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Chart 84: Now that we've defined “big data”, how far do you think financial institutions are at
document IMAGES-002-HOUSE_OVERSIGHT_014372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Hensarling’s Financial Choice Act would not be a better alternative to Dodd-Frank given the 10% leverage ratio is not a Federal Reserve definition of leverage. Utilizing a Fed definition would likely lead to leverage north of 10%. The inclusion of CAMEL ratings with the leverage...

And — You Guessed It — Here’s the Punch Line
document IMAGES-006-HOUSE_OVERSIGHT_020928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…50E Source: Congressional Budget Office (CBO) Long-Term Budget Outlook (6/10). Note that entitlement spending includes federal government expenditures on Social Security, Medicare and Medicaid. Data in our chart is based on CBO’s ‘alternative fiscal scenario’ forecast, which ass...

Re: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-011-HOUSE_OVERSIGHT_031464.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Weinberg’ Subject: Reuters / lawsuit against Jeffrey Epstein Hi Marty, The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We’re planning to publish a story on the suit this a...

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

…shares ($41 million). Public shareholders owned about 15.7 million shares ($234 million).3 Here are two facts about the federal estate tax: • The estate tax rate for 2013 and 2014 is 40 percent of the value of the estate. • The executor can choose to determine the value of the es...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…970s when we were suffering from an oil shock causing long lines at gas stations, rationing, and 55 MPH speed limits on federal highways, a recession, very little venture capital ($50 million per year into VC firms), and what President Jimmy Carter (wearing a sweater while addres...

Since the trough of the global financial crisis in
document IMAGES-003-HOUSE_OVERSIGHT_014539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hibit 1). As a result of more robust employment, wages have increased as well. Wage growth, as measured by the Atlanta Federal Reserve Bank Wage Growth Tracker (which, in our opinion, is a better gauge of the employment backdrop than average hourly Exhibit 1: US Initial Unemplo...

Images 007 House Oversight 024444
document IMAGES-007-HOUSE_OVERSIGHT_024444.txt Jun 27, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UE OF THE UNITS NOR A SECURITIES PROSPECTUS IN RESPECT OF THE UNITS HAS BEEN, OR IS INTENDED TO BE, REGISTERED WITH THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION, AND HENCE THE UNITS ARE NOT ELIGIBLE FOR [INITIAL OFFERING OR PUBLIC CIRCULATION IN THE RUSSIAN...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (OGE Form 278e) iler’s Information Last Name _ Ag Trump — . f | President of the United States of America i. Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nominees only): iler's Certifica...

But USA Inc.’s Investment in Infrastructure Has Been
document IMAGES-006-HOUSE_OVERSIGHT_021029.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But USA Inc.’s Investment in Infrastructure Has Been Steadily Declining for Five Decades... USA Inc. (Federal) Investment in Infrastructure as % of GDP, 1950 -2008 1.5% =~ += 22 eee eee en eee a a © Ge ° = n © 2 Bo 10% --f-- 4-22 eee en ne ne ee ne ne ee o = s 2) £ E £ = ow EB...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nter for the Business of Government, his name is Dana Brown. He just so happened to have filled out his career with the Federal Air Marshall Service (October 2003-August 2008 as Director/Chief of Staff) followed by the TSA (March 2006-January 2009 as Asst. Administrator-Law Enfor...

Copyright © 2014 by Northwestern University School of Law Printed in U.S.A
document IMAGES-002-HOUSE_OVERSIGHT_014038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…importance of applying the Act before the formal filing of charges by illustrating how dozens of victims in a notorious federal sex abuse case were deprived of the * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. *...

The Generai Partner will provide such periodic reports if engaged in any business other than acting
document IMAGES-008-HOUSE_OVERSIGHT_024561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ein; (d) to fake such actions as may be necessary (if any} to ensure that KUE will be treated as a partnership for U.S. federal income tax purposes; (e) to reflect the admission of any additional Limited Partner and otherwise to reflect such admission or an additional investment...

Fw: Tax Topics
email TEXT-001-HOUSE_OVERSIGHT_022359.txt Apr 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esident Obama's Fiscal Year 2014 Budget, which was released on April 10th. It also has the 7520 rate and the applicable federal mid-term rates. ...three cheers for spring! Blanche Lark Christerson Managing Director Deutsche Bank Trust Company, N.A. Deutsche Asset & Wealth Managem...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 9 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010743.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsidered in the factual context of the entire interface between Epstein, the relevant prosecutorial authorities and the federal offense victims.” The “facts” to which this “defense” is sensitive, even if Jane Doe #3 is allowed to intervene, are the interactions between the prosec...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and financial condition. * Money Market Funds. Investments in money market funds are not insured or guaranteed by the Federal Deposit Insurance Corporation or any other government agency. Although money market funds seek to preserve the value of your investment at $1.00 per sha...