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

…ther the business is duly licensed and registered. 2. Reviewing the license application (and related documentation) submitted by the business for obtaining a state license to operate its marijuana-related business. 3. Requesting from state licensing and enforcement authorities...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…been criticized by some commentators in that it uniquely singles out DREs when, in fact, any pass-through entity that limits the liability of its owners can be used to accomplish similar results without a similar net value limitation. 22 Nonetheless, the special treatment exists...

to settle out of court with his
document IMAGES-001-HOUSE_OVERSIGHT_010534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON to settle out of court with his a woman who went by the alias 1-dollar lawsuit against Epstein. 1e claimed, Epstein was fifty-two ind her complaint, which was world an early glimpse of what of his secret world, looked like loney manager with a secret cli- llionaires,” t...

just an economic imperative. It was seen as deeply symbolic, signifying Jews
document IMAGES-009-HOUSE_OVERSIGHT_027865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f delivery drivers should be given pocket money to buy a sandwich or a coffee on their days outside the kibbutz or be limited to wrapping up bits of the modest fare on offer at breakfast time. That debate ended in a classic compromise: a bit of money, but very little, so as to av...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (quoting Tel-Oren v. Inbyan Arab Republic, 726 F.2d 774, 775 (D.C.Cir.1984)) (Edwards, J., concurring) (some emphasis omitted). Courts in the Second Circuit seem to take the opposite approach. “Although cast in terms that may be read to require that only the injury rather than t...

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)

4.2.12 WC: 191694 assassinated and Lee Harvey Oswald was murdered. I had personal connections to each of these momentous events. Those years were also eventful in terms of judicial decisions. Many of the most important civil rights, criminal law and freedom of speech cases were...

constitute inside information, and is intended only for
document IMAGES-008-HOUSE_OVERSIGHT_026471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in...

Appendix — Useful Links
document IMAGES-006-HOUSE_OVERSIGHT_021074.txt Aug 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Appendix — Useful Links e Congressional Budget Office, “The Long-Term Budget Outlook,” 6/2010 e Congressional Budget Office, “Budget and Economic Outlook, Fiscal Years 2011 Through 2021,” 1/2011 e Department of Health & Human Services, Centers for Medicare & Medicaid Services,...

communication in error, please notify us immediately by
document IMAGES-012-HOUSE_OVERSIGHT_033451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communicati...

Schneider says, "Just bring me a size 8 tie shoe."
document IMAGES-007-HOUSE_OVERSIGHT_023558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Schneider says, "Just bring me a size 8 tie shoe." The salesman brings them, Schneider stuffs his feet into them, ties them tight, stands up and winces. When he sees how confused the salesman is, he says, "Listen, I lost my business and my house, I live with my mother-in-law, m...

We were being hit by small-arms and RPG fire from all sides. On the turret
document IMAGES-009-HOUSE_OVERSIGHT_028001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We were being hit by small-arms and RPG fire from all sides. On the turret of our tank, Yishai and I were firing back, our Uzis on automatic, and throwing grenades. I could hear bullets pinging off the turret and the body of the tank. Then, from our far right flank, came the shou...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n sentencing against Hoffenberg it would seem the government was perhaps a bit lazy,” says David Lewis, who represented Mitchell Brater. “They went for what they knew they could get ... and that was the fraudulent promissory notes [i.e., the much larger and unrelated part of Hoff...

been one of Modigliani’s points in his interruptions. Federal deposit insurance
document IMAGES-001-HOUSE_OVERSIGHT_010939.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

been one of Modigliani’s points in his interruptions. Federal deposit insurance subsidizes cheap money and keeps lending rates low. Most tradition associates easy money with growth and prosperity. Higher interest rates are associated with restraint in investment and consumption...

Fwd: <no subject>
email IMAGES-011-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investor...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 3
document IMAGES-006-HOUSE_OVERSIGHT_021699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lling sexual allegations against him. Eventually, Epstein struck a ‘plea bargain’ with prosecutors — a practice not permitted under British law — under which he was allowed to plead guilty to two relatively minor charges. http://www.dailymail.co.uk/news/article-1361039/Prince-A...