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email IMAGES-011-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… agreed to buy out of bankruptcy a house in Palm Beach, Florida for $36 million—a house that had been on the market for two years. Epstein and Trump had been close friends—playboys in arms, as it were—for more than a decade, with Trump always hopeful that Epstein would provide so...

parlors strip clubs, and, also, Trump’s Mar-a-Lago. Just as the threats and enmity of the
document IMAGES-011-HOUSE_OVERSIGHT_030975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

parlors strip clubs, and, also, Trump’s Mar-a-Lago. Just as the threats and enmity of the two friends increased over the house sale, Epstein found himself under investigation by local Palm Beach police. Epstein’s legal problems vastly escalated but the new Trump property , with o...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank), the CFPB is a federal regulator charged with regulating consumer protection for financial products and services. Other regulatory bod...

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-0
document IMAGES-006-HOUSE_OVERSIGHT_022332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of “PEP” and “Pease” (indirect tax increases 2010-07 on higher earners) and the potential impact on charitable giving; two cases involving purported charitable gifts and a skeptical IRS: Hendrix and Free Fertility Foundation 07/01/10 A round-up of the still uncertain tax landsc...

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

…irackTHe Ft. Lauderdale, Florida www.biotrack.com Bio IrackTHC is a provider of compliance and business management software for the retail cannabis industry. The company’s software plat- form is designed for inventory and sales man- agement to track the seed-to-sale process and...

San Leandro, California
document IMAGES-008-HOUSE_OVERSIGHT_024788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…spensaries in California and Colorado. leaflink LeafLink New York, New York www.leaflink.com LeafLink provides a software platform to facili- tate e-commerce B2B sales, CRM and order fulfillment tracking of products for cannabis brands and dispensaries. 152 Cannabis Investm...

Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2 OWC Pharmaceutical Research OTCQB:OWCP 0.48 85.2% 70.1 PharmaCyte Biotech, Inc. OTCQB:PMCB 0.05 71.6% 46.7 Player's Network, Inc. OTCQB:PNTV 0.08 66.1% 45.0 Praetorian Property, Inc. OTCPK:PRRE 0.52 75.8% 81.1 SanSal Wellness Holdings, Inc. OTCPK:SSWH 0.95 29.6% 55.9 Stony Hill...

CHAPTER VIII Top 100 Private Cannabis Companies 2018
document IMAGES-008-HOUSE_OVERSIGHT_024775.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ular aero- ponic systems for cannabis cultivation. The company develops full-scale cultivation systems equipped with software, automation and moni- toring capabilities. Such systems enable culti- vators to deliver nutrients to the plant more efficiently, and thus generate higher-...

RE: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030575.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n charges of soliciting prostitutes —and now there is talk of another investigation because various women, now in their twenties and thirties, have come forward with allegations that he molested them when they were under-age. The allegations first surfaced in British newspapers,...

CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cast As previously discussed, cannabis is the most widely consumed drug worldwide: an estimated 183 mil- lion people between the ages of 15 and 64 consumed cannabis in 2017. Cannabis legalization is gain- ing momentum around the world. At least 20 countries now have medical laws...

Robert Brody Said He Was The Attorney For County Road Property Llc
document Robert Brody said he was the attorney for County Road Property LLC House Oversight Committee — Epstein Estate Records (Nov 2025)

who had just purchased the property two days ago. He said it was the intent of his client to comply with the Town and also to work with the Town. There is an appeal pending and Mr. Brody said it was his client’s intent to work everything out with ARCOM prior to that appeal. He...