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chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

May 13-14, 2017 9 COMMENT OPINION ChinaDaily chinadaily.com.cn/opinion Jean Pierre Raffarin and Xu Gai A new growth point for world economy In Europe, the Belt and Road Initiative does not get the attention it deserves. However, the history of the ancient Silk Road has fed our i...

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...

RE: 2017 IFP Gotham Awards
email TEXT-001-HOUSE_OVERSIGHT_028497.txt Nov 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Peggy Siegal Sent: 11/20/2017 8:09:46 PM To: Steven Pfeiffer jeffrey E. [[email protected]] Subject: RE: 2017 IFP Gotham Awards Attachments: image001.png; image002.png; image003.png Dear Steven, See below: Company Name: The Peggy Siegal Company Contact Name: Peggy Siega...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RESOLUTIONS What Are the Different Types of Resolutions with DOJ? Criminal Complaints, Informations, and Indictments Charges against individuals and companies are brought in three different ways under the Federal Rules of Criminal Procedure: criminal complaints, criminal infor...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various exe...

San Diego, California
document IMAGES-008-HOUSE_OVERSIGHT_024778.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL BREWBUDZ Brewbudz ee Re me San Diego, California www.brewbudz.us Brewbudz is a manufacturer of branded canna- bis-infused products. The company develops cannabis-infused coffee, tea and cocoa pods that can be used in Keurig® systems. Its products are available...

Flower and Concentrates
document IMAGES-008-HOUSE_OVERSIGHT_024814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL THE GREEN FIELD 2018 Consumer Products Flower and Concentrates oshatan iene FRESH cicct A prereryayrenye as MEDICINALS a dama ~~ Greenoor’ (TOPHMAARMS ots ae wifi ‘ao — hs WINK a “a a. Le son _— Ne eae ik Rake: oa can SHANGO ~~ an 1 AR eee [ost vere] FARE S wy...

Re: My review today in wsj of conspiracy theories
email IMAGES-011-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/19/2015 2:28:32 PM To: Ed Subject: Re: My review today in wsj of conspiracy theories Importance: — High could 1 pay you to organzie my story into a coherent presentation. . probaly a six- 9 moth job. On Fri, Dec 18, 2015 at 10...

Re: My review today in wsj of conspiracy theories
email TEXT-001-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/19/2015 2:28:32 PM To: Ed Subject: Re: My review today in wsj of conspiracy theories Importance: High could i pay you to organzie my story into a coherent presentation. . probaly a six- 9 moth job. On Fri, Dec 18, 2015 at 10:36 PM...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 4 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017774.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 4 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 himself in the phone book under a pseudonym. He rarely attends society gatherings or weddings or funerals; he considers eating in restaurants like “eating o...

We said earlier that the Seventh Sense is tuned to spot the unsettling ripples that
document IMAGES-004-HOUSE_OVERSIGHT_018320.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We said earlier that the Seventh Sense is tuned to spot the unsettling ripples that come from this fact: Connection changes the nature of an object. Doctors and voters and machines now sit, we’ve seen, on that stretched skin that links central and distributed power. This changes...

Esa Origins 7 February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Esa Origins 7 February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY 4) Al, CYBERSECURITY, AND Al ATTACK SURFACES Al Attacks on Computing Systems, Device...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPOR...

In February 2017, we entered into a license agreement that governs the rights of certain intellectua
document IMAGES-007-HOUSE_OVERSIGHT_024357.txt Apr 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents IP LICENSE AGREEMENT In February 2017, we entered into a license agreement that governs the rights of certain intellectual property owned by us and the rights of certain intellectual property owned by DriveTime. The license agreement, which was amended and res...