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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...

‘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...

Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing
document IMAGES-007-HOUSE_OVERSIGHT_024025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OTHER INVESTMENT PROFESSIONALS Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing on evaluating and mentoring start-ups developing digital technology solutions for healthcare consumers, providers, payers and the pharmaceutical/medical...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 from being imported into the United States. However, because the production of such non-marijuana products ordinarily involves possession of the entire cannabis plant, including parts deemed marijuana under the CSA, the...

Post-Death Actions of Foundation Affecting Estate Tax Value
email IMAGES-010-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Halperin, Alan S Sent: 7/2/2014 10:51:32 AM To: jeffrey E. [[email protected]] Subject: Post-Death Actions of Foundation Affecting Estate Tax Value Attachments: image001.png; image002.png; image003.png; image004.png; image005.png | thought of you when | read this art...

Eichten said Pats did a nine-year
document IMAGES-010-HOUSE_OVERSIGHT_030014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

completions refurbs Eichten said Pats did a nine-year maintenance check on a BBJ last year and included a major refurbishment at the same time. The center has also sent out “quite a number of bids” on BBJs due for the 12-year maintenance check, and all include “substantial refur...

Or, it’s a guilty pleasure. People who know Jeffrey exchange “Jeffrey”
document IMAGES-007-HOUSE_OVERSIGHT_022851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or, it’s a guilty pleasure. People who know Jeffrey exchange “Jeffrey” stories. “That’s Jeffrey,” says Mort Zuckerman, the real estate billionaire and publisher of the Daily News (ever vitriolic in its coverage of Epstein), with a twinkle in his eye and obvious enjoyment, to tale...

50434323250030170 Utilities & Industries Mgmt Corp 89
document 50434323250030170 UTILITIES & INDUSTRIES MGMT CORP 89 House Oversight Committee — Epstein Estate Records (Nov 2025)

250.00 0 CONDOMINIUM 5043432325 TWO NORTH BREAKERS ROW CONDO 0170 0400 CONDO 1986 0 89250

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 contracts and stock options listed on the Stock Exchange of Hong Kong Limited. An updated list can be found on HKEx website: http:/(www-hkex.com.hk. Japan...

New Leaf team five years ago and has made significant contributions to the NLV-II portfolio
document IMAGES-007-HOUSE_OVERSIGHT_024013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

New Leaf team five years ago and has made significant contributions to the NLV-II portfolio. Jim Niedel MD PhD has worked with the team continuously for over twelve years and will continue to be a senior member of the NLV investment team for NLV-III, but will change his status to...

significant credit issues for the banks as weaker firms (who are clients) will be better
document IMAGES-003-HOUSE_OVERSIGHT_014634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

significant credit issues for the banks as weaker firms (who are clients) will be better positioned to sell themselves to the tech behemoths looking for innovative ideas. Catalysts: 1) Improving expectations around rising rates (on back of better macro- economic data) will conti...

How did they get by? They used the easy credit of the banking system, thereby feeding
document IMAGES-010-HOUSE_OVERSIGHT_029668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

How did they get by? They used the easy credit of the banking system, thereby feeding the frenzy that ended in bad loans and meltdown. Keating's book has an abiding message for Australia: in the transformed world we "will find ourselves increasingly on our own" having to master...

Vermont Service Center I
document IMAGES-001-HOUSE_OVERSIGHT_012002.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sci8 Vermont Service Center I 95 Lower Welden Street St. Albans, VT oga79-0001 RE: 0-1 Noo-immigront View Petiétion on behelf of Jean lar Didier Henrl-Rene Erne! 1 write this letter in strong support of Mr. Jean Lue Brunel's applicat:on for 4 nen-immigrant viaa ta this countr...

RLK: What they will not do is
document IMAGES-009-HOUSE_OVERSIGHT_026872.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RLK: What they will not do is change their industrial model, which is government support for future industries. So that's a sticking point, but I believe that they will open their markets further and this is critical. HOST: So how do you find compromise when on the one hand, as...