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Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Weingarten, Reid 7/4/2017 5:57:07 PM jeffrey E. [[email protected]] Re: The new iterations of Ghislaine Maxwell Importance: High Too down...give me another day Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, July 4, 2017 12:53 P...

Sent: 12/17/2010 1:13:39 PM
email IMAGES-011-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 t...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

however, that the Preamble to the proposed regulation states that the proposed regulations
document IMAGES-009-HOUSE_OVERSIGHT_026591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, that the Preamble to the proposed regulation states that the proposed regulations “clarify that a disregarded entity is a person for purposes of Regulation 1.881-3,” implying that the IRS does not need the proposed regulation's change to effect this result. 24 Consequent...

Bellingham, Washington
document IMAGES-008-HOUSE_OVERSIGHT_024794.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on RO RUBICON . . ORGANICS Rubicon Organics Bellingham, Washington www.rubiconorganics.com Rubicon Organics is a licensed cannabis culti- vator specializing in the growing, processing, packaging and marketing of cannabis. The com- pany is developing greenho...

Confident Cannabis
document IMAGES-008-HOUSE_OVERSIGHT_024780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or LA “a Pr cre Confident Cannabis Palo Alto, California www.confidentcannabis.com Confident Cannabis is a cannabis lab-testing and analytics company. The company allows users to view the results of their product testing and analytics in an online platform. Its technol- ogy ca...

Cannabis Investment Report | December 28, 2017
document IMAGES-008-HOUSE_OVERSIGHT_024635.txt Dec 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 28, 2017 Foreword Ackrell Capital is pleased to present our 2018 Cannabis Investment Report. Much has happened in the nearly two years since we published our inaugural report: the cannabis industry grew significantly, com- panies in the ind...

ITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024806.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A > LA RELL ITAL Cannabis Investment Report | December 2017 Cannabinoid a class of chemical compounds present in cannabis that act on cannabinoid receptors in cells in the human nervous and immune systems Cannabinol (CBN) a cannabinoid derived from THC degradation; shown to p...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A =a ELL TAL Cannabis Investment Report | December 2017 Ackrell Capital Cannabis Team Mike Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+...

Images 004 House Oversight 017572
document IMAGES-004-HOUSE_OVERSIGHT_017572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

THANKS & TEAM ESRI GE WILLIAM R. HEARST III SCROLLMOTION JOHN HALLORAN ASSOCIATES LLC @RADICAL.MEDIA FORA.TV HARPERVISION DOTSUB KEN HERTZ MAGGIE XIAO (CHINA) ADAM BLY PAUL SOULELLIS INTERNATIONAL DATA GROUP INSTITUTE FOR INTERNATIONAL RESEARCH FLIPBOARD CHAPPELLET VINE...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

The proceeds of this offering will be used: (i} to expand operations, including through strategic
document IMAGES-007-HOUSE_OVERSIGHT_024472.txt Jul 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

3. USE OF PROCEEDS The proceeds of this offering will be used: (i} to expand operations, including through strategic acquisitions in the U.S. and internationally, (ii) to develop new products and services, {iii} to repay, in whole or in part, $150 million of existing debt plus a...

CA TA CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024769.txt Nov 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

KR L PI L AC EL CA TA CHAPTER VII Capital Markets for Cannabis Companies m Private Capital Markets The cannabis industry today is replete with early-stage private companies seeking to raise capital. This capital, whether equity or debt, may be available from (i) “friends and f...

CA TA CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KR L PI L AC EL CA TA CHAPTER VII Capital Markets for Cannabis Companies the NYSE are two of the largest and most recognized stock exchanges in the world, with stringent listing, trading and corporate governance requirements. Conversely, the OTC has much less stringent requirem...

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...