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EFTA00022170.pdf
This document is a U.S. Department of Justice Certification of Identity form (Form DOJ-361) submitted by Michael C. Miller on August 23, 2019. The requester lists his address as 1114 Avenue of the Americas, New York, NY, and his date and place of birth have been redacted.
EFTA00010203.pdf
This document contains a Department of Justice 'MEGA4 Automated Litigation Support System Account Request and Approval Form' specifically for the case 'US v. Epstein' (DJ Number 2442-0129). Attached to the request form is a 7-page policy document titled 'Rules of Behavior (ROB) for General Users Version 7.0', dated January 3, 2014, which outlines IT security protocols for DOJ employees. The specific individuals requesting or approving access are redacted.
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This document contains two slides from a KPCB (Kleiner Perkins) financial presentation titled 'USA Inc. | Income Statement Drilldown'. The slides analyze US government fiscal health, focusing on the potential taxpayer costs of Fannie Mae and Freddie Mac loan defaults (ranging from $50B to $625B depending on default rates) and breaking down entitlement spending (Medicare, Medicaid), national debt ($9T), and one-time charges like TARP and ARRA based on Fiscal Year 2010 data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, likely related to financial oversight, though the specific page contains no text directly mentioning Jeffrey Epstein.
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The document consists of two presentation slides from a KPCB report (likely 'USA Inc.') analyzing US federal debt and spending. The first slide charts Net Interest Payments and Debt as a percentage of revenue projected through 2016, warning of soaring payments if rates rise. The second slide breaks down the income statement into Entitlement Spending (Medicaid, Medicare, etc.), Debt Levels ($9T outstanding), and One-Time Charges (TARP, Fannie Mae/Freddie Mac, ARRA).
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This document consists of two presentation slides from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides provide a macro-economic analysis of US Federal Debt and Interest Rates between 1980 and 2010. The top slide illustrates that while net debt rose, interest payments fell. The bottom slide presents a hypothetical scenario showing how much higher interest costs would be if 2009 rates matched historical averages. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was processed as evidence, likely in a larger investigation, though the content is purely economic data.
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This document consists of two slides (pages 159-160) from a KPCB financial presentation titled 'USA Inc. | Income Statement Drilldown'. It analyzes the debt levels and projected costs to taxpayers regarding Government Sponsored Enterprises (GSEs) Fannie Mae and Freddie Mac, citing data from the CBO and OMB. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is purely macroeconomic analysis without direct mention of Jeffrey Epstein.
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The document consists of two presentation slides labeled 'USA Inc. | Income Statement Drilldown' (pages 151 and 152), produced by KPCB (Kleiner Perkins). The slides analyze US Federal debt levels, specifically highlighting how recessions and the 1981/2001/2003 tax cuts impacted revenue, and how a $1.4 trillion Social Security surplus (1984-2008) masked the true borrowing needs of the US government. The document bears the Bates stamp 'HOUSE_OVERSIGHT_020917', indicating it was part of a document production to the House Oversight Committee, though the content itself is macroeconomic data unrelated to specific individuals.
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The document consists of two slides (numbered 145 and 146) from a KPCB 'USA Inc.' presentation marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_020914). The slides present macroeconomic data regarding US entitlement spending, rising debt levels, and one-time charges (TARP, ARRA) for the fiscal year 2010, as well as a historical chart of US Federal Debt as a percentage of GDP from 1940 to 2010. While contained in a document dump associated with Congressional oversight (possibly related to investigations involving Epstein or financial figures associated with him), the content itself is purely statistical government financial data.
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This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 141-142). It analyzes the financial health of the US government (framed as 'USA Inc.') using 2010 data, highlighting significant net losses in entitlement programs like Medicaid and Medicare, rising debt levels ($9T), and one-time charges related to TARP and ARRA. The document bears a footer label 'HOUSE_OVERSIGHT_020912', suggesting it was part of a document production for the House Oversight Committee.
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This document contains two charts from a KPCB (Kleiner Perkins) report titled 'USA Inc. | Income Statement Drilldown' (pages 123 and 124). The charts analyze historical US unemployment insurance revenue vs. expenses and the correlation between benefits paid and unemployment rates from 1962 to 2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of document production for a Congressional investigation, likely into Jeffrey Epstein's finances or associations.
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The document contains two presentation slides (pages 95 and 96) from a report titled 'USA Inc. | Income Statement Drilldown' by KPCB. The slides analyze the financial state of the US Medicaid program as of fiscal year 2010, highlighting accelerating cash flow deficits, rising expenses ($273 billion in 2010), and a lack of dedicated funding. The report asserts that Medicaid has been underfunded by $3.7 trillion over 45 years and discusses contributing factors such as rising healthcare costs, expanding beneficiary groups, and 'moral hazard' issues.
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This document consists of two slides from a presentation by KPCB (Kleiner Perkins) titled 'USA Inc. | Income Statement Drilldown'. It analyzes the financial health of US entitlement programs using Fiscal Year 2010 data, highlighting net losses for Medicaid, Medicare, and Social Security, alongside debt levels and one-time charges like TARP and ARRA. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger batch of financial records.
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Two slides from a KPCB presentation titled 'USA Inc.' analyzing US entitlement spending. The first slide quotes the CBO (2004) arguing that trust funds are accounting devices that do not provide real resources for future commitments. The second slide contrasts programs that financially 'break-even' (Social Security, Unemployment Insurance) against those operating at significant losses (Medicaid, Medicare), providing specific deficit figures up to the year 2010. The document bears a House Oversight Bates stamp.
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This document contains two slides from a KPCB presentation analyzing US entitlement spending and trust funds. The first slide presents a financial table detailing entitlement revenue and expenses from 1995 to 2010, highlighting a 169% increase in expenses versus a 70% increase in funding. The second slide discusses the nature of Social Security and Medicare Part A Trust Funds, arguing they hold legal value but lack economic value as the funds are invested in non-marketable securities and have already been spent to reduce past borrowing needs.
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This document presents two slides analyzing US entitlement spending trends, highlighting that many programs like Medicaid and Medicare lack sufficient dedicated funding compared to Social Security. It provides statistical data showing that annual entitlement spending doubled over a 15-year period (F1995-F2010), reaching approximately $16,600 per household per year.
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The document consists of two slides (pages 65 and 66) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown,' bearing a House Oversight Bates stamp (020874). The slides analyze US defense spending trends relative to GDP from 1948 to 2010 and detail the $950 billion cumulative cost of the wars in Iraq and Afghanistan as of September 2010. The document appears to be part of a larger financial analysis or report likely gathered as evidence or background material in a congressional investigation.
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The document consists of two slides (pages 57 and 58) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown'. It presents a macro-economic analysis of the US Federal Budget treated as a corporate P&L statement ('USA Inc.'). The data covers fiscal years 1995 through 2010, analyzing revenue and expenses while excluding Medicare/Medicaid to show 'core operations'. The slides highlight that excluding these entitlement programs, the US budget showed a median net margin of 4%, though it shows a significant deficit (-$597 Billion) in F2010. The document bears the Bates stamp HOUSE_OVERSIGHT_020870.
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This document contains two slides from a KPCB presentation analyzing the US Federal Budget (referred to metaphorically as 'USA Inc.') for the fiscal year 2010. It details revenues of $2.2 trillion versus expenses of $3.5 trillion, resulting in a significant deficit and a -60% net margin. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the content itself is purely macroeconomic data and does not explicitly mention Jeffrey Epstein or his associates.
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Two pages (47 and 48) from a presentation titled 'USA Inc. | High Level Thoughts' by KPCB. The document analyzes 40-year economic trends in the United States from 1965 to 2005, highlighting significant increases in healthcare spending, obesity, government subsidies, and debt, alongside rising income inequality. The slides conclude that America is spending beyond its means and increasingly relying on borrowing to fund entitlement programs.
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These presentation slides provide a summary of 'USA Inc.' financials for fiscal year 2010, highlighting significant challenges such as nine consecutive years of negative cash flow and a deteriorating balance sheet. The document details massive off-balance sheet liabilities, primarily from unfunded Medicare and Social Security obligations, while concluding that a turnaround is possible given the nation's strong asset base and entrepreneurial culture if there is collective commitment to reform.
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This document is a page from the 'USA Inc.' report produced by KPCB (Kleiner Perkins Caufield & Byers), likely authored by Mary Meeker around 2011. It presents an economic analysis of US federal spending, highlighting a massive increase in entitlement spending compared to GDP growth between 1965 and 2010. The text warns of rising debt-to-GDP ratios, underfunded liabilities from entities like Fannie Mae and Freddie Mac, and the future impact of rising interest rates on national debt service costs. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
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This J.P. Morgan 'Eye on the Market' report from July 25, 2011, discusses US debt ceiling negotiations, a European bailout plan, and the attractiveness of large-cap growth stocks. Authored by Michael Cembalest, Chief Investment Officer, it highlights positive Q2 earnings in the US and presents historical free cash flow data for large-cap growth stocks. The document also includes disclaimers about the nature of the market commentary and investment services provided by J.P. Morgan.
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This document analyzes the European financial situation, criticizing EU bank stress tests and policy moves towards federalization, while pivoting to investment advice favoring US large cap growth stocks due to attractive valuations. It also reviews the Q2 US earnings season, noting positive results but flattening growth expectations, and includes a critical quote from Bundesbank President Weidmann regarding Euro area risk sharing.
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This document is a J.P. Morgan Private Bank market commentary from approximately 2011, analyzing US long-term debt scenarios and the European sovereign debt crisis. It compares various US budget proposals (Gang of Six, CBO, etc.) regarding tax revenues and spending, while also discussing a recent European financing plan for Greece, Ireland, and Portugal. The document is stamped by the House Oversight Committee, suggesting it was obtained during an investigation, likely related to J.P. Morgan's records.
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