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What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…” but it simultaneously requests that the prosecution be deferred, that is, postponed for the pur- pose of allowing the company to demonstrate its good conduct. DPAs generally require a defendant to agree to pay a monetary penalty, waive the statute of limitations, cooperate with...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the ante-room. It’s a young man named Brock Pierce, a former child actor, and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex scandal—who is now a leading investor in Bitcoin. He describe himself as the “the most active i...

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

KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various exe...

San Diego, California
document IMAGES-008-HOUSE_OVERSIGHT_024778.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ee Re me San Diego, California www.brewbudz.us Brewbudz is a manufacturer of branded canna- bis-infused products. The company develops cannabis-infused coffee, tea and cocoa pods that can be used in Keurig® systems. Its products are available in select dispensaries in Nevada....

Flower and Concentrates
document IMAGES-008-HOUSE_OVERSIGHT_024814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Inclusion in The Green Field 2018 does not represent an investment recommendation or an endorsement of any particular company. Our intent in providing this industry landscape is to provide a graphical representa- tion of the cannabis industry, its segments and participants. Thi...

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)

…ida, points out the spiral staircase, built by famed 19205 architect Addison Mizner for the founder of the National Tea Company. "This home went for $30.2 million in 2003; today that sum wouldn't be in the top 25 highest prices" of houses for sale in this area, Porter says. "Palm...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…said he intends to charge China with being a currency manipulator. Whether he does or not and what action he takes to accompany it remains to be seen, but artificially low currencies generating high current account surpluses are unlikely to go down well with the new administratio...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email TEXT-002-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d on for Trump. An Associated Press report from this spring showed that the American Academy of Hospitality Sciences, a company owned and operated by Cinque, has awarded more than a dozen of Trump's golf courses, hotels, casinos and private clubs with so-called "Star Diamond" awa...

Re: B727 deal
email TEXT-002-HOUSE_OVERSIGHT_033370.txt Nov 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… with sale of Boeing, this will be valuable to buyer and prove to be beneficial monetarily to you if we can include the company name in the sale. FAA informs me its taken under into consideration on a case by case basis if they will approve another buyer to operate my FAR125 cert...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tween private commercial enterprises may, in some circumstances, be covered by the Travel Act. Said dif- ferently, if a company pays kickbacks to an employee of a private company who is not a foreign official, such private- to-private bribery could possibly be charged under the T...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…il): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Market Authority. This research report: has been approved for publication and is...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith the SEC a plan to sell all of its 2.5 million shares. That's not a lot of stock, exactly -- just 0.7 percent of the company, worth around $16 million at the time of the filing -- but it is a lot relative to the usual volume of trading in Valhi. Remember, 93.8 percent of Valhi...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ges. Schedule 13D. Must be filed within 10 days after acquisition of beneficial ownership of 5% of a voting class of a company’s equity securities registered under Section 12 of the Securities Exchange Act of 1934. See: https://www.sec.gov/answers/sched13.htm Forms 3, 4 & 5 (Se...