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and second of all -- so that's a rule of completeness, and
document IMAGES-001-HOUSE_OVERSIGHT_011417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ployees and then the responses to those emails. So clearly the defendants LLC had corporate knowledge of those things. Screenshots of software programs, statements made by an agent of the defendant, those are all the things that we're talking about in that case, and so there's...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…treet N.W., Suite 810, Washington, D.C. 20006, (202) 580-8820, Attorneys for All Plaintiffs-Appellants. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): App...

c/o The Mar-a-Lago Club Fendt ~ FRCON
document IMAGES-004-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FeE- Tn Sapo Fee yt > F216 Onyiy - AK tan TRUMP PROPERTIES LLC - C.F c/o The Mar-a-Lago Club Fendt ~ FRCON 1100 South Ocean Boulevard Palm Beach, Florida 33480 RECEIVED July 3, 2008 JUL 7 2008 Ms. Susan Eichhorn, Town Clerk TOWN CLERK Town of Palm Beach 360 South County Road Pa...

Ackrell Capital, LLC
document IMAGES-008-HOUSE_OVERSIGHT_024816.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ackrell Capital, LLC 38 Keyes Avenue, Suite 200 San Francisco, CA 94129 www.ackrell.com | [email protected] | 415.995.2000 This report has been compiled for informational purposes only, and is not a research report. This report is not and should not be construed as an offer to s...

c/o The Mar-a-Lago Club
document TEXT-001-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ration of July 3, 2008 Page 2 the request for trees and (b) proved that the hedge that had been planted satisfactorily screened the house and complied with the terms of the Agreement. Grounds for Appeal The action of ARCOM was inconsistent with and not in conformity with the pro...

Eye on the Market | March 15, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024134.txt Mar 15, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay makes’, Dinah Washington, 1959, Mercury Records “Banks Deleveraging and Real Estate”, Morgan Stanley Research, Francesca Tondi, March 15, 2012 The ECRI (Economic Cycle Research Institute) claims papal infallibility on its historical recession predictions. ECB = European Centr...

Re: AVGO
email IMAGES-011-HOUSE_OVERSIGHT_031819.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Alpha Group Capital LLC 142 W 57" Street, 11° Floor, New York, NY 10019 (xe ee, CAPITAL From: jeffrey E. <[email protected]> Sent: Friday, July 13, 2018 1:55 PM To: Paul Barrett Ce: Richard Kahn <i Subject: Re: AVGO Ive had enough!!!! Which puts ??? On Fri, Jul 13, 2018...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected] 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currenc...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… E. Joublanc Lisa Jucca Bernhard Jucker Khaled A. Juffali Paul Kagame Banri Kaieda Fritz Kaiser Chandra Shekar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kamel Tihomir D. Kamenov Suzan Salman Kanoo Onkar...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s on the use of medical cannabis. It conducts busi- ness in Israel, Canada, Australia and the United States. 160 Life Sciences LIFE SCIENCES Teewinot PATEEWINOT Tampa, Florida www.tlscorp.com Teewinot Life Sciences is a pharmaceutical com- pany focused on the biosynthetic pr...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…had arguably already been achieved by 1955 2 . This year, a look at something just as worrying in the long run as the fiscal problems of the West: the search for energy solutions. This journey has been fraught with similarly quixotic dead ends, fairy tales and blunders ignoring e...

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)

…ion where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reasonable legal alternative to violating the law; and that there was a direct causal relationship between the criminal actio...

MJardin is a provider of cannabis cultivation
document IMAGES-008-HOUSE_OVERSIGHT_024791.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL MJardin MJARD I N Denver, Colorado www.mjardin.com MJardin is a provider of cannabis cultivation management services. The company offers facil- ity design, inventory tracking, and management and operational consulting services. The compa- ny’s services are avail...

Brockman, Inc. Hotlist
document TEXT-001-HOUSE_OVERSIGHT_025147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…R The Race Between State and Society By Daron Acemoglu and James Robinson [US — Penguin Press, UK — Viking, Germany — Fischer Verlag, Netherlands — Nieuw Amsterdam, Italy — Il Saggiatore, Spain — Duesto, Brazil — Intrinseca, Greece — Livanis, Korea — Sigongsa, Taiwan — Acropolis,...