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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024890.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 We Would Expect Starbucks To Be First Under Our Active Coverage To Pilot CBD Oil, Though Not In Near Term Plan (Charles) Under our active coverage, we would categorize Starbucks as the most forward thinking with beverage innovation...

Restructure Medicare & Medicaid: Economic Factors—
document IMAGES-006-HOUSE_OVERSIGHT_020988.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Medicaid: Economic Factors— Less Incentive for Consumers or Providers to Control Costs When Someone Else (Government / Taxpayers) Pays the Bills Out-of-Pocket Spending Accounted for Just 12% of Healthcare Spending in 2009, Down from 48% in 1960 Out-of-Pocket Payments Medicare...

Source —_— H\Macintosh HD\root \Users\jee\Library\Messages \archive\2019-05-23
document IMAGES-009-HOUSE_OVERSIGHT_027720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source —_— H\Macintosh HD\root \Users\jee\Library\Messages \archive\2019-05-23 6n ZO19-US-Z3 at. 0.21.07. Lehat Service: iMessag Start Time: 05/23/19 03:21:07 AM (580299667) End Time: 05/23/19 06:28:49 AM (580310929) Last Message ID: 29518 Chat Room: Participants: - iii P...

Punishment in humans is emblematically promiscuous. We castigate others whenever they
document IMAGES-002-HOUSE_OVERSIGHT_012760.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Punishment in humans is emblematically promiscuous. We castigate others whenever they violate a social norm, in both competitive and cooperative situations, targeting kin and non-kin. Punishment is doled out by the individual directly harmed and also by third party onlookers. We...

“Tf you had a billion dollars I would think the last thing you should be
document IMAGES-007-HOUSE_OVERSIGHT_022718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Tf you had a billion dollars I would think the last thing you should be worried about was money, in truth money was what you most worried about. How to make more of it, how to give away more of it, how to protect you children from it, how to hide it from your wife or husband, ho...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-16\Ter]
document IMAGES-009-HOUSE_OVERSIGHT_027278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-16\Ter] on 2018-06-09 at 17.38.08.ichat Service: iMessag Start Time: 06/09/18 02:38:08 PM (550273088) End Time: 06/16/18 06:50:37 AM (550849837) Last Message ID: 16385 Chat Room: Participants: jee,...

Fwd: Program & Attendee list
email TEXT-001-HOUSE_OVERSIGHT_031226.txt Aug 18, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Barbro C Ehnbom Sent: 8/18/2012 4:11:07 PM To: [email protected] Subject: Fwd: Program & Attendee list Attachments: SALSS Attendee 2012 FINAL v2.pdf; Untitled attachment 860732.htm; SALSS Program 2012 FINAL.pdf; Untitled attachment 860735.htm Dear Jeffrey, I am sorry I...

i HD\ root \Users\jee\Library\Messages\Archive\2018-12-04 \ xy
document IMAGES-009-HOUSE_OVERSIGHT_027536.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

i HD\ root \Users\jee\Library\Messages\Archive\2018-12-04 \ xy on ZO18-L2-04 at. 13.29.2m. L6hat Service: iMessag Start Time: 12/01/18 05:04:14 AM (565362254) End Time: 12/04/18 02:26:55 PM (565655215) Last Message ID: 24274 Chat Room: Participants: jee, Po Presentity IDs...

Epstein’s activities—but he tries to sell it to an undercover agent
document IMAGES-007-HOUSE_OVERSIGHT_022724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additiona...

Source a H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-10-20 im
document IMAGES-009-HOUSE_OVERSIGHT_027250.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source a H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-10-20 im en 2OLd-LO-2Z0 at. 14.42. 3m. Lohat Service: iMessag Start Time: 10/09/17 09:15:23 AM (529258523) End Time: 10/20/17 11:42:35 AM (530217755) Last Message ID: 10428 Chat Room: Presentity IDs: e:jeei...

You can also text rosh2018 to 71777 to donate
document IMAGES-012-HOUSE_OVERSIGHT_033527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

You can also text rosh2018 to 71777 to donate Thank You for Your Support. American-Israeli Cooperative Enterprise | 2810 Blaine Dr., Chevy Chase, MD 20815 Unsubscribe [email protected] Update Profile | About our service provider Sent by i in collaboration with Rea a a a...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-06-30 i
document IMAGES-009-HOUSE_OVERSIGHT_027244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-06-30 i MI 282 2017-06-30 at 07.39.58.ichat Service: iMessag Start Time: 06/30/17 04:39:58 AM (520515598) End Time: 06/30/17 11:08:53 AM (520538933) Last Message ID: 6948 Chat Room: Presentity IDs: e:je...