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Cc CHAPTER IX Cannabis Industry Risk Factors
document IMAGES-008-HOUSE_OVERSIGHT_024803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CKRE API LG TAL A Cc CHAPTER IX Cannabis Industry Risk Factors ¢ There is currently a lack of broad interstate reciprocity with respect to cannabis laws. ¢ Even in states where cannabis is legal under state law, local jurisdictions may impose bans or restrictions that materia...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, the first of seven consecutive terms for that office. There are parallels between Morgenthau, and Preet Bharara, the U.S. attorney for the Southern District who was fired by President Trump this weekend. Like Morgenthau, the 48-year old Bharara leaves the office of US Attorne...

User Name: DAVID SCHOEN
document IMAGES-004-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ LexisNexis: User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:26:00 AM EST Job Number: 83852792 Document (1) 1._ CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED,...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030787.txt May 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/5/2018 11:34:36 PM To: Michael Wolff___________________________________ Subject: Re: http://www.newsweek.com/trump-so-desperate-hes-talking-steve-bannon-amid-multiple-investigations-912040 On Sat, May 5, 2018 at 6:38 PM Michael Wol...

(Discussion off the record.)
document IMAGES-001-HOUSE_OVERSIGHT_010799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

wow ony nm ® WN NNN NNN BH BR eB bb be bt fe “ne WN OL OI KRM FWN EO 241 (Discussion off the record.) JHE WITNESS: What's Number 6 then? I'm confused, there were two. BY MR. SCAROLA: Q. Have you ever seen Exhibit Number 6 before? A. Exhibit Number 6. I don't believe so. It d...

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal
document IMAGES-009-HOUSE_OVERSIGHT_026478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact a presid...

Goldberger said. “There are no pending civil lawsuits. There are
document IMAGES-006-HOUSE_OVERSIGHT_022128.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittyy Ricu Goldberger said. “There are no pending civil lawsuits. There are not and should not be any pending investigations, given Mr. Epstein’s complete fulfillment of all the terms of his non-prosecution agreement with the federal government.” If there was an investigation,...

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he
document IMAGES-001-HOUSE_OVERSIGHT_011928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… overseas—often from Eastern Europe and South America—are known to have been passengers on Epstein’s private jets. The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein’s lawyer, Jack Go...

Sam Fields on 302 Interview
email IMAGES-011-HOUSE_OVERSIGHT_030945.txt Oct 13, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Gront_SmithO80178*eMailContent.htm From: Grant J. Smith Sent: Oct 13, 2009 08:07:09 To: Robert C. Buschel Ce: Bee: Subject: Sam Fields on 302 Interview re ll eae BY SAM FIELDS Guest Columnist Actually, there are not 302 reasons. There is but one and it is called in federal...

It makes no difference how honorable he 1s. His investigation 1s tainted by the bias that
document IMAGES-009-HOUSE_OVERSIGHT_026492.txt Jun 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

It makes no difference how honorable he 1s. His investigation 1s tainted by the bias that attended its origin in 2016. By David B. Rivkin Jr. and Elizabeth Price Foley June 22, 2018 6:38 p.m. ET 414 COMMENTS Special counsel Robert Mueller’s investigation may face a serious l...

Esu Origins - ‘February 24 ~ 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Esu Origins - ‘February 24 ~ 26, 2017 PROJECT An Origins Project Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY portions of the system it has been able to compromise. Once the ACW triggers an acti...