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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s through the federal criminal process. To comply with the CVRA, the federal criminal rules had to be amended in many places, 1 Pub. L. No. 108-405, § 102(a), 118 Stat. 2260, 2261-62 (codified as amended at 18 U.S.C. § 3771 (Supp. 2006)). 2 18 U.S.C. § 3771 (a)(2)-(4). 3 Id. § 37...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…awaiting greater clarity and better times. It will not be my function to recommend what should be done, but rather to place certain data and basic elements on the table for decision-makers. They will know what is best for them to do. The SWOT analysis, as we know, lists the posit...

Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000)
document IMAGES-002-HOUSE_OVERSIGHT_013487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Malka — co-CEO, Lemon. Andy McAfee — Principal Research Scientist at the Center for Digital Business, MIT. Author of Race Against the Machine. General Stan McChrystal — Ret. 4-star U.S. General. Led all U.S. forces in Afghanistan. Fmr Commander, Joint Special Operations Comman...

¢ Nicholas Leiby has joined Weinberg Capital Group as director. He was
document IMAGES-006-HOUSE_OVERSIGHT_021104.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

¢ Nicholas Leiby has joined Weinberg Capital Group as director. He was previously vice president at Resilience Capital Partners. www.weinbergcap.com Fp rere ee [FSS ee | SEES | REFERS Hees | HERG GEES) ES Final Numbers Fmt Mera din na geet Reproduced from BP Energy Outlook 2...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 a dietary supplement but not represented for use as a conventional food or as a sole item of a meal or the diet. A dietary supplement generally is deemed to be a food under the FD&C Act. The FD&C Act does not require fo...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l, tobacco and soda and taxes on property and time-share owners would fund court-ordered back pay Page 5 Businesses to face spike in unemployment insurance rate to help V.I. government pay $69 million federal bill Page 2 Complex looks for win in Puerto Rico Back Page Digging up V...

Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing
document IMAGES-007-HOUSE_OVERSIGHT_024025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OTHER INVESTMENT PROFESSIONALS Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing on evaluating and mentoring start-ups developing digital technology solutions for healthcare consumers, providers, payers and the pharmaceutical/medical...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 from being imported into the United States. However, because the production of such non-marijuana products ordinarily involves possession of the entire cannabis plant, including parts deemed marijuana under the CSA, the...

Banks and insurance companies
document IMAGES-001-HOUSE_OVERSIGHT_012076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t manipulation, fraudulent activity, and money laundering. However, while new regulations and legal settlements have placed incremental financial burdens on the financial services in- dustry, banks and insurers have since made substantial progress to comply with new rules and a...

Under the simplifying assumptions of the life cycle model adapted from Ben-Porath
document IMAGES-001-HOUSE_OVERSIGHT_011154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pital at the rate of their entire ex ante output. This would prove the most straightforward strategy to exhaust and replace all total capital by the deadline exactly. This is just as in my adjusted Ben-Porath model with the addition of the specified deadline. Here as there, I de...

Tax and Accounting Center http://taxandaccounting.bna.com/btac/display/batch_print_display.adp
document IMAGES-009-HOUSE_OVERSIGHT_026544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…comes on top of a Camp plan to impose a tax on the assets of the largest U.S. banks and insurers. Even though his plan faces long odds in Congress this year, the proposal will become a benchmark for tax policy. Under current law, carried interest, or the profits share received b...

J.S. Private-Equity Tax Change Doubtful This Year, Says Carlyle Co... http://online.wsj.com/news/art
document IMAGES-009-HOUSE_OVERSIGHT_026545.txt Feb 26, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… where we think the market is headed and why. This must-read report includes research and analysis you won't find anyplace else. Don’t miss it! Click Here to Download Your Report! FISHER INVESTMENTS" Dow Jones Reprints: This copy is for your personal, non-commercial use only. T...

capital of both North and South Cyprus, remains today as the last divided
document IMAGES-011-HOUSE_OVERSIGHT_031583.txt Apr 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s the last divided city in Europe and the only divided capital in the world. However, the Cyprus problem has to change face and move on from this conundrum characterized by a relentlessly enduring state of conflict to an inspirational success story of peace. Time is ripe for such...