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Re: ARCOM
email IMAGES-004-HOUSE_OVERSIGHT_016595.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kirk Blouin To: John Page Ce: Police Code Enforcement Subject: Re: ARCOM Date: Thursday, June 26, 2008 2:09:06 PM JP, Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed because we were aware that it was being brought...

Date
email TEXT-001-HOUSE_OVERSIGHT_016595.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: To: Cc: Subject: Date: Kirk Blouin John Page Police Code Enforcement Re: ARCOM Thursday, June 26, 2008 2:09:06 PM JP, Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed because we were aware that it was being brought to A...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(ORE Feen 21Me Pularch 214) Instructions for Part 2 Note: This is a public form, Do not include account numbers, street addresses, or fernily member names, See instructions for required information, MANAGING MEMBER CORP Reference fo : THC BAKU SERVICES Lic 7.00% Managing Near...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ovus, TCF, Texas Capital, US. Bancorp, UMB Financial Corp, Wells Fargo, Zions. LPF&S or an affiliate was a manager of a public offering of securities of this issuer within the last 12 months: Ares Management, Assoc Banc-Corp, Banc of California, BB&T, Citigroup, Firs Hawaiian Inc...

Al2 Saturday, March 10, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023683.txt Mar 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r- ship positions — general secretary ofthe party, chairman of the Cen- tral Military Commission and president of the republic - are aligned temporally and held bya single person. his makes sense, but as a primary, proximal motivation, itis not entirely persuasive. The current s...

Appendix — Useful Links
document IMAGES-006-HOUSE_OVERSIGHT_021074.txt Aug 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g any entity that is associated with the Contributors. The information contained in this report has been compiled from public sources that the Contributors believe to be reliable. While the Contributors find no reason to believe that the data relied upon and presented in this re...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the report, for the purpose of any recommendation in relation to: (i) an equity security, the price referenced is the publicly traded price of the security as of close of business on the day prior to the date of the report or, if the report is published during intraday trading,...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uct site visi from the issuer for such visits. Prices are indicative and for information purposes on referenced is the publicly traded price of the security indicative of the traded price as of the date and time of the report; or (ii} a deb from various sources including Bank of...

personal investment advice and it does not take into account the specific investment o!
document IMAGES-001-HOUSE_OVERSIGHT_010615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… not be realized. Any decision to purchase or subscribe for securities in any offering must be based solely on existing public information on such financial advice regarding the a that statements regarding futu security or the in Securities and ot deposits or other obligations 0...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n-prosecution r'nent from the victims was not to comply with some legal restriction, but rather to avoid a firestorm of public )versy that would have erupted if the sweetheart plea deal with a politically connected billionaire had been revealed." Valle, special counsel for the U....

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad a daughter, she would be haunted by a fear that Epstein was still taking advantage of young girls. In 2011, she went public in a paid interview with a British tabloid, the Daily Mail, asserting that she had had sex with Prince Andrew, one of Epstein’s friends, several times wh...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, Feb 24, 2010 at 5:53 AM Subject: Fw: Epstein News Articles To: [email protected] >, Martin Weinberg Forwarded by Public Records/PalmBeach on 02/24/2010 05:53AM From: Michael Reiter/PalmBeach Date: 08/12/2008 09:33PM Subject: Epstein News Articles (See attached file: Epstei...

Public Market Equivalent (“PME+”) is used to compare the net performance of each of the
document IMAGES-007-HOUSE_OVERSIGHT_024107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Appendix 3 PME+ Methodology Public Market Equivalent (“PME+”) is used to compare the net performance of each of the Sprout HC synthetic funds and NLV funds to the performance of a same size, hypothetical investment in a fund that tracked a public market index. The investments i...