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also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… at hand. In Opinion Procedure Release No. 10-02, DOJ described the due diligence and controls that can minimize the likelihood of an FCPA violation. In that matter, a Eurasian-based sub- sidiary of a U.S. non-governmental organization was asked by an agency of a foreign governme...

molecular immunology at The Pasteur Institute and earned an M.D. and Ph.D. from the
document IMAGES-007-HOUSE_OVERSIGHT_024023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

molecular immunology at The Pasteur Institute and earned an M.D. and Ph.D. from the University of Paris, and an M.B.A. from Columbia University. Jeani Delagardelle, (57), Managing Director, helped found New Leaf in 2005. She joined Sprout in 2000. At New Leaf, Jeani leads the Me...

implement all the timesaving tools from Elimination and travel
document IMAGES-002-HOUSE_OVERSIGHT_013941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

implement all the timesaving tools from Elimination and travel. He is a mechanical engineer and is producing twice as many designs in half the time since erasing 90% of his time-wasters and interruptions. This quantum leap in performance has been noticed by his supervisors and h...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…might expect of an incredibly rich, connected person who owns Manhattan's largest private residence, from Tony Blair to Elie Wiesel to Courtney Love. Epstein was long rumored to be a sexual libertine; "It is even said that he likes beautiful women as much as I do," real estate pe...

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT
document IMAGES-008-HOUSE_OVERSIGHT_025580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT Brokers & Asset Managers Comps Sheet Exhibit 50: Brokers & Asset Managers Comps Sheet Brokers & Asset Managers 26/Jan/18 EPS As % Dividend Earnings Per Share (EPS) © CAGR (%) Price/Earnings (P/E) EV/ EBITDA of AuM Yield (%) LTM N...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…visory board of “political and business leaders with worldwide experience.” In addition, the marketing materials named Celine Dion, Tony Bennett and billionaire Bill Koch as celebrity members at the hotel’s club. But more than six years later, the Palm House’s planned $91 million...

Adam Bly (born 1981 in Montreal, Canada) is founder
document IMAGES-004-HOUSE_OVERSIGHT_017533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ific publishing and for bridging long-standing divides between science and society—from art and design to politics and religion. Together with Paola Antonelli he co-founded a monthly gathering of scientists, architects, and designers that laid the foundation for Design and the El...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffr...

@ a loss or reduction of government funding for child care assistance programs or food reimbursement
document IMAGES-007-HOUSE_OVERSIGHT_024451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sources. Such information necessarily incorporates significant assumptions as to factual or other matters. Although we believe these sources are reliable, we have not independently verified the information from third party-sources or the assumptions on which such information is b...

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...

rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distr
document IMAGES-002-HOUSE_OVERSIGHT_014430.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…act PF&S may be deemed to be acting as an investment adviser, such status relates, if at all, solely to the beyond the delivery of this report (unless otherwise agreed specifically in ncluding transactions in any securities mentioned in this re d General Information regarding Res...

Los Angeles, California
document IMAGES-008-HOUSE_OVERSIGHT_024777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… edibles, topicals, seeds and accessories. It also operates an online e-commerce portal and offers a limited same- day delivery service to patients in Berkeley, California and the surrounding area. Bloom Farms BLOOM Fam s- San Francisco, California www.getbloomfarms.com Bloom...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…person has custody of the fund’s assets, assuming the adviser is registered with the SEC or a state authority. Annual Delivery of Form ADV Part 2. Send to all clients and fund investors a copy of the adviser’s Form ADV Part 2, assuming the adviser is registered with the SEC or a...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

possibility of an appeal. The verdict capped a two-week trial that involved dueling accusations of fraud levied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024851.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Outside of nutraceuticals, we expect the topical CBD market to provide the largest contribution to industry sales. We believe the non-ingestible nature of the product makes it more attractive to consumers looking to experiment in CBD and can provide a source of trial into the ca...