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tions to private companies, but the Clinton administration in 1996
document IMAGES-005-HOUSE_OVERSIGHT_019704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…had drawbacks. For one thing, unlike the FBI, USIS lacked the investigative clout to gain entry to certain gov- ernment agencies. A Congressional review found that the privacy act permits disclosure of government agency records to the private © firm if they are part of a “routin...

In the event that a sale of KUE or an initial Listing has not occurred within nine years from the da
document IMAGES-008-HOUSE_OVERSIGHT_024557.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, provided that any such compensation, benefits and arrangements to the Principals that do not exceed $1 million in the aggregate annually shall not be subject to such approval and customary indemnification arrangements, (c) transactions and arrangements pursuant to or contemplat...

From: Jeffrey Epstein <[email protected]>
email IMAGES-006-HOUSE_OVERSIGHT_022258.txt Jan 31, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… make matter worse | need to borrow thev10 from you. On Thursday, January 31, 2013, BE wrote: Do you understand offset agreements? | got asked to be involved in negotiating some of the deals between Brazil and other countries in regards to the purchase of new fighter jets.. Wha...

Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023717.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey E. [[email protected]] Sent: 11/14/2016 3:34:18 PM To: Thomas Jr., Landon Subject: Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but maj...

CA TA CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024769.txt Nov 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Capital Markets for Cannabis Companies m Private Capital Markets The cannabis industry today is replete with early-stage private companies seeking to raise capital. This capital, whether equity or debt, may be available from (i) “friends and family,” (ii) more formalized group...

Chapter Twenty-Four
document IMAGES-001-HOUSE_OVERSIGHT_011866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 109 Chapter Twenty-Four I had only a general idea of what I would do next. “Something in business” describes it best. But I sought the advice of a friend who, rather than leaving politics, had just entered it. Colin Powell was now the second President Bush’s Secretary...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y fund USD asset holdings (Sbn) as of 9/30/16 (see footnote) per BofAML Rates team (as published 12/9/2016) — —_— . is AGENCY, Allocation* $0.28 ; i = Cash & MMF 8% CP &CD 5% Repo, Tsy & Agy 35% Corporate 36% Non-US Sov 4% Other 12% Maturity of securities holdings** CD, $7...

San Francisco, California
document IMAGES-008-HOUSE_OVERSIGHT_024782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on Eaze Solutions 2O22 San Francisco, California WwWw.eaze.com Eaze Solutions is a developer and provider of an on-demand cannabis delivery-service appli- cation that enables consumers to order canna- bis products via mobile devices. The company’s mobile a...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld not be immune as instrumen- tality of Saudi Arabia if its majority owner, known as Public Investment Fund (PIF), was agency, instrumentality, or organ of Saudi Arabia. 18 U.S.C.A. § 2331 et seq.; 28 U.S.C.A. § 1608(b)(2). 13. Federal Civil Procedure <>1264 Limited jurisdictio...

Related BofAML research on US tax reform
document IMAGES-007-HOUSE_OVERSIGHT_023090.txt Jan 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Related BofAML research on US tax reform Below we provide links to reports from our BofAML Global Research colleagues that address this topic. Economics: Global Watch: Will border adjustment lead to border battles? 18 January 2017 US Economic Weekly: Cutting taxes could be tax...

line with the rest of the world on this issue. Similarly, the accelerated depreciation of
document IMAGES-007-HOUSE_OVERSIGHT_023084.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… off, the tax benefit would become more modest. Keep in mind that, for tax reporting, many companies already take advantage of the accelerated depreciation schedules discussed above. The ongoing benefit of capex expensing derives from the deferral in the timing of tax payments....

Harborside Health Center
document IMAGES-008-HOUSE_OVERSIGHT_024786.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on Harborside Health Center Oakland, California www.shopharborside.com Harborside Health Center operates cannabis dispensaries. The company’s two locations retail flower, pre-rolls, concentrates, edibles, seeds, topicals and accessories. The company sources...

Cannabis Solutions
document IMAGES-008-HOUSE_OVERSIGHT_024792.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s products and vaporizers. The company manufactures and retails its products under the Organa Labs, O.penVAPE, Bakked, Magic Buzz and District Edibles brands. The company’s products are distributed through 1,200 dispensaries across ten states. 156 Cannabis Investment Report | D...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ype them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) Forwarded message From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff < According to Friday's NY Post Jeffrey Epstein returned to New Yor...

clarifies that falling in or out of love depends on the distribution of temptations, but not
document IMAGES-009-HOUSE_OVERSIGHT_026533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es why mere discussions of the costs and benefits of a relationship or a break-up, for example, suggesting a prenuptial agreement, damage the relationship. Such discussions indicate that one is looking at the costs of the relationship and cast doubt on one’s commitment. These ar...