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50434426100005470 Baralo Emil & Lorraine 178
document 50434426100005470 BARALO EMIL & LORRAINE 178 House Oversight Committee — Epstein Estate Records (Nov 2025)

500.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 0510 CO-OP 1961 1048 178500

50434426100005480 Flannery Jean 72
document 50434426100005480 FLANNERY JEAN 72 House Oversight Committee — Epstein Estate Records (Nov 2025)

216.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 0510 CO-OP 1961 1283 226800

50434426100005490 Isaac Violette 131
document 50434426100005490 ISAAC VIOLETTE 131 House Oversight Committee — Epstein Estate Records (Nov 2025)

250.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 0510 CO-OP 1961 852 131250

50434426100005500 Small Donald L & Elizabeth R 187
document 50434426100005500 SMALL DONALD L & ELIZABETH R 187 House Oversight Committee — Epstein Estate Records (Nov 2025)

950.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 0510 CO-OP 1961 1143 187950

50434426100006510 Callan Henry & Gargan Dennis P 192
document 50434426100006510 CALLAN HENRY & GARGAN DENNIS P 192 House Oversight Committee — Epstein Estate Records (Nov 2025)

580.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 0510 CO-OP 1961 1487 269850

50434426100006520 Bravata Sam Jr 312
document 50434426100006520 BRAVATA SAM JR 312 House Oversight Committee — Epstein Estate Records (Nov 2025)

900.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 0510 CO-OP 1961 1697 312900

USA Inc. “Business Lines” Have Expanded
document IMAGES-006-HOUSE_OVERSIGHT_020861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

USA Inc. “Business Lines” Have Expanded From Defense to Insurance & Other Areas USA Inc. Major ‘Business Line’ Spending as % of GDP, F1800 vs. F1900 vs. F2000 F1800 F1900 F2000 2.2% 2.5% 18.2% Defense Other 3.0% 0.3% Defense 1.3% Note: Fiscal year 1800/1900 ended in June....

Available Third Party Reports and Documentation
document IMAGES-005-HOUSE_OVERSIGHT_018766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Available Third Party Reports and Documentation The following summarizes available third party reports that are posted within the online due diligence site: ALTA Survey Wallace Morris Surveying, dated May 2013 Title Report by First American, dated July 2015 Tax bills 2014 — 2...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...

USA Inc. Next 80 Years (1931-2010) = Era of Expansion
document IMAGES-006-HOUSE_OVERSIGHT_020862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

USA Inc. Next 80 Years (1931-2010) = Era of Expansion Defense Down to 20% of Spending; Social Security + Healthcare Up to 44% in F2010 USA Inc.’s Budget Outlays For the Next 78 Years (1931-2010) 1931 1940 _.. 1950. 1960 _._ 1970 _. 1980 __ 1990 _, 2000 __. 2010 Total Federal...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010656.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 6 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 : Page Number Donald J. Trump 40 of 51 Part 6: Other Assets and I...

Balance Sheet: USA Inc. Total Liabilities*: $47 Trillion in F2010
document IMAGES-006-HOUSE_OVERSIGHT_020948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Balance Sheet: USA Inc. Total Liabilities*: $47 Trillion in F2010, or $395,093 per Household Owing Largely to Entitlement Spending Total Assets / Liabilities / Net Worth of USA Federal Government, Using Corporate GAAP Accounting, F1996-F2010 mm $10 & é $ i T T T T T T T T T...

High-Level Thoughts on How to
document IMAGES-006-HOUSE_OVERSIGHT_020960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

High-Level Thoughts on How to Turn Around USA Inc.’s Financial Outlook KP www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 237 Negative Cash Flow = USA Inc.'s Fundamental Financial Problem e Negative cash flow implies that USA Inc. can't afford the services it...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025587.txt Jan 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH INDUSTRY COVERAGE: Brokers & Asset Managers COMPANY (TICKER) Michael J. Cyprys, CFA, CPA Apollo Global Management LLC (APO.N) Ares Management, L.P. (ARES.N) BlackRock Inc. (BLK.N) Charles Schwab Corp (SCHW.N) E*Trade Financial Corp (ETFC.O) Franklin...

There are two caveats. First, we do not make policy recommendations. We try to help clarify
document IMAGES-006-HOUSE_OVERSIGHT_020831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There are two caveats. First, we do not make policy recommendations. We try to help clarify some of the issues in a straightforward, analytical way. We aim to present data, trends, and facts about USA Inc.’s key revenue and expense drivers to provide context for how its financial...