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Non-Prosecution Agreements
document IMAGES-007-HOUSE_OVERSIGHT_022577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

75 Non-Prosecution Agreements Under a non-prosecution agreement, or an NPA as it is commonly known, DOJ maintains the right to file charges but refrains from doing so to allow the company to demonstrate its good conduct during the term of the NPA. Unlike a DPA, an NPA is not fi...

Trinidad, California
document IMAGES-008-HOUSE_OVERSIGHT_024787.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Humboldt Humboldt Legends Legends Trinidad, California www.humboldtlegends.com Humboldt Legends is a producer of canna- bis flower products sourced from Humboldt County, California. The company offers can- nabis flower in eighths and pre-rolls. The com- pany’s...

There may be significant delays in obtaining reimbursement for newly approved drugs, and
document IMAGES-007-HOUSE_OVERSIGHT_024071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There may be significant delays in obtaining reimbursement for newly approved drugs, and coverage may be more limited than the purposes for which the drug is approved by the FDA or similar regulatory authorities outside the United States. Moreover, eligibility for reimbursement d...

San Francisco, California
document IMAGES-008-HOUSE_OVERSIGHT_024790.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Meadow MEADOW San Francisco, California www.getmeadow.com Meadow is a developer and provider of an on-de- mand cannabis delivery-service application for dispensaries. The company markets online and mobile-ordering applications for dispensaries. The web and mobil...

Repatriation impact
document IMAGES-007-HOUSE_OVERSIGHT_023092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Methodology Repatriation impact We estimated cumulative overseas profits for the S&P 500 excluding Financials and Real Estate via three sources: 1) Bloomberg data on cash held overseas (if disclosed/available}, 2) BofAML analyst estimates on cumulative overseas profits or cash,...

Fw: Tax Topics
email TEXT-001-HOUSE_OVERSIGHT_022359.txt Apr 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Morris__________________________ Sent: 4/30/2013 6:57:28 PM To: [email protected] Subject: Fw: Tax Topics Attachments: Untitled attachment 144206.gif; Untitled attachment 144209.gif; apr29tx13.pdf Importance: High Classification: Public Paul Morris Managing Directo...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…et money,’’ Dershowitz said. Edwards and his co-counsel in the Crime Victims’ lawsuit, University of Utah law professor Paul Cassell, sued Dershowitz for defamation and Dershowitz countersued in 2015. The case was settled out of court, with Dershowitz saying he had been vindicate...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s -----Original Message----- From: BRYAN SUBOTNICK 411111111111> To: ; Subotnick Stuart 11111111111111111111>; Prosperi Paul Sent: Tue, Jan 21, 2014 4:35 pm Subject: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters FINANCE Why Palm Beach, Florida Is The 'New Gree...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ani- Vandrevala Naomi Hirose Susan Hockfield Mark Hoffman Reid Hoffman André S. Hoffmann Karl Hofmann Joseph M. Hogan Paul R. Hogan Tom Hogan Alec Hogg Harry Hohmeister Sir John Holmes Stefan von Holtzbrinck Jan Hommen Hong Ki-Joon Hong Shen René Hooft Graafland John L. H...

Chander Prakash Gurnani
document IMAGES-004-HOUSE_OVERSIGHT_017078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Junichi Hamada Ali Hamadé Jurgen Hambrecht Andrew Hamilton Mohamed Bin Dhaen Al Hamli Han Seung-Soo Harish Hande Paul Hanratty Tim Hanstad Hao Jiming Donald R. Harkleroad Poppy Harlow Fredric W. Harman Chairman Chief Medical Correspondent Editor-in-Chief Chief Executi...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.) But the characterization persists: if it’s not clear, it must be murky. Sure, Goldman Sachs partners and tech geniuses, they might have stratosph...

impressed a pupil’s father who then recruited: him to a job on Wall
document IMAGES-006-HOUSE_OVERSIGHT_021093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nnsylvania. In 2003 a writ was filed by Nelson Shanks, the celebrated portraitist whose sitters have included Pope John Paul II, Ronald Reagan and Diana, Princess of Wales. Shanks claimed that he had been hired to paint the clothing billionaire (@3@WexnER his wife Abigail and the...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…x years. Immediately prior to Occidental, he served as Vice President for Education and Strategic Initiatives of the J. Paul Getty Trust. He was also the Deputy to the President at Stanford University, Vice Chancellor at UCLA, and a Professor of Education at Dartmouth. Mr. Mitche...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…florida-beach-2.jpg Importance: High -----Original Message----- From: BRYAN SUBOTNICK To: ; Subotnick Stuart ; Prosperi Paul Sent: Tue, Jan 21, 2014 4:35 pm Subject: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters BUSINESS INSIDER FINANCE Why Palm Beach, Florida...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Morris, Paul V 1/15/2019 4:44:33 PM jeffrey E. [[email protected]] Opportunity Zones image001.jpg; image002.jpg; image003.jpg; image004.jpg Importance: High Hope all well, are you doing anything around these or clients? In a former wareho...