Full-text search

Results for “THC VENTURE III LLC”

Search across the indexed text of every released document.

1,030 documents found

Re: Marilyn
email IMAGES-012-HOUSE_OVERSIGHT_032654.txt Nov 17, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff as Sent: 11/17/2017 12:17:02 PM To: jeffrey E. [[email protected]] Subject: Re: Marilyn Importance: — High I had iii in apartment 3M. I will ask David about a room for tonight instead Sent from my iPhone On Nov 17, 2017, at 7:06 AM, jeffrey E. <jeevacati...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… crime. While there, for example, I was part of the prosecution team in United States v. Dwight York, 428 F.3d 1325 (1 1thCir. 2005), cert denied, 548 U.S. 908 (2006). York was the leader of a pseudo religious organization, and systematically molested countless children, some as...

Re: Duke Buchan III
email IMAGES-011-HOUSE_OVERSIGHT_031319.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/18/2016 6:27:24 PM To: Thomas Jr., Landon [i Subject: Re: Duke Buchan III nope On Fri, Nov 18, 2016 at 12:38 PM, Thomas Jr., Landon (iE wrote: This guy apparently is constantly texting Trump/Trump. Have you heard of him? htt...

Re: Fwd: Re
email IMAGES-009-HOUSE_OVERSIGHT_026491.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons and pose some open questions. to be discussed . mark wants to bring the internet to the rest of the world.. and healthcare. . his wife is nice but boring.. what do you see as the challegnes what does she or he see. social On Sat, Jun 23, 2018 at 7:11 PM, Kathy Ruemmler <> w...

To: Melanie Spinclla (iii i i!
email IMAGES-007-HOUSE_OVERSIGHT_023250.txt Oct 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinclla (iii i i! Leon, Iam on the verge of giving up. sorry. I cannot deal with the major incompetence of your family office. I have been vocal about change. you have made none. john castrucci, still involved etc. the bullshit corporate speak, of -our accou...

iii says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
document IMAGES-007-HOUSE_OVERSIGHT_023052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

iii says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led Virginia upstairs on her first visit to him at his Palm Beach house. Mr Epstein was naked on massage table. Ms Maxwell initiated a bisexual encounter during which...

Re: Masa
email IMAGES-012-HOUSE_OVERSIGHT_032509.txt Mar 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Po Sent: 3/3/2017 4:34:07 PM To: jeffrey E. [[email protected]] Subject: Re: Masa Importance: — High OK. Let me see what I can do. What is the latest from the inner circle? On Fri, Mar 3, 2017 at 11:27 AM, jeffrey E. <[email protected]> wrote:...

Duke Buchan III
email IMAGES-011-HOUSE_OVERSIGHT_031291.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/18/2016 4:38:21 PM To: Jeffrey Epstein [[email protected]] Subject: Duke Buchan III Importance: — High This guy apparently is constantly texting Trump/Trump. Have you heard of him? http://hginvestors.com/?page_id=10 Landon Thomas, Jr. Fin...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… valuation is in line with the overall market, while we believe it deserves a larger premium. • We continue to like Healthcare as it offers solid long-term earnings prospects with low volatility and strong balance sheets. We reiterate our underweight in Telecoms, where we expect...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 1. Verifying with the appropriate state authorities whether the business is duly licensed and registered. 2. Reviewing the license application (and related documentation) submitted by the business for obtaining a state...

Ernest Garcia IT 2018) = = —_ _ —
document IMAGES-007-HOUSE_OVERSIGHT_024343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents eo NON-BUSINESS INCREMENTAL COST CELLPHONE NAME YEAR MATCH(i) AIRCRAFT USAGK(ii) OF COMPANY CAR Gii) EXPENSKE(iv) TOTAL Ernest Garcia IT 2018) = = —_ _ —_ 2017 — 12,782 — 3,367 16,149 2016 = 34,349 16,460 3,199 54,008 Mark Jenkins 2018 3,115 — 18,500 365 21,980...

of the earnings impact for the relevant companies, and assess what might be priced in by thoroughly
document IMAGES-007-HOUSE_OVERSIGHT_024222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Utility White Paper CONFIDENTIAL of the earnings impact for the relevant companies, and assess what might be priced in by thoroughly reviewing the Street’s numbers and commentary. It should also be noted that the same structural event often affects not one but several com...

Cannabis Industry Segmentation
document IMAGES-008-HOUSE_OVERSIGHT_024667.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER III Cannabis Industry Segmentation The nascent cannabis industry is often viewed by investors and others as a single, homogeneous indus- try, in much the same way the “technology” industry was viewed in the early 1990s. As the technology industry became more important to...