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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...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

212.573.8412 [email protected] Alex Gelinas Partner 212.573.8159 [email protected] Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners whose names and contact information can be found at the end...

Freedom of Information Act and Privacy Act Branch
document IMAGES-001-HOUSE_OVERSIGHT_010910.txt Apr 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

DEPARTMENT OF HOMELAND SECURITY UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223 Freedom of Information Act and Privacy Act Branch Communications Center 245 Murray Lane, SW, Building T-5 Washington, D.C. 20223 Date: Que Gi aye Patti Bescript 7 3711 Kennett Pike, Suite 130...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 an KeyCite Yellow Flag - Negative Treatment Distinguished by Abecassis v. Wyatt, S.D.Tex., March 31, 2010 392 F.Supp.2d 539 United States District Court, S.D. New York. In re: TERROR...

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 78 2007 Utah L. Rev. 861, *915 evidence, the court reasoned. 327 Similarly, a Maryland appellate court, in Goldsmith v. State, denied a defendant's attempt to obtain access to a witness's psychiatric record. *°> After examining the relevant authorities, the court expl...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department fi...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the Committees on Agriculture and Oversight and Government Reform • Named as the Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Cou...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7 CIVIL COVER SHEET I. (a) PLAINTIFFS ( Check box if you are representing yourself [x] ) DEFENDANTS = ( Check box if you are representing yourself |] ) DONALD J. TRUMP and KATIE JOHNSON JEF...

Re: Fw: Fwd: Mr. Clinton and Mr. Epstein
email TEXT-001-HOUSE_OVERSIGHT_029228.txt Mar 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 3/19/2015 9:15:06 PM To: Martin Weinberg Subject: Re: Fw: Fwd: Mr. Clinton and Mr. Epstein Importance: High Privileged - Redacted On Thursday, March 19, 2015, Martin Weinberg wrote: Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000...

Re: Viceland
email IMAGES-007-HOUSE_OVERSIGHT_022818.txt Aug 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sent: Saturday, August 11, 2018 12:41 PM To: Martin G. Weinberq Subject: Re: Viceland Hello Martin, Thank you for getting back to me. We would be looking for on record comments or a "no comment" to our questions. But | am certainly happy to have an off record conversation with...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of one dig,’ said Stephenson, vice president of the museum society. Bottles in the collection come from Paris, London, Martinique, Canada, Germany and the U.S.A. They graphically illustrate the history of St. Thomas, showing evidence of worldwide trade and commerce. The St. Thom...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…YCAE CAE CN Ronald J. Epstein Embraer ERJ ERJ US Ronald J. Epstein General Dynamics GD GD US Ronald J. Epstein Lockheed Martin LMT LMT US Ronald J. Epstein Northrop Grumman NOC NOC US Ronald J. Epstein Raytheon Co. RTN RTN US Ronald J. Epstein RBC Bearings Inc ROLL ROLL US Kristi...