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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 The California State Treasurer’s Cannabis Banking Working Group—a panel convened by Califor- nia State Treasurer John Chiang that includes representatives from the cannabis industry and financial institutions, and...

Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may inte
email TEXT-001-HOUSE_OVERSIGHT_029266.txt May 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/3/2016 6:37:06 PM To: Moshe Hoffman Subject: Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may interest you) i think you might want to consider the distribution of these things , not th...

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

completions 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 refur...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"ComponentLayout-1":{"columnRange":{"length":8,"start":0},"contentInset":{"bottom":false,"left":true,"right":true,"top":false},"identifier":"ComponentLayout-1","ignoreDocumentMargin":"both","margin":{"bottom":"25.0pt","top":"0.0pt"}},"ComponentLayout-10":{"c...

From: Jeffrey Epstein [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031413.txt Jul 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f my employees have. I have never misled you , this girl is a total liar, they authorities should check her austrailain immigration form, you could talk to dershowitz. I will ask if they will cooperate-Prince people On Fri, Jul 1, 2011 at 4:03 AM, <i wrote: I might be interest...

n August 4, the president and key members of the West Wing left for Trump’s golf
document IMAGES-005-HOUSE_OVERSIGHT_020101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… fit in Trumpworld? While Kelly stood somewhere right of center on the political spectrum and had been a willing tough immigration enforcer at Homeland Security, he was not anywhere near so right as Bannon or Trump. “He’s not hardcore” was Bannon’s regretful appraisal. At the sa...

year before. “We signed a three-phase contract with Arafat,” I said. “Try to
document IMAGES-009-HOUSE_OVERSIGHT_028122.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the Knesset. But in addition to naming me as head of a major ministry — in charge of everything from citizenship and immigration to planning, zoning, and the funding of local government — Rabin made me a member of his “inner cabinet” 274 HOUSE_OVERSIGHT_028122

J Street, the left-leaning alternative to the more established American
document IMAGES-007-HOUSE_OVERSIGHT_023523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. On issues that are crucial to the conservative Republican base — like opposition to abortion, gay rights, liberalized immigration and much government spending — most American Jews are on the other side, and strongly SO. “If Republicans can mischaracterize this president as ant...

Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House Tightening the Screws: The Kremlin's Legal Campaign against Civil Society e@ JANUARY 2006: Amendments to Certain Legislative Acts of the Russian Federation This law gave authorities the power to deny registration to organizations that “threaten” Russia, bar foreig...

disclose bribe payments to the authorities of criminal liabil
document IMAGES-007-HOUSE_OVERSIGHT_022526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

disclose bribe payments to the authorities of criminal liabil- ity did not make the bribes legal.“ Reasonable and Bona Fide Expenditures The FCPA allows companies to provide reasonable and bona fide travel and lodging expenses to a foreign official, and it is an affirmative de...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

For example, a pharmaceutical company used chari- table donations to a small local castle restoration charity headed by a foreign government official to induce the offi- cial to direct business to the company. Although the charity was a bona fide charitable organization, internal...

Re: Alex Acosta update I Power Line
email TEXT-001-HOUSE_OVERSIGHT_030958.txt Dec 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/6/2018 10:25:30 PM To: Steve Bannon Subject: Re: Alex Acosta update I Power Line IF https://www.miamiherald.com/opinion/op-ed/article222705765.html On Thu, Dec 6, 2018 at 5:17 PM Steve Bannon - > wrote: Begin forwarded message: From: Rober...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 42 103 Minn. L. Rev. 844, *871 prosecutions as fulfilling the same structural purpose. Allowing private actors to begin prosecutions meets "the need for a system of checks and balances on the office of the district attorney" and "constitutes a recognition by the legis...

Re: Alex Acosta update I Power Line
email TEXT-001-HOUSE_OVERSIGHT_030962.txt Dec 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/6/2018 10:26:10 PM To: Steve Bannon Subject: Re: Alex Acosta update I Power Line do you know bill barr. CIA. On Thu, Dec 6, 2018 at 5:17 PM Steve Bannon < wrote: Begin forwarded message: From: Robert Grusky < Date: December 6, 2018 at 3:52...

Fwd: Our May conversation - more thoughts
email TEXT-001-HOUSE_OVERSIGHT_026499.txt Aug 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Thursday, August 9 2018 10:47 AM Subject: Fwd: Our May conversation - more thoughts From: jeffrey E. <jeevacation©gmail.com> To: BS Stern < Hi all — >; I spent some time mulling additional aspects of a third choice presidential run and wanted to run five specific attributes...