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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…prosecution. The Department of Treasury has issued guidance that The Controlled Substances Act (“CSA”) makes it illegal under U.S. federal law to manufacture, distribute, or dispense cannabis and cannabis-related products. Many states impose and enforce similar prohibitions. Notw...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024902.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(ICC) that operates a GMP-certified lab facility, indoor and outdoor grow operations and distributes CBD-based products under the brand BIDIOL. In January 2019, Khiron acquired NettaGrowth International Inc., which gives the company access to one of the two currently held medical...

It was then, suddenly, that I saw Yishai had taken a bullet in the side of his
document IMAGES-001-HOUSE_OVERSIGHT_011625.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd, everything going on around you. You have to make instant decisions and ensure they’re being carried out. The people under your command are waiting to hear your voice, and watching your actions, too. If you lose control at any point, not only is your life at stake. Theirs are...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029778.txt Oct 16, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow's outskirts. Under a $400 million (£270 million) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, w...

forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tening stations in Cuba, sleeper agents and embassy- based spy networks. Presumably, this relationship further deepened under President Putin’s regime. Putin asserted in his speeches in 2014 that Russia and China continue to share a key strategic objective: countering the United...

@ dadle Cause Affidavit r )
document IMAGES-005-HOUSE_OVERSIGHT_018898.txt Oct 3, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ges. Set Frick entered the room and explained to | based on her own statements, she had implicated herself by bringing underage girls to Epstein’s house. [provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible ad...

Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ious women, now in their twenties and thirties, have come forward with allegations that he molested them when they were under-age. The allegations first surfaced in British newspapers, which have zeroed in on Epstein's friendship with Prince Andrew, who has recently tried to publ...

mysterious explosions like the massive blast at a missile base, which
document IMAGES-004-HOUSE_OVERSIGHT_018209.txt Jan 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…chnology Center in the city of Isfahan, Iran, but his death might have escaped notice had Iran’s government not kept it under wraps for almost a week, finally attributing it to fumes from a faulty heater. An online report by the American private intelligence firm Stratfor suggest...

see the most uplift in spending from any potentially large fiscal stimulus and
document IMAGES-003-HOUSE_OVERSIGHT_014635.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

see the most uplift in spending from any potentially large fiscal stimulus and infrastructure spending under the new US administration. Tax Policy: Unlike most semis, TXN reports its financials on a pure GAAP basis and its tax rate at 30% is one of the highest in the industry. W...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nforcement of legal parameters for charging. 7!8 Third, popular and political pressure has succeeded in redressing some underenforcement practices by prosecutors (and police) when victim groups, or issues tied to specific offenses, achieve political potency. Intoxicated driving i...

party. So let’s clear the air right now
document IMAGES-010-HOUSE_OVERSIGHT_029793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o put together a government, let us consider the other negative part of the Peres legacy: his stint as Defense Minister under Prime Minister Yitzhak Rabin from 1974 to 1977. Today Peres is widely respected as the architect of the Oslo Accord of 1993, achieved while he was Foreign...

Case 1:19-cv-03377 Document 1-3 Filed 04/16/19 Page 1 of 3
document TEXT-001-HOUSE_OVERSIGHT_017824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he totality of the evidence found during the investigation refutes the allegations.” There is other evidence, currently under seal, that directly establishes my innocence. I am seeking to unseal emails between Roberts and a journalist, a book manuscript by Roberts and a legal bri...

[email protected]
document IMAGES-011-HOUSE_OVERSIGHT_030847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ransmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information conta...

2007 Utah L. Rev. 861, *878
document IMAGES-004-HOUSE_OVERSIGHT_017648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ven authority to assert rights for crime victims, see /8 U.S.C. § 3771(d)(1) (2006), but in practice the reported cases under the CVRA thus far show few examples where the government has been willing to do so. See, e.g., Kenna v. U.S. Dist. Court for the Cent. Dist. of Cal., 435...