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CHAPTER Ill Cannabis Industry Segmentation
document IMAGES-008-HOUSE_OVERSIGHT_024677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER Ill Cannabis Industry Segmentation Customer Interactions © 2017 Ackrell Capital, LLC | Member FINRA/SIPC 41 HOUSE_OVERSIGHT_024677

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025582.txt Aug 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH OAK.N Oaktree: We value OAK using a sum-of-the-parts, supported by a DCF, and back into an implied target multiple on next 3 years DE and ENI. Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre- mium to historical valuation of 11.8x given...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 Vaporizers and Accessories Smoking or vaporizing cannabis flower or concentrates is the most popular method of cannabis con- sumption, in part because the effects of inhaled cannabis smoke or vapor begin almost immedia...

Donald Trump I Deutsche Bank I House Intelligence Committee
email TEXT-002-HOUSE_OVERSIGHT_033339.txt Jan 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: David Mitchell Sent: 1/10/2019 11:08:57 AM To: Jeffrey Epstein [[email protected]] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016612.txt Apr 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 MOTION BY MS. GREENBERG TO GIVE THE VIOLATOR AN EXTENSION OF TIME UNTIL APRIL 24, 2008 TO COMPLY SECONDED BY MS. VAN BUREN MOTION PASSED UNANIMOUSLY C. Case # 08-2471, 240 Park Avenue, Park Avenue Palm Beach LLC Violation of Chap...

Re: AVGO
email IMAGES-011-HOUSE_OVERSIGHT_031809.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 7/13/2018 6:35:08 PM To: jeffrey E. [[email protected]] Subject: Re: AVGO _ Importance: — High i believe he is married to broadcom as has he got stuck with stock on both 4,000 lots from selling puts .. Richard Kahn HBRK Associates Inc. 575 Lexing...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016606.txt May 12, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 Violation of Chapter 42, Section 42-87 of the Town of Palm Beach Code of Ordinances, all exterior walls, gates and fences shall be kept in a safe and good state of repair. Code Enforcement Officer Weymer presented the facts of the...

Sent: 12/17/2010 1:13:39 PM
email TEXT-001-HOUSE_OVERSIGHT_030885.txt Dec 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Faith Kates Sent: 12/17/2010 1:13:39 PM To: Jeffrey Epstein [[email protected]] Subject: RE: Importance: High Neither very funny...always ask for the 3 minute version but most of the girls you know haven't spoken for a total of 30 minutes in all the time you knew them.....

New Firepower in Shocking Suit Against Trump | Law.com Page 3 of 3
document IMAGES-010-HOUSE_OVERSIGHT_029400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he real question: if Clinton wins, will this case simply disappear? Jenna Greene can be reached at [email protected]. On Twitter: @JgreeneJenna © Copyright 2016. ALM Media Properties, LLC. All rights reserved. http://www.law.com/sites/almstaff/2016/10/10/new-firepower-in-shockin...

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)

…cess is our primary idea generator. We travel extensively and, collectively, the 5 investment professionals will have between 600 and close to 1,000 meetings a year as we speak with companies, regulators, consultants, sell-side analysts and governments. o = ©Why We Take a Global...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape State governments continue to adjust recreational cannabis regulations in an effort to create favor- able industry conditions and address health and public safety concerns. State-licensed recreational cannabis businesses must compl...

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz
document IMAGES-002-HOUSE_OVERSIGHT_012603.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ds for NES, LLC. Ihave attached an identical subpoena containing aretum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be representing Messrs. Gany and Beller, please let me know. First, as [mentioned in my earlier...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting cannabis-related federal offenses. The...

TA CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… encompasses many cannabis businesses). Violations of the federal money laundering statute may result in fines equal to twice the value of the property involved in the transaction (or $500,000, if greater) and imprisonment for up to 20 years. The federal unlicensed money transmi...

Appendix 2: Global Utility Sector Background
document IMAGES-007-HOUSE_OVERSIGHT_024226.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Utility White Paper CONFIDENTIAL Appendix 2: Global Utility Sector Background e =History To gain a deeper appreciation of why the global utility sector is attractive for long/short investing, it is helpful to briefly survey the history of the sector and describe the uti...