid-cap buyouts in US/emerging markets
document IMAGES-008-HOUSE_OVERSIGHT_025288.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Private equity Prefer small-/mid-cap buyouts in US/emerging markets; UBS View distressed debt in Europe ¢ Global M&A volume has continued its downward trend since Q4 2010, falling by -20% quarter-by-quarter in Q3 2012, with a drastic decline in Europe of -46%, the third lowest q...

EBITDA, Adjusted EBITDA and Adjusted EBITDAR (including pro forma presentations thereof) and the
document IMAGES-007-HOUSE_OVERSIGHT_024448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NON-GAAP FINANCIAL MEASURES EBITDA, Adjusted EBITDA and Adjusted EBITDAR (including pro forma presentations thereof) and the related ratios presented in this Memorandum are supplemental measures of our performance that are not required by, or presented in accordance with, genera...

Valuation discounts. On August 2, 2016, the IRS released proposed regulations, which may limit valua
document IMAGES-003-HOUSE_OVERSIGHT_014521.txt Aug 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX ALERT 2016-5: THE 2016 ELECTION: TAX CHANGES EXPECTED Valuation discounts. On August 2, 2016, the IRS released proposed regulations, which may limit valuation discounts for transfers of interests in family-controlled entities.2 These regulations contain many ambiguities, and...

o BRIDGE | Dedicated Compartmentis a vehicle created by a large European institution and anchor inve
document IMAGES-008-HOUSE_OVERSIGHT_026434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

o BRIDGE | Dedicated Compartmentis a vehicle created by a large European institution and anchor investor of the first fund with a €250m target amount available for deployment. o BRIDGE II reached first close in December 2016 with €150m of commitments in order to invest in three t...