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From: Boris Nikolic
email TEXT-001-HOUSE_OVERSIGHT_030467.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Boris Nikolic Sent: 3/8/2011 8:58:30 PM To: Jeffrey Epstein [[email protected]] Subject: RE: Importance: High What is this??? When this will stop. This is crazy. And you are NOT 57;) And certainly you are NOT socially awkward. Who is that idiot. Boris From: Jeffrey Epst...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

also were not in compliance with the company’s internal policies, which provided that charitable donations gener- ally should be made to healthcare institutions and relate to the practice of medicine.’” Proper due diligence and controls are critical for charitable giving. In gen...

Cannabis Industry Segmentation
document IMAGES-008-HOUSE_OVERSIGHT_024667.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER III Cannabis Industry Segmentation The nascent cannabis industry is often viewed by investors and others as a single, homogeneous indus- try, in much the same way the “technology” industry was viewed in the early 1990s. As the technology industry became more important to...

Source Entry: H\Macintosh HD\ root\Users \ j ee\Library\Messages \Archive\2 0 1 9- 0 5- 0 6 \M
document TEXT-001-HOUSE_OVERSIGHT_027655.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\ root\Users \ j ee\Library\Messages \Archive\2 0 1 9- 0 5- 0 6 \M on 2019-05-06 at 07.57.09.ichat Service: iMessage Start Time: 04/30/19 03:29:13 AM (578312953) End Time: 05/06/19 07:29:05 AM (578845745) Last Message ID: 28743 Chat Room: Participants...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A CKRELLE CAPITAL Cannabis Investment Report | December 2017 Production Equipment and Supplies Production equipment and supplies include the physical components used in cannabis production. Many industry participants in this subsegment provide products to a broad range of ful...

Sent: 3/8/2011 9:34:45 PM
email TEXT-001-HOUSE_OVERSIGHT_030472.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 3/8/2011 9:34:45 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Privileged - Redacted From: Jeffrey Epstein <[email protected]> Date: Tue, 8 Mar 2011 12:40:36 -0800 To: Martin Weinberg<__________________ Subject: Jeffrey and Ghislaine...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Christine Harper Matthew J. Harrington Phillip J. Harrington Erich Harsch Stephanie Pullings Hart Yasuchika Hasegawa Muhadditha Al Hashimi Joergen Ole Haslestad Anne Hastings Takashi Hatchoji Gary A. Haugen Carl Hausmann Ricardo Hausmann Julien Hawari Michael Hay Yasuo Hayas...

assume $4.7/share in value for the core business based Verizon's pending acquisition
document IMAGES-003-HOUSE_OVERSIGHT_014945.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

assume $4.7/share in value for the core business based Verizon's pending acquisition value of $4.83bn less $300mn for potential revisions. Downside risks to our PO are: 1} Alibaba stock valuation declines, 2) Alibaba valuation discount is higher than expected, 3) Verizon's pendi...

Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000)
document IMAGES-002-HOUSE_OVERSIGHT_013487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jonathan Levin — Prof and Chair of Dept of Economics, Stanford. 2011 Winner of the John Bates Clark Medal. Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000). Rob LoCasio — CEO, LivePerson (NASDAQ: LSPN). Jeremy Liew — GP, LightSpee...

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and
document IMAGES-001-HOUSE_OVERSIGHT_011982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and tourism industries has made Mr. Brune! internationally renowned in nose fields. Among his various accomplishments throughout his career are the successful modeling agencies he has founded both in Eur...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

109 in the United States, the activity was not in violation of laws against foreign campaign activity.* “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that th...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YOUR EXAMINATION OF THE COMPANY, THE GENERAL PARTNER AND THE TERMS OF THIS OFFERING, AND, IF GIVEN OR MADE, SUCH OTHER INFORMATION OR REPRESENTATIONS SHOULD NOT BE RELIED UPON AS HAVING BEEN AUTHORIZED BY THE COMPANY, THE GENERAL PARTNER OR THE AGENTS. THIS MEMORANDUM DOES NOT C...