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companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact that a bribe is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agent...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Harborside Health Center
document IMAGES-008-HOUSE_OVERSIGHT_024786.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on Harborside Health Center Oakland, California www.shopharborside.com Harborside Health Center operates cannabis dispensaries. The company’s two locations retail flower, pre-rolls, concentrates, edibles, seeds, topicals and accessories. The company sources...

Santa Rosa, California
document IMAGES-008-HOUSE_OVERSIGHT_024779.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on CANNACRAFT CannaCraft Santa Rosa, California www.cannacraft.com CannaCraft is a producer of branded strain- specific cannabis concentrates and cannabis- infused edibles. The company provides a range of high-THC products, including concentrate cartridges...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

PharmaCielo WF Made in Colombia
document IMAGES-008-HOUSE_OVERSIGHT_024793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL PharmaCielo PharmaCielo WF Made in Colombia Rionegro, Colombia www.pharmacielo.com PharmaCielo is an emerging global supplier of naturally grown and processed, standardized medicinal-grade cannabis extracts. The com- pany holds the first cannabis-processing lic...

the endless long continuum. We do think in too short a time frame. But the clock
document IMAGES-004-HOUSE_OVERSIGHT_018364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t even have been a sort of guilty sensation. After all, there was something that they had demolished in their ceaseless fast connecting of the world - maybe accidentally, but anyhow it could never be put back to where it was. If the great industrial titans before them had, over s...

The computing programming technology that lingers inside most data centers now
document IMAGES-004-HOUSE_OVERSIGHT_018373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r corporations or ideologies that can deliver this liberty of velocity - and that can construct and manage the flat-out fast, networked, artificially topologies such a life demands - will grow, thrive, accelerate even faster. The others, slowed by history or blocked by social or...

When you ask: How are you?
document IMAGES-002-HOUSE_OVERSIGHT_013991.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…do you lie in your bed With the next hundred chores Running through your head? You’d better slow down. Don’t dance so fast. Time is short. The music won’t last. Ever told your child, We'll do it tomorrow? And in your haste, Not see his sorrow? Ever lost touch, Let a good fr...

young organizations that blossomed from connectivity. Other Spanish protest
document IMAGES-004-HOUSE_OVERSIGHT_018321.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… You online: Several billion. The essential benefit of many points connected in real time is that they are an extremely fast feedback loop. This fine-tuning of action-reaction forces them to adapt and adjust quickly, as if they were runners with a coach constantly at their side....

The wiring of our brain looks a bit like the logic circuits of a
document IMAGES-003-HOUSE_OVERSIGHT_015789.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n down to the tips of our fingers, initiate an action and return to give us the sensation of the action. This may sound fast but if you're a tennis player in a rally or a pianist faced with a fast passage, the nerves don't have time to make a full round trip signal before the nex...

I dropped the course on economics because | couldn't see the foundations. Not that
document IMAGES-001-HOUSE_OVERSIGHT_010941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 2: FAST FORWARD I dropped the course on economics because | couldn't see the foundations. Not that they should be clear from the start. That isn’t how the mind works. We see, do and understand in that order. The pyramids rose four thousand years before people like Galile...

Re: Thank You from Lisa and Poetry in America
email TEXT-001-HOUSE_OVERSIGHT_019330.txt Dec 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… cohort of Harvard graduate students, undergraduates and interns whom we train in the public-facing humanities. Growing fast, in 2016 we more firmly established Verse Video Education as a nimble and stable producer of humanities-based content (now including an archive of over 120...

which Fast Company calls Manoush's ""challenge to us
document digital identity. Tens of thousands of listeners have completed the 5-part plan so far House Oversight Committee — Epstein Estate Records (Nov 2025)

which Fast Company calls Manoush's ""challenge to us