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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)

…lly address the treatment of disregarded entities (also called “fiscally transparent” entities by some treaties). In addition to some countries treating DREs differently than the U.S., the Code contains some provisions that create special rules for certain DREs (or “fiscally tra...

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)

…lassified as a Schedule I controlled substance under the Controlled Substances Act in the United States. In this new edition, we introduce an outlook on global cannabis markets, analyze capital markets for cannabis companies and present updated market estimates. We also expand...

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)

…fied dividends and the new tax rates 2003-11 06/06/03 JGTRRA: lower rates, qualified dividends, increased child tax credit; marriage penalty 2003-10 relief; increased AMT exemption; chart with phase-outs of the AMT exemption amounts 05/16/03 Jobs and growth bill; trust’s invest...

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)

…s (currently few in number, but growing), and (v) strategic investors. However, because of the legal considerations, traditional institutional investors—most notably the venture capital and private equity communities— continue to be mostly absent from the market. As with most ea...

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

…an stock markets. As stated previously, many cannabis-related companies are traded on more than one market to attract additional investors and facilitate trading in multiple jurisdictions. For example, most companies traded on the Canadian markets are also traded on the OTC. Sum...

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)

…een constrained due to the lack of access to purely recreational consumers and the sometimes-narrow scope of medical conditions that qualify a patient to access medical cannabis. We estimate that the 2017 U.S. state-legal cannabis market was $8.0 billion, with more than four mil...