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1, EXGCHHVE SUTHALY ssnscscnmsancannnnamnmmannmncnnnsaennenaesaN RNIN 1
document IMAGES-007-HOUSE_OVERSIGHT_024011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TABLE OF CONTENTS 1, EXGCHHVE SUTHALY ssnscscnmsancannnnamnmmannmncnnnsaennenaesaN RNIN 1 TL. TH 6 T G81 snsassemnsnaunaccmencuncs nena mean aR aR RTNIR SERRANO 11 III. Summary of Historical Investment Performancce.........cccsesessssssssssesesseessscesssssesseeeesseeeees 18 IV....

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the
document IMAGES-009-HOUSE_OVERSIGHT_026592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the different treatment by a foreign country present traps for the unwary, but they can also produce significant planning opportunities for U.S. individuals and businesses. Obama Propo...

Latin American Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024900.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS 84 February 25, 2019 Latin American Landscape Chile Medical cannabis has been legal in Chile since 2017 following a pilot program conducting scientific research that began in 2014. A consortium of non-for-profit organizations, most notably the Da...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> CKRELLE CAPITAL oe) CHAPTER IV U.S. Legal Landscape Outlook Development (1) does not require any change in federal law or radical departure from prior federal policy, but merely requires a redirection of FDA and DEA policies and practices. Developments (2) and (3) also do...

& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

. & The -Virgin'Islands Daily News >! Friday Nowainber 9, 2012 Boat captain arrested in 2011 death of parasailor By LOU MATTE! Daily News Staff ST. THOMAS — Boat captain Kyle Coleman was arrested Wednesday on a charge that he caused the 201] death of a parasail- or through mi...

Reconstruction and Development, the Inter-American
document IMAGES-007-HOUSE_OVERSIGHT_022573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

71 Reconstruction and Development, the Inter-American Development Bank Group, and the World Bank Group entered into an agreement under which entities debarred by one MDB will be sanctioned for the same misconduct by other signatory MDBs.*” This cross-debarment agree- ment means...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department fi...

We use an equal weighted, three-factor valuation framework (P/E, P/TBV, DCF) to arrive
document IMAGES-002-HOUSE_OVERSIGHT_014387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We use an equal weighted, three-factor valuation framework (P/E, P/TBV, DCF) to arrive at our PO of $14. We assigned a 1.2x multiple to 2Q17E TBV and a 12x multiple on 2017E EPS, with lower PTBV/PE multiple than peers assigned due to the higher perceived risk of their lending mod...

@ Sustainable drought-proof source of
document IMAGES-004-HOUSE_OVERSIGHT_016644.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

WHY LOOK TO THE OCEAN? @ Sustainable drought-proof source of , water 7 é Concern for availability of fresh surface water and groundwater resources = regulatory pressure é Decreasing costs due to technology improvements é Comparable costs to indirect potable water reuse projec...

ESil Origins - ‘February 24 ~ 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011292.txt Feb 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

ESil Origins - ‘February 24 ~ 26, 2017 PROJECT An Origins Project Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY systems. Effective meaningful human control faces challenges with the interpretatio...

the leaked documents speak for themselves. He allowed the chips to fall where they may and they
document IMAGES-004-HOUSE_OVERSIGHT_017214.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 the leaked documents speak for themselves. He allowed the chips to fall where they may and they often fall on the head of the current office holders around the world. Prosecuting Wikileaks or its founder for “the crime” of publishing classified information, wh...

Sovereign segmentation is crucial to understanding Investment sovereigns
document IMAGES-009-HOUSE_OVERSIGHT_026682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sovereign segmentation is crucial to understanding Investment sovereigns attitudes and responses to external themes Investment sovereigns do not have any liabilities, Economic challenges affect sovereigns differently, allowing for long time horizons and high exposure to accordin...