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Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contents Foreword | Executive Summary Il Cannabis Science 101 Ill Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies VIII Top 100 Private Cannab...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

101 principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with manage- ment’s general or specific authorization; and (iv) the recorded accountability for assets i...

Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Regulatory Changes On June 22, 2011, to implement provisions of Title IV of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the U.S. Securities and Exchange Commission (the “SEC”) adopted final rules implementing new exemptions from the registration requirements o...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025224.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | July 25, 2011 J.P Morgan Topics: US debt ceiling negotiations, a more ambitious European bailout plan (finally), and how large cap growth stocks and rising corporate profits are patiently waiting for both of them to end The third concern: Germany as paymaste...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int'l SLA. v. M/T PAVEL DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, the plaintiff ‘has t...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012136.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich New York San Francisco Washington, D.C. HOUSE_OVERSIGHT_012136

Jerry Wolman, 86. He owned the NFL’s Philadelphia Eagles team
document IMAGES-002-HOUSE_OVERSIGHT_013293.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mura Holdings Inc. Died Aug. 8 of ovarian cancer in New York, where she lived. Lee Quo-wei, 95. The former chairman of Hong Kong’s Hang Seng Bank Ltd. and in 1969 was part of the group that created the Hang Seng Index, the city’s benchmark stock gauge. Died Aug. 10. Eydie Gorme...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich New York San Francisco Washington, D.C. HOUSE_OVERSIGHT_012130

services of the world. In the United States, Xinhua doubled the number of bureaus
document IMAGES-006-HOUSE_OVERSIGHT_020541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hina’s state-run media have proved to be nimble in accomplishing Beijing’s goal of penetrating US markets. In 2013, the Hong Kong—based Phoenix Satellite TV group, which has close ties to the Chinese state and broadcasts in China, attempted to purchase two major FM stations in Lo...

From 1980, Beijing added to its stable of foreign-facing propaganda publications—such
document IMAGES-006-HOUSE_OVERSIGHT_020540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ich was to “grab back the right to speak, and improve China’s international image.”’ Reports that had first surfaced in Hong Kong’s South China Morning Post in 2009, that China had earmarked $7 billion for the campaign, were soon repeated by the Chinese media, most notably in th...

“They talk about Russia like it’s the worst place on earth. Russia’s great.”—Snowden Moscow, 2015
document IMAGES-005-HOUSE_OVERSIGHT_020346.txt Oct 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bility of his version of those events, I proceeded through the transit passage to Terminal F where Snowden’s plane from Hong Kong had landed at 5:15 PM Moscow time on June 23, 2013. Snowden did not o through passport control on June 23rd. Before any of the other passengers were...

of China); the China Working Group (led by members supportive of closer engagement
document IMAGES-005-HOUSE_OVERSIGHT_020475.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 of China); the China Working Group (led by members supportive of closer engagement with China); and the Senate China Working Group (led by members supportive of closer relations). Earlier legislation had established the Congressional-Executive Commission on China, focused on...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, 2016, Kathy Ruemmler < Begin forwarded message: From: < Date: August 15, 2016 at 6:...