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Green Dot Labs GREENDOT
document IMAGES-008-HOUSE_OVERSIGHT_024785.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ado. greenRush Green Rush San Mateo, California www.greenrush.com Green Rush provides an online medical can- nabis delivery service. The company offers a range of cannabis flower, concentrates, edibles, tinctures and accessories. It has partnered with hundreds of cannabis dis...

Fwd: DeMilked - 30 Ordinary Photos With Amazing Backstories
email TEXT-001-HOUSE_OVERSIGHT_020666.txt Mar 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irst person in Poland to receive a heart transplant — holding a picture of himself and the performing doctor, Zbigniew Religa, with his colleague, seen sleeping in the corner. The difficult surgery took 23 hours and Dr. Religa stayed up to monitor the patient's vitals. The photo,...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat it had undertaken each of these due diligence steps and controls, in addition to others, that would minimize the likelihood that anything of value would be given to any officials of the Eurasian country. U.S. DEPT. OF JUSTICE, FCPA Op. RELEASE 10-02 (July 16, 2010), available...

In civil cases, a company may similarly be required
document IMAGES-007-HOUSE_OVERSIGHT_022574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In civil cases, a company may similarly be required to retain an independent compliance consultant or moni- tor to provide an independent, third-party review of the company’s internal controls. The consultant recommends improvements, to the extent necessary, which the company mus...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hMe. HOUSE OVERSIGHT 017582 *Nicolas **Berggruen*-- President, Berggruen Holdings. *Charles Best*— CEO, DononrsChoose. *Elizabeth Blackburn*— Prof of Biology and Physiology, UCSF. 2009 Winner of Nobel Prize in Medicine. President, American Association of Cancer Research. *David B...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…instance, a Kazakh immigration prosecutor threatened to fine, jail, or deport employees ofa US. company’s subsidiary. Believing the threats to be genuine, the employees in Kazakhstan sought guidance from senior management of the US. subsidiary and were authorized to make the pa...

response to a Times editorial that called on Congress and the Trump administration to hold Acosta an
document IMAGES-011-HOUSE_OVERSIGHT_031406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

response to a Times editorial that called on Congress and the Trump administration to hold Acosta and others involved in the case accountable. Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there was no evidence th...

response to a Times editorial that called on Congress and the Trump administration to hold Acosta an
document IMAGES-011-HOUSE_OVERSIGHT_031410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

response to a Times editorial that called on Congress and the Trump administration to hold Acosta and others involved in the case accountable. Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there was no evidence th...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cooperating Without Looking Moshe Hoffman, 1,2∗† Erez Yoeli, 2,3∗ Martin Nowak 2 1 Department of Computer Science and Engineering, University of California at San Diego, La Jolla, CA 92093 2 Program for Evolutionary Dynamics, Harvard University, Cambridge, MA 02138 2 Federal Tra...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d aid or encouragement to the wrongdoer . are equally liable with him.” Putt- man, 149 F.3d at 122 (quoting Bichler v. Eli Lilly & Co. 55 N.Y.2d 571, 580, 450 N.Y.S.2d 776, 486 N.E.2d 182 (1982)). To be liable under either conspiracy or aiding and abetting, however, the defendan...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ductor, Intent Media, BuyWithMe. Nicolas Berggruen -- President, Berggruen Holdings. Charles Best — CEO, DononrsChoose. Elizabeth Blackburn — Prof of Biology and Physiology, UCSF. 2009 Winner of Nobel Prize in Medicine. President, American Association of Cancer Research. David Bo...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary Commission in November 2012. The last one was held in November 2014. These are not everyday affairs in the party’s deliberations on the great questions of China’s unfolding global engagement. These conferences are major, authoritative gatherings of the entire leadership, desi...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his age from the vantage point of later generations, however, are likely to be puzzled by the widespread contemporary feelings of gloom and doom. By most objective measures of human well-being, the past three decades have been the best in history. More and more people in more and...

Report on Stem Cells future
email TEXT-001-HOUSE_OVERSIGHT_013482.txt Nov 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ew from the US: Stem cell therapy steps up a gear with first approval and improved political climate View from Europe: Delivering on the vision of regenerative medicine and stem cells Talking to the experts: Why the EU should support human embryonic stem cell research in Horizon...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an e) Pte Ltd, regu tion of Canada; a SA, regulated International Incorporated K); d by the Central Bank of the and eligible counterparties (as by the PRA and regulated by the FCA and the PRA, and Is distributed in the U ch Is authorized by the Central on request; has been...