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Tax Policy: TRIP has a ~25% tax rate. Trump’s tax plan calls for a reduction in the
document IMAGES-003-HOUSE_OVERSIGHT_014636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax Policy: TRIP has a ~25% tax rate. Trump’s tax plan calls for a reduction in the business tax rate from 35% to 15%, with elimination of most corporate tax deductions/credits (except for the R&D credit). While it’s unclear what elements of the tax plan will eventually be execut...

Eichten said Pats did a nine-year
document IMAGES-010-HOUSE_OVERSIGHT_030014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s refurbs Eichten said Pats did a nine-year maintenance check on a BBJ last year and included a major refurbishment at the same time. The center has also sent out “quite a number of bids” on BBJs due for the 12-year maintenance check, and all include “substantial refurbishment w...

impressed a pupil’s father who then recruited: him to a job on Wall
document IMAGES-006-HOUSE_OVERSIGHT_021093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impressed a pupil’s father who then recruited: him to a job on Wall Street. Epstein used his mathematical knowledge to develop complex formulae that could be applied to financial markets, especially in the area of currency exchange. He went on to form his own company and began ad...

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

…s Bellingham, Washington www.rubiconorganics.com Rubicon Organics is a licensed cannabis culti- vator specializing in the growing, processing, packaging and marketing of cannabis. The com- pany is developing greenhouses in Washington and California. O sclabs SC Laboratories...

RE: 2017 IFP Gotham Awards
email TEXT-001-HOUSE_OVERSIGHT_028497.txt Nov 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… RE: 2017 IFP Gotham Awards Attachments: image001.png; image002.png; image003.png Dear Steven, See below: Company Name: The Peggy Siegal Company Contact Name: Peggy Siegal Address: 750 Lexington Avenue 5th Floor New York, New York 10022. Best, Rebecca From: Steven Pfeiffer Sent:...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a joint venture real estate investment in the Luwan...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RESOLUTIONS What Are the Different Types of Resolutions with DOJ? Criminal Complaints, Informations, and Indictments Charges against individuals and companies are brought in three different ways under the Federal Rules of Criminal Procedure: criminal complaints, criminal infor...

San Diego, California
document IMAGES-008-HOUSE_OVERSIGHT_024778.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…udz ee Re me San Diego, California www.brewbudz.us Brewbudz is a manufacturer of branded canna- bis-infused products. The company develops cannabis-infused coffee, tea and cocoa pods that can be used in Keurig® systems. Its products are available in select dispensaries in Nevad...

This research note is provided by Eurizon SLJ Capital Limited, a Limited Company with Company Number
document IMAGES-009-HOUSE_OVERSIGHT_026646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d with Registered Office Address 100 Brompton Road, SW3 1ER. Eurizon SLJ Capital Limited is authorised and regulated by the Financial Conduct Authority (“FCA”). This commentary has been prepared by a member of Eurizon SLJ Capital Limited and may not be reproduced, redistributed...

Flower and Concentrates
document IMAGES-008-HOUSE_OVERSIGHT_024814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL THE GREEN FIELD 2018 Consumer Products Flower and Concentrates oshatan iene FRESH cicct A prereryayrenye as MEDICINALS a dama ~~ Greenoor’ (TOPHMAARMS ots ae wifi ‘ao — hs WINK a “a a. Le son _— Ne eae ik Rake: oa can SHANGO ~~ an 1 AR eee [ost vere] FARE S wy...

Trust Iii
document Trust III House Oversight Committee — Epstein Estate Records (Nov 2025)

the trust is irrevocable and Mr. Garcia II is not a beneficiary. Mr. Garcia III is the sole beneficiary of the Ernest Irrevocable 2004 Trust III.

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ining defendants, who allegedly held more junior positions in foreign governments, was unclear. Struggling to interpret the precise meaning of Terrorist Attacks III's personal jurisdiction holding, plaintiffs submitted that the decision could be interpreted as drawing a distincti...

Purpose of the Convention
document IMAGES-011-HOUSE_OVERSIGHT_031361.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

== Purpose of the Convention NOBEL CHARITABLE TRUST Nobel Charitable Trust Earth Environment Convention (tentative) Hosting Awards and the Convention BNCT will host the awards and convention. Hosting the convention is not NCT’s ultimate objective. Rather, NCT strives to prom...