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assassinated and Lee Harvey Oswald was murdered. I had personal connections to each of these
document IMAGES-004-HOUSE_OVERSIGHT_017135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…riate for me to go. At the center of his social life were the weekly lunches at the office restaurant of a local liquor distributor named Milton Kronheim, whose personal chef would prepare simple but superb lunches for “Milton’s boys.” Kronheim himself was in his mid-seventies wh...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acturer entered into a deferred prosecution agreement as the result of corrupt payments it authorized its local Chinese distributor to pay to Chinese officials.’ Another company, a manufacturer of specialty chemicals, committed multiple FCPA viola- tions through its agents in Ira...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ped directly from Barnes & Noble. Generally, prisons require that books be sent directly from the publisher or a major distributor, for security reasons. Otherwise, a spokesperson for one jail explains, “There’s a possibility something could be in one of the pages that we don’t...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and compliance departments review Company B’s sales and financial data, its customer contracts, and its third-party and distributor agreements; (2) performing a risk-based analysis of Company B’s customer base; (3) performing an audit of selected transactions engaged in by Compan...

Prison Legal News is also preparing a lawsuit against the Utah
document IMAGES-003-HOUSE_OVERSIGHT_015285.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pped directly from Barnes & Noble. Generally, prisons require that books be sent directly from the publisher or a major distributor, for security reasons. Otherwise, a spokesperson for one jail explains, “There’ s a possibility something could be in one of the pages that we don’...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on DOL, in the sense that it likely gets delayed/modestly modified, but regardless of what happens, asset managers and distributors need to accept that the industry is living in a new fiduciary world with minimized (potentially no) conflicts of interest which ultimately is a goo...

Winner Woody Allen may have missed Hollywood’s
document TEXT-001-HOUSE_OVERSIGHT_013450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nk Oscar winner emerged in Cannes. Any future film could easily win. DreamWorks’ The Help premiered in LA in August and distributor Disney began propelling the politically correct and socially significant film to box office heaven of $200 million. Viola Davis and Octavia Spencer...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… This research report has been prepared and issued by MLPF&S and/or one or more of its non-US affiliates. MLPF&S is the distributor of this research report in the US and accepts full responsibility for research reports of its non-US affiliates distributed to MLPF&S clients in the...

Bellingham, Washington
document IMAGES-008-HOUSE_OVERSIGHT_024794.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Development DEVELOPMENT INC San Francisco, California www.s2s-inc.com S2S Development is a contract manufacturer and distributor of cannabis products. The company provides manufacturing, co-packing, testing and distribution services to cannabis companies. yo Scrubbed scrubbe...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… This research report has been prepared and issued by MLPF&S and/or one or more of its non-US affiliates. MLPF&S is the distributor of this research report in the US and accepts full responsibility for research reports of its non-US affiliates distributed to MLPF&S clients in the...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… This research report has been prepared and issued by MLPF&S and/or one or more of its non-US affiliates. MLPF&S is the distributor of this research report in the US and accepts fu responsibility for research reports of its non-US affiliates distributed to MLPF&S clients in the U...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… This research report has been prepared and issued by MLPF&S and/or one or more of its non-US affiliates. MLPF&S is the distributor of this research report in the US and accepts full responsibility for research reports of its non-US affiliates distributed to MLPF&S clients in the...

PharmaCielo WF Made in Colombia
document IMAGES-008-HOUSE_OVERSIGHT_024793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olombia, South America. QIND Qind The Kind Experience San Francisco, California www.qind.com Qind is a producer and distributor of branded cannabis products, including flower, concen- trates, edibles and other infused products. The company sells directly to consumers through...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Schweiz AG is authorised and regulated in Switzerland by the Swiss Financial Market Supervisory Authority(FINMA) as a distributor of collective investment schemes. Swiss Representative& Swiss Paying Agent: BNP Paribas Securities Services, Paris, succursale de Zürich. Registered...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing without compensation from Snowden, later received the stunning sum of one million dollars from Open Road Films, the distributor for Oliver Stone’s “Snowden” movie, for the rights to his not completed novel called “Time of the Octopus,” a story based on his story of Snowden...