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Cryptocurrencies Have Received Enormous Attention Division
document IMAGES-008-HOUSE_OVERSIGHT_025665.txt Nov 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cryptocurrencies Have Received Enormous Attention Division Investment Management 1. Bitcoin Currency Value — Through November 14, 2017 2. Cryptocurrencies with Market Capitalization over US$1 Billion $120 - 7000 - $100 + 6,590 592% 6000 - YTD $80 | —5000 - = faa] zs ‘= $60 4...

Fig 28. Factors used to calculate reserve adequacy (% citations) Rank 1
document IMAGES-009-HOUSE_OVERSIGHT_026719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fig 28. Factors used to calculate reserve adequacy (% citations) Rank 1 Rank 2 Rank 3 Rank 4 Import coverage 6 6 Short-term debt coverage 6 GDP coverage ey 3 Money supply 6 3} Capital flight oy 3 Current account deficit Exchange rate regime Sample comprises of central ban...

Luxury Resort Hotel Comparables
document IMAGES-005-HOUSE_OVERSIGHT_018783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Luxury Resort Hotel Comparables The following provides an overview of the anticipated competitive set for a future hotel resort development at the Site. The more recently opened properties are the Aria (as part of CityCenter) in 2009 and the Cosmopolitan in 2010 Venetian/Palazzo...

downturn in the local real estate markets affecting Franklin's construction loans and
document IMAGES-002-HOUSE_OVERSIGHT_014383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

downturn in the local real estate markets affecting Franklin's construction loans and increasing credit costs via higher charge-offs and provisions, and 3) inability to effectively fund asset growth driving greater than expected compression in the net interest margin. Goldman Sa...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

AVG°
email TEXT-002-HOUSE_OVERSIGHT_031804.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Barred Sent: 7/13/2018 5:40:46 PM To: jeffrey E. [[email protected]]; Richard Kahn Subject: AVG° Attachments: image004.jpg; image001.jpg Importance: High Any thoughts on the AVGO Aug puts? Stock trading at 204.50. Aug puts now $6.50 Paul Barrett Alpha Group Capital...

Cannabis Investment Report
document IMAGES-008-HOUSE_OVERSIGHT_024750.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report December 2017 Emerging and Anticipated International Legal Cannabis Markets Country GDP Rank 2017 Estimated Adult Population (in millions) Select Countries with Medical or Recreational Laws Germany 4 Brazil 8 Italy g Canada 10 Australia 3 Mexico 1...

Marina Market Analysis 28
document IMAGES-005-HOUSE_OVERSIGHT_018838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Marina Market Analysis 28 Product/Service Revenues - 2014 Over 2013 Decreased Stayed Same Increased Service % of Respondents Sailing/ Training School 4.0% 48.0% 48.0% Cabin/Campground/RV 0.0% 35.0% 65.0% Event Services/Venue 8.0% 40.0% 52.0% Tour Boat/Charter Fishing/Water Ta...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 U.S. Legalized Cannabis Market: Consumer Penetration Rate 25% — Path to Federal Legalization FDA Approves Cannabis-Derived Pharmaceuticals 20% : More States Adopt Medical Cannabis Laws More States Adopt Recreational Laws 15% FDA Ro...

RE: AVGO
email TEXT-002-HOUSE_OVERSIGHT_031806.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Barrett Sent: 7/13/2018 6:13:06 PM To: jeffrey E. [[email protected]] CC: Richard Kahn Subject: RE: AVGO Attachments: image003.jpg; image001.jpg Importance: High My initial recommendation this morning was to buy the $200 Aug puts. I still think that is the best ide...