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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)

Chart 84: Now that we've defined “big data”, how far do you think financial institutions are at embracing the use of big data today? 60% 50% 40% 30% 20% 10% 0% Fully committed to Fully committed to Fully committed to © Somewhat Not at all using big datato using bigdatato using...

Remittance e Deep Global Domain
document IMAGES-007-HOUSE_OVERSIGHT_024281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PIPELINE & PROCESS CONSUMER Exchanges Remittance e Deep Global Domain Digital Wallets Knowledge e Extensive Networks HISTORIC INFRASTRUCTURE e Proprietary Deal Flow ° Recruiting VENTURE e Side Chains e Primary Investigative ° Business Development e Blockchain Apps Due Diligence...

How Did USA Inc.'s Financial Reality
document IMAGES-006-HOUSE_OVERSIGHT_020860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

How Did USA Inc.'s Financial Reality Get to this Difficult Point? USA Inc. Has Not Adequately Funded Its Entitlement Programs Recessions come and go (and affect USA’s revenue), but future claims (related to entitlement program commitments) on USA Inc. now meaningfully exceed i...

I would tax capital gains as much as ordinary income for the same reason. Level the
document IMAGES-001-HOUSE_OVERSIGHT_011113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I would tax capital gains as much as ordinary income for the same reason. Level the playing field. Solow saw most of the truth, but didn’t go far enough. Mill saw more. And even Mill stopped short. All we have to do is look at the charts and tables. Capital accumulation does not...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54016 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations organize. This is not a cure for employer intimidation, * * * but it is a step in the right direction. —As an employee at will, | was not aware of my rights to form a union or any rights tha...

Bitcoin’s Recent Performance is Suggestive of Bubble Territory Division
document IMAGES-008-HOUSE_OVERSIGHT_025682.txt Oct 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Management Bitcoin’s Recent Performance is Suggestive of Bubble Territory Division Bitcoin Performance in the Context of ISG Bubble Indicator 100% 5 80% | 60% - 40% | 20% | = A bubble-detection test that measures explosive price behavior based on the S&P 500’s...

Of Their Affiliates
document of their affiliates House Oversight Committee — Epstein Estate Records (Nov 2025)

are available on the Morgan Stanley Wealth Management disclosure website at www.morganstanley.com/online/researchdisclosures. For Morgan Stanley specific disclosures

Absent Any Allegation That Defendant Participated In The Operation Or Management Of Alleged Terrorist Enterprise
document Absent any allegation that defendant participated in the operation or management of alleged terrorist enterprise House Oversight Committee — Epstein Estate Records (Nov 2025)

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

Chief Investment Officer
document CHIEF INVESTMENT OFFICER House Oversight Committee — Epstein Estate Records (Nov 2025)

BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT

law enforcement to gain access to these victims is not negatively impacted. Moreover, the
document IMAGES-001-HOUSE_OVERSIGHT_012384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

. law enforcement to gain access to these victims is not negatively impacted. Moreover, the Departments’ knowledge about these victims, their behaviors, and the dangers that are inherent | in providing shelter and services to them would be instrumental to ensuring the success of...

Recourse to the Fund’s Assets
document IMAGES-007-HOUSE_OVERSIGHT_024079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Recourse to the Fund’s Assets The Fund’s assets, including any investments made by the Fund and any funds held by the Fund, are available to satisfy all liabilities and other obligations of the Fund. If the Fund becomes subject to a liability, parties seeking to have the liabili...