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CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024701.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape of a single cultivation and dispensing enterprise. In other states, a licensed cultivator may be permitted to sell to unaffiliated licensed dispensaries or delivery services, which then retail medical cannabis to patients. Each st...

school females to provide him sexually lewd and erotic
document IMAGES-006-HOUSE_OVERSIGHT_022015.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FirtHy Ricu school females to provide him sexually lewd and erotic massages. Police sought felony charges that would have resulted in a term of imprisonment. According to press reports, however, in 2006 the State Attorney, in part due to concerns regarding the quality of the evi...

contained in a police file in a civil proceeding, even though it appears that
document IMAGES-002-HOUSE_OVERSIGHT_014081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

102 CASSELL ET AL. [Vol. 104 contained in a police file in a civil proceeding, even though it appears that there was little indication that criminal charges had been filed.”*8 Similarly, the South Carolina Supreme Court, while limiting the ability of the victim to challenge the...

CAPITAL CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VI U.S. and International Cannabis Market Estimates m U.S. State-Legal Cannabis Market More than 97% of the U.S. population lives in a state or district (District of Columbia) with at least one law that permits the manufacturing, distribution, dispensing...

Donald J. Trump 9 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e deal with ORTADOGU $1,001 - $15,000 royalties OTOMOTIV TICARET AS - value not readily ascertainable. License holder, New York, NY See attached schedule TRUMP MARKS MATTRESS LLC Value reported reflects bank account holding only Additional Underlying Asset: license deal with...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…it that Trump decried as “categorically false,” a California woman last year sued Trump and Epstein in federal court in New York City, claiming the two business tycoons raped her when she was 13 years old. And Trump is on a star-studded witness list for an upcoming trial in Palm...

Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032292.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: give me a number ill call On Fri, Sep 16, 2016 at 4:49 PM, Thomas Jr., Landon wrote: If you knew Trump was going to win, how would you position your portfolio? On Fri, Sep 16, 2016 at 4:38 PM, jeffrey E. <[email protected]> wrote: no place else to i...

Re: JE
email TEXT-002-HOUSE_OVERSIGHT_032331.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Re: JE Importance: High Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****************************************************************************************** ************ The information contained in th...

even if their names will not be disclosed, the Post respectfully submits that either the Manhattan
document IMAGES-004-HOUSE_OVERSIGHT_016504.txt Jan 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion requesting that information be unsealed for “good cause.”* In sum, the strong presumption of openness that governs New York courts compels the conclusion that the appellate briefs in this action must be unsealed (with the names of any victims of a sexual offense redacted)....

Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032888.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh give me a number ill call On Fri, Sep 16, 2016 at 4:49 PM, Thomas Jr., Landon <_____________________> wrote: If you knew Trump was going to win, how would you position your portfolio? On Fri, Sep 16, 2016 at 4:38 PM, jeffrey E. <[email protected]> wrote: no place else to i...

Darren
email TEXT-001-HOUSE_OVERSIGHT_031227.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****************************************************************************************** ************ The information contained in th...

328 | Notes to pages 293-299
document IMAGES-005-HOUSE_OVERSIGHT_019816.txt Jun 7, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lection-under-fisa-section. 290 Grand Central station: Mark Hosenball, “U.S. NSA Internet Spying Foiled Plot to Attack New York Subways: Sources,” Reuters, June 7, 2013. 290 provided the “critical lead”: Marshall Erwin, “Connecting the Dots,” U.S. Senate Committee on the Judici...

smile, was an attentive host, soliciting every guest’s
document IMAGES-007-HOUSE_OVERSIGHT_022917.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n a word with two Os in it.) Not long after this trip, Epstein’s assistant called to invite me for tea at his house in New York, where Epstein, with what seemed to me little understanding of the subject, began to ask me about media—the upside, downside, and nature of media cover...

Fw: New York Post Morning Digest - July 1, 2016
email IMAGES-010-HOUSE_OVERSIGHT_029985.txt Jul 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: ee Sent: 7/1/2016 11:05:09 AM To: jeff epstein [[email protected]] Subject: Fw: New York Post Morning Digest - July 1, 2016 Importance: — High Jeff: see top story. Below Sent via BlackBerry by AT&T From: New York Post <[email protected]> Date: Fri, 1 Jul 2016 07:01:...