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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I. ‘ bs P Qa LA A RELL Pr Cannabis Investment Report | December 2017 = Global Legal Developments Nations around the world have recently passed or are considering enacting an array of measures decrim- inalizing cannabis, legalizing it for medical use or, in a few cases, leg...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email IMAGES-010-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler ee Sent: 6/19/2018 5:30:40 PM To: [email protected] Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare Importance: — High https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history Indicting a President...

V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g
document IMAGES-006-HOUSE_OVERSIGHT_021612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nviction (Federal [Local [] Intemational Conviction Date: A. Complaint / Information/ indictment (Federal [JLlocat [7 International Complaint Date: . . ry a —_——* Check if Civil Rico Complaint Suh) pe Desiripllon ads *(—__ seinen Judicial Outcome_____ OX Information Date: For...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ect Arrested was Armed C, Summons Date: (1) Federal [J Local D. Recovery / Restitution / PELP X C Federal [JLoca! [7] International Recovery Date: Code * v Amount $ . Code*_ =v) =Amount $ Restitution Date; (Court Ordered [[] Pretrial Diversion Code * v Amount $ PELP Date: Co...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 5 Peleny or = il Suspension: Years Months Plea or rial B. Locate / Arrest State: Judicial District: (Federal [Locat [international - Subject Priority. 1A [18 {Jc K. Administrative Sanction Date: Subject Description Code ° Type: “Length: G. U.S, Code Violation Required for s...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Date: A. Complaint / Information/ indictment CJFederal [Local Complaint Date: Check if Civil Rico Complaint C1 (7 International (71 Intemationa! Subject Description Code ‘Cie For 6F, G, H-Include Agency Code (Felony (Plea State: information Date: or ([] Misdemeanor or 0...

“Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lea or State: (7 Misdemeanor 0 Triai . Judicial District: indictment Date: B. Locate / Arrest (Federal ([JLocal {J International : Subject Priority, OA (7B Oc Locate Date: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Arrest Date: Sectio...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al ; B, Locate / Arrest State:_______._ Judicial District: ___ K. Administrative Sanction Date: (CiFederal ([JLoca! [] international: oe Subject Description Code ; . G. U.S. Code Violation Type: Length: Subject Priority: JA 4B 1c Required for sections A, B, F and J a ‘ Suspens...

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of
document IMAGES-006-HOUSE_OVERSIGHT_021596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lso complete “Section G” Other Civit Matters Date: || = | | | |socasst | | m_ = F. Conviction O Federal (C)Local (7) International Conviction Date:, A. Complaint / Infermation/ Indictment (Federal [JLocal {7 Intemational Complaint Date: Check if Civil Rico Complaint C1] Sub...

Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _&
document IMAGES-006-HOUSE_OVERSIGHT_021582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Date: = ated ad owe Suspension: Years Months ea or tia B. Locate / Arrest State: Judicial District: (Federal [Local [International - Subject Priority: TIA 08 Oc K. Administrative Sanction Date: Subject Description Code a Type: Length: G. U.S. Cade Violation Required for sec...

The third challenge today is a widespread loss of confidence in the West
document IMAGES-009-HOUSE_OVERSIGHT_026845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… refugees and in the growing support for closing borders. And it can be seen in the fraying and potential unraveling of international institutions such as the European Union, formerly a model of progressive international integration. It would be a terrible shame if the West walk...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting and other relief supplies to children freed from Nazi con- centration camps and to others in serious need. 3 id., at 429; see generally L. Nicholas, Cruel World: The Children of Europe in the Nazi Web 442-518 (2005)....

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… than $201) Value reported reflects bank account holding only Additional Underlying Asset: license deal with DOWNLITE INTERNATIONAL INC, GOURMET HOME PRODUCTS LLC, NORTHPOINT TRADING LLC, SIGN OF TIMES INC, TPS SAS - $1,001 - $15,000 $222,053) [TRUMP INTERNATIONAL GOLF LINK...