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iQmethod™ Measures Definitions
document IMAGES-003-HOUSE_OVERSIGHT_014883.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

iQmethod™ Measures Definitions Business Performance Numerator Denominator Return On Capital Employed NOPAT = (EBIT + Interest Income) * (1 - Tax Rate) + Goodwill Amortization Total Assets — Current Liabilities + ST Debt + Accumulated Goodwill Amortization Return On Equity Net...

YoY and card penetration reaching 20%. Importantly, management is utilizing online
document IMAGES-002-HOUSE_OVERSIGHT_014339.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YoY and card penetration reaching 20%. Importantly, management is utilizing online lenders like GreenSky, a nationwide point-of-sale home improvement business, to drive growth as balances having increased to $660mn (1% of loans) from its 2014 inception. Of note, management expect...

On Thu, Oct 6, 2016 at 5:42 AM, Zubair Khan Ee 1 0%c
document IMAGES-011-HOUSE_OVERSIGHT_032326.txt Oct 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

On Thu, Oct 6, 2016 at 5:42 AM, Zubair Khan Ee 1 0%c: Hi Jeffrey, Just wondered if you have time to discuss the business plan of InsightsPod on Skype or if you prefer I can meet you in person after 19th Oct. Regards, Zubair On Sunday, 25 September 2016, jeffrey E. <jeevacatio...

Epstein’s long-time business thesis is that the rich
document IMAGES-007-HOUSE_OVERSIGHT_022865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein’s long-time business thesis is that the rich know very little about money. They may know about their own businesses, but the great sums that are the result are ultimately an afterthought and demand an entirely different sort of intellectual discipline. The Forbes 400, say...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 819 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distrib...

income segment) have not changed despite the headlines surrounding a softening
document IMAGES-002-HOUSE_OVERSIGHT_014340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

income segment) have not changed despite the headlines surrounding a softening in the multifamily space. * Hiring bankers, even as team hiring on pause: On the hiring front, management noted that although it does not expect to hire teams heading into year-end, it is continuing t...

Fwd: media inquiry - Fox News
email TEXT-002-HOUSE_OVERSIGHT_033587.txt Apr 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin Weinberg Sent: 4/27/2016 7:49:46 PM To: Jeff Epstein [[email protected]]; Subject: Fwd: media inquiry - Fox News Sent from my iPhone Begin forwarded message: From: Date: April 27, 2016 at 3:47:49 PM EDT To: Cc: Subject: media inquiry - Fox News Mr. Weinberg I was...

Refiners: What’s going on with Refining in 2017: potential benefits in a Trump
document IMAGES-007-HOUSE_OVERSIGHT_023091.txt Jan 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Energy: Refiners: What’s going on with Refining in 2017: potential benefits in a Trump administration 05 January 2017 Industrials / Materials: Industrials/Multi-Industry: DEM#217: The Year Ahead; Resetting for higher US growth and inflation 09 January 2017 Engineering & Constr...

The NSA‘s Back Door | 215
document IMAGES-005-HOUSE_OVERSIGHT_019703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The NSA‘s Back Door | 215 documents he stole, he selected lists of the NSA’s secret sources in adversary nations. The Snowden breach was a failure that directly traced back to the NSA’s largest and most trusted contractor, Booz Allen Hamilton, calling into question the vexing i...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 4 Performance Parameters: Pre-Schedule Transports On time 90% Non-Schedule Urgent On time within | hour of call time 90% Non-Schedule Non- Urgent On time within 2 hours of call time 90% Mental Hea...

RLK: But there are five real
document IMAGES-009-HOUSE_OVERSIGHT_026875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CNN RLK: But there are five real reasons that are problematic to the US with respect to China: closed markets; intellectual property protection; industrial espionage, which includes cyber theft; forced technology transfer in JVs; and government support for future industries. Tho...

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)

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at IBM upon her graduation from GMU. Both of these latter individuals (Bud and Sue Horton) were involved in the 2007 murder of my son, and they in collusion with their son Matthew contin...

EP: What’s your take on Trump and
document IMAGES-007-HOUSE_OVERSIGHT_023639.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EP: What’s your take on Trump and Russia? PK: I read one article where an uniden- tified Russian official used the phrase “useful idiot”. That’s really what it is. It’s like J. Edgar Hoover; he stayed around for decades [via] blackmail. I think it’s the same thing, You don’t h...

CHAPTER! Executive Summary
document IMAGES-008-HOUSE_OVERSIGHT_024649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

QO KRELL CAPITAL > CHAPTER! Executive Summary current practice and aggressively enforce existing federal cannabis laws, including penalizing financial institutions for serving the cannabis industry, it would have a dampening effect on the industry both in the United States an...

Re: Great seeing you
email TEXT-002-HOUSE_OVERSIGHT_033460.txt Jan 6, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/7/2010 10:54:22 PM To: Subject: Re: Great seeing you Brian Baker jpm use my name On Wed, Jan 6, 2010 at 5:38 AM, Jeffrey Epstein <[email protected]> wrote: jack , aweekend when he could bring a friend would be appreciated...