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II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by DriveTime Sales and Finance Company LLC. Mr. Garcia IT is the chairman of the board of directors and largest stockholder of DriveTime, of which DriveTime Sales and Finance Company LLC is a wholly owned subsidiary. This number also includes 11,952,000 shares of Class B common...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… TRUMP MARKS ISTANBUL II LLC $15,001 - $50,000 royalties $1,000,001 - $5,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with ORTADOGU OTOMOTIV TICARET AS - value not readily ascertainable. License holder, New York, NY See...

The J.P. Morgan View: Local forces are dominating
email IMAGES-011-HOUSE_OVERSIGHT_031114.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: US GIO [[email protected]] Sent: 3/29/2013 8:48:11 PM To: Undisclosed recipients:; Subject: The J.P. Morgan View: Local forces are dominating Attachments: imagel.gif; image2.gif; JPM_The J.P. Morgan View_2013-03-28 1084792.pdf Global Asset Allocation The J.P. Morgan V...

further rate cuts and lowered the deposit rate to
document IMAGES-003-HOUSE_OVERSIGHT_014605.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…obal interest rates helped the asset class for the first part of 2016, so too should the rising rates we expect 72, | Goldman Sachs | JANUARY 2017 HOUSE_OVERSIGHT_014605

A sale to an IDGT results in greater value for heirs than if the asset were held
document IMAGES-006-HOUSE_OVERSIGHT_022357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er value for heirs than if the asset were held outright Cash flow example: Scenario 1 Scenario 2: Sell asset to IDGT Hold asset Grantor Cost of taxes Asset held/sold to trust* $64,285,714 $64,285,714 Coverage 5,000,000 5,000,000 Gift tax on coverage Assets from initial fundin...

The J.P. Morgan View: Local forces are dominating
email IMAGES-011-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: US GIO [[email protected]] Sent: 3/29/2013 8:48:11 PM To: Undisclosed recipients: Subject: The J.P. Morgan View: Local forces are dominating Attachments: imagel.gif; image2.gif; JPM_The J.P. Morgan View_2013-03-28 1084792.pdf J.P Morgan Global Asset Allocation The J....

$20c455136b0", "classification": "image", "dimensions": {"height":144,"width":978},"filesiz
document IMAGES-009-HOUSE_OVERSIGHT_028452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…"familyName":"NYTC heltenham Medium", "style": "normal", "weight":700,"width":"normal"},"fontName": "NYTCheltenham- Bold", "identifier": "b8077f£26-e058-4b81-ae30-b64eba3977e4", "type": "font"}, "c44beed8- a5a4-4327-a845-d3b6df6ae33b": {"URL":"asset://c44beed8-a5a4-4327-a845 d...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Lynch Global Research, Datastream, IBES 0 1 2 3 4 European Equity Strategy | 01 December 2016 3 Lessons from 2016 The old joke is that Year Aheads are frequently out of date by the end of year they are written in. There is a real danger of that this year given the speed which t...

Investment Gold man
document IMAGES-009-HOUSE_OVERSIGHT_026969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Gold man Management Important Information Division Tax Information. GS does not provide legal, tax or accounting advice, unless explicitly agreed in writing between you and GS, and does not offer the sale of insurance products. You should obtain your own independent...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rgest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein...

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)

…he potential for some easing of regulatory burden on the banks {important here as SBNY approaches the $50bn asset threshold) under the incoming Trump administration management noted that it could see some abatement in expense growth associated with compliance costs. However, mana...

Why Invest in Indexes?
document IMAGES-001-HOUSE_OVERSIGHT_011097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ht so for a while. Now| think it’s percent of AUM (market value of assets under management). My reasoning now is that holds by portfolio Chapter 8 Banks, Money and Macroeconomics 2/8/16 8 HOUSE_OVERSIGHT_011097

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 17 April, 2011 Article 1. Wall Street Journal The New Cold War Bill Spindle and Margaret Coker Article 2. The New York Post The storm in Syria Amir Taheri Article 3. The American Interest Political Order in Egypt Francis Fukuyama Article 4. NYT The Budget Debate, Revealed Rich...

Images 008 House Oversight 024579
document IMAGES-008-HOUSE_OVERSIGHT_024579.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

19. APPENDICES INDEX TO THE APPENDICES 19.1. APPENDIX A: DETAILED BIOGRAPHIES KUE MANAGEMENT 148 KUE ADVISORY BOARD 152 KLC MANAGEMENT 153 REAL ESTATE MANAGEMENT TEAM / GREENSTREET REAL ESTATE PARTNERS 155 KSI BOARD OF DIRECTORS 156 k12 MANAGEMENT 157 19.2 APPENDIX B: KLC MD&...

Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Regulatory Changes On June 22, 2011, to implement provisions of Title IV of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the U.S. Securities and Exchange Commission (the “SEC”) adopted final rules implementing new exemptions from the registration requirements o...