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FunkSac is a provider of compliant packaging
document IMAGES-008-HOUSE_OVERSIGHT_024784.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on FunkSac FunkSac Denver, Colorado www.funksac.com FunkSac is a provider of compliant packaging solutions for the medicinal and recreational cannabis industry. The company has a com- prehensive product line manufactured with FDA-approved material and eco-...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… fund manager who once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008. Francey Hakes, a former federal child sex crimes prosecutor, said any consideration the government gave to Epstein should be made publ...

Eastern Europe, and military dictatorships elsewhere
document IMAGES-005-HOUSE_OVERSIGHT_019243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s’ relations with their neighbors and the rest of the world. The end of the Cold War had brought a peace dividend, both financial and psychological, for all sides. At the time, most assumed that peace would prove durable. But would the general decline in military budgets hold?...

Hoffenberg began pax
document IMAGES-006-HOUSE_OVERSIGHT_022079.txt Jul 10, 1987 House Oversight Committee — Epstein Estate Records (Nov 2025)

…trajectory, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a company that bought debts, su medical bills, at a very steep disco...

Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed “political activity” to register with the Justice Ministry and meet onerous requirements, including filing quarterly financial reports, submitting to annual and unscheduled audits, subjecting foreign donations to monitoring, and marking all publications and events with the “fo...

Interest income 29 38
document IMAGES-008-HOUSE_OVERSIGHT_026149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…9 -56 impairment Profit before tax 11 -31 Income tax expense -2 -0 Net profit 8 -31 Please see summary of 2016 audited financial statements for Ukrsib, Ukrgas and Raiffeisen as well as their 1Q17 statements in Appendix I. The bank is overcapitalised at 21.37% CAD mainly due to...

stringent conditions—which Mr. Weinstein could only have learned from FAUSA
document IMAGES-001-HOUSE_OVERSIGHT_012169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… we believe it taints any ongoing federal prosecution. The misconduct pervades the evidence in this case. The offers of financial inducement to witnesses, improperly encouraged by the government, make their potential testimony suspect. The reliance on tainted evidence gathered by...

» U.S. Department of State Country Profiles
document IMAGES-002-HOUSE_OVERSIGHT_013971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly written by Marc Brosius, it has been added to by newsgroup participants for years and now covers nuts and bolts from financial planning to return culture shock and all in between. How long can you afford to be away? Do you need travel insurance? Leave of absence or resignation...

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_032908.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html HOUSE_OVERSIGHT_032908

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…elevant to special classes of Limited Partners who may be subject to special rules or treatment under the Code, such as financial institutions, insurance companies, regulated investment companies, real estate investment trusts, partnerships, or other pass- through entities, deale...

Supervisory Dt.: GUDGER, ELMER 7/28/06 Entry Date
document IMAGES-005-HOUSE_OVERSIGHT_019041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HOUSE_OVERSIGHT_019041

Re: Is Donald still feeling good
email IMAGES-008-HOUSE_OVERSIGHT_025118.txt May 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… being over line on family profiting very likely Of gross disregard for appearances almost surely. Of Russians having financial leverage. Less clear Of Russians helping in. Election w complicity of his campaign plausible but not certain Strikes me if u work for Donald u don't...

once, but repeatedly, almost predictably. We shall see that, among the al-Qaeda terrorists who were
document IMAGES-003-HOUSE_OVERSIGHT_015020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r on terror” has been fought in alliance with Saudi Arabia, Qatar, and Pakistan - precisely the principal political and financial backers of the al-Qaedist networks the United States has supposedly been fighting. Meanwhile the most authentic opponents in the region of these Sunni...

Re: The book on you
email IMAGES-012-HOUSE_OVERSIGHT_032868.txt Jun 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… few conversations I had with him. I think he is close to finishing up. Did you ever speak to him? Landon Thomas, Jr. Financial Reporter New_York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index. please note The information contained i...