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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial Crimes Enforcement Network FinCEN has published guidance outlining how financial institutions can, consistent with their BSA obligations, provide services to marijuana-related businesses. However, this guidance does not provide financial institutions with a legal defense for...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion Sample Certification Thi: tested Labs Total Aerobic Plate N/A Total Yeast and N/A ee Count Mold ibigiaah ecm al i. the expiration date shown. Coliforms NIA E coli NIA 2 Salmonella NIA Pseudomonas NIA Sample Laboratory Test Results © 2017 Ackrell Capital, LLC | Member FINRA...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stment Report | December 2017 or dissolving with fats, inhibiting serotonin uptake and increasing dopamine activity in the brain. Sci- entists have yet to develop an extensive and detailed understanding of the mechanisms and effects of many terpenes. However, consumption of cert...

Text 002 House Oversight 033474
document TEXT-002-HOUSE_OVERSIGHT_033474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…itialAlpha":0.5,"initialScale":0.75,"type":"scale_fade","userControllable":false},"components":[{"caption":"FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo","captionC...

the deal was due to begin in early November, but he kept putting off a vote in the
document IMAGES-001-HOUSE_OVERSIGHT_011774.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 17 the deal was due to begin in early November, but he kept putting off a vote in the cabinet. When the vote came, on November 11, Bibi squeaked through by a margin of 8 to 4, but with five abstentions. That meant less than half of his ministers had voted for it. The...

Eight plus years into the market recovery, we see valuations extended as most
document IMAGES-001-HOUSE_OVERSIGHT_012080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cover Story Eight plus years into the market recovery, we see valuations extended as most of the gains since 2014 have been driven by multiple expansion rather than earnings growth. In this issue of Global Foresight, we highlight potential investment opportunities, as well as ch...

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
document IMAGES-003-HOUSE_OVERSIGHT_015650.txt Nov 12, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs, V. ALAN DERSHOWITZ, Defendant. RESPONSE TO DEFEN...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024728.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eru Australia Croatia Israel Macedonia Poland Brazil Czech Republic Italy Mexico Switzerland Chile Germany Jamaica Netherlands Turkey MN Recreational Law HN State/Province Conflict with Federal Law Canada’ India Uruguay? Spain United States ‘Canada currently has a medical...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Po cor > Qa LA Cannabis Investment Report | December 2017 An exhaustive review of each jurisdiction's laws is beyond the scope of this report; instead we discuss issues commonly addressed by each category of cannabis laws. Medical Cannabis Laws In 1996, California enacted th...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 1. Verifying with the appropriate state authorities whether the business is duly licensed and registered. 2. Reviewing the license application (and related documentation) submitted by the business for obtaining a state...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 The California State Treasurer’s Cannabis Banking Working Group—a panel convened by Califor- nia State Treasurer John Chiang that includes representatives from the cannabis industry and financial institutions, and...

Exhibit 91: EM Local Debt Currencies and
document IMAGES-003-HOUSE_OVERSIGHT_014606.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rategy Group, Bloomberg, Datastream. Exhibit 92: S&P Goldman Sachs Commodity Total Return Index Commodities generated their first double-digit return since 2009. Annual Returns (%)} 60 40 20 _ LL | I Hi BL gis Return: 11% LIL 1 hi l | “t ' | | -60 1980 §=61984 = 1988) 1992...

questionable ties to Tunisian oligarchs, corrupt presidents of
document IMAGES-006-HOUSE_OVERSIGHT_022031.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…N questionable ties to Tunisian oligarchs, corrupt presidents of former Soviet republics, and Mu’ammar Gadhafi, among other entanglements, many of which were explored in a Vanity Fair article headlined THE TROUBLE WITH ANDREW. “The duke has a record of being loyal to his frien...

(“3.14159”) and typos (“excesss”). An n-gram is sequence of
document IMAGES-004-HOUSE_OVERSIGHT_016997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(“3.14159”) and typos (“excesss”). An n-gram is sequence of 1-grams, such as the phrases “stock market” (a 2-gram) and “the United States of America” (a 5-gram). We restricted n to 5, and limited our study to n-grams occurring at least 40 times in the corpus. Usage frequency is...

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...