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Service of Federal Grand Jury Subpoenas
email IMAGES-002-HOUSE_OVERSIGHT_012571.txt Jun 20, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…CATION 1 immediate LJ Top Seeret Time Transmitted: CI Priority LI Secret Sender's Initials: jxr Routine CJ Confidential Number of Pages: _ 5 ; C1 Sensitive (including cover sheet) IX] Unclassified ; To: William Riley Date: 06/20/2007 Name of Office Facsimile Number. 954-905-4922...

Ernest Garcia II — —
document IMAGES-007-HOUSE_OVERSIGHT_024347.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents OPTION EXERCISES AND STOCK VESTED (1) OPTION AWARDS NUMBER OF SHARES ACQUIRED ON VALUE REALIZED NAME EXERCISE (#) ON EXERCISE ($) Ernest Garcia II — — Mark Jenkins — — Benjamin Huston _— —_— Ryan Keeton —_— —_— Daniel Gill — = STOCK AWARDS () NUMBER OF SHA...

play a critical role in enabling the necessary structural changes to the healthcare system. The
document IMAGES-007-HOUSE_OVERSIGHT_024019.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…deploying information based products that address discrete problems within the U.S. healthcare market, and that a large number of these will be compelling investment opportunities for NLV-IIL. Medical Devices: Given the Fund Managers’ view that the operating and exit environment...

Q. Did he give any of your friends that you
document IMAGES-001-HOUSE_OVERSIGHT_012325.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ou brought gifts? A, Yeah, the girl who died, He gave her a bathing suit, too, from Brazil. Q. we have some telephone numbers that we wanted to ask you about. BY AGENT RICHARDS: Q. Just to see if you recognize these or if you ever used any of these numbers that might have bee...

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the
document IMAGES-009-HOUSE_OVERSIGHT_026586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons to the general rule that a QRS is disregarded for federal tax purposes. General Exceptions and Modifications The number of exceptions and modifications to the general rule that DREs are treated as "tax nothings” has quietly increased over the last decade. A survey of some...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icipants took the lead in drafting particular sections of the report, each section was reviewed and contributed to by a number of participants in what became a truly collective and collaborative research effort. Our general findings and policy principles represent a broad—though...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ither trial nor sentencing could proceed without proper notice to the victim, this restriction will affect only a small number of cases for a short period of time. Many federal cases lack a specifically identifiable victim (e.g., drug and immigration offenses) and thus are not co...

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)

…ups and networks of “angel” investors, (iii) family offices, (iv) dedicated cannabis investment funds (currently few in number, but growing), and (v) strategic investors. However, because of the legal considerations, traditional institutional investors—most notably the venture ca...

Attachments
email TEXT-002-HOUSE_OVERSIGHT_033596.txt Jun 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…011 4:45:11 PM Eric Roth Re: Gulfstream V - offmarket, sleeper aircraft image001.jpg of course i will speak send me his number, or have him call 212 750 9895 On Mon, Jun 27, 2011 at 12:17 PM, Eric Roth wrote: Jeffrey- I need to start off by stating that it is not my intent to go...

05/16/2008 11:16 FAX Boor
email IMAGES-002-HOUSE_OVERSIGHT_012669.txt May 16, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ite 600 . Washington, DC eyes OL ee PAX: (202) 514-1793 FO: ~R. Alexander Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2008 . OFFICE NUMBER: = (202) 514-5780 | NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 ‘SPECIAL INSTRUCTIONS:...

e» Purchase and read The Elements of Style regarding proper
document IMAGES-002-HOUSE_OVERSIGHT_014009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r questions accordingly. Contact Information Tim Ferriss [mailing address] Tim Cell (your use only): [private cell] Number to give others: [GrandCentral number] Skype: XXXXX Billing Address (Private): [billing address] Purchases ASK [head VA], for his AMEX NUMBER. SHE WILL...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018964.txt Mar 14, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d) Weight ... : 0 Person Type . : OTHER PERSON Other Phone Nbr: KKEKKKKEK O T HER PERSON INFORMATION Q_KKKKKKKKK Case Number . : 1-05-000368 Last Name .. =: Street Number City . : Birth Date/Age : Employer? ..: Occupation ..: Oper Lic No. . rs Home Phone No. : Race... .. :...

50434323120000012 Shoor Bette G 275
document 50434323120000012 SHOOR BETTE G 275 House Oversight Committee — Epstein Estate Records (Nov 2025)

683.00 0 CONDOMINIUM 5043432312 THREE THIRTY SOUTH OCEAN CONDO 0012 0400 CONDO 1977 1996 1014300

50434323120000014 Fleischer Ruth J Fleischer Jack 627
document 50434323120000014 FLEISCHER RUTH J FLEISCHER JACK 627 House Oversight Committee — Epstein Estate Records (Nov 2025)

421.00 0 CONDOMINIUM 5043432312 THREE THIRTY SOUTH OCEAN CONDO 0014 0400 CONDO 1977 2406 2400300

50434323120000017 Alton Howard R Jr & Alton Camilla A 911
document 50434323120000017 ALTON HOWARD R JR & ALTON CAMILLA A 911 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043432312 THREE THIRTY SOUTH OCEAN CONDO 0017 0400 CONDO 1977 1250 911400