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1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...

NY LLC Member/President 09/30/97 4/19/2017
document Yorktown Real Eslate LLC (F/K/A/ Yorktown Development Associates LLC ) New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY LLC Member/President 09/30/97 4/19/2017

General Information 3
document IMAGES-005-HOUSE_OVERSIGHT_018813.txt Jan 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

General Information 3 General Information Identification of Subject The subject is an existing 250-slip marina with 5 commercial buildings containing a mixture of retail and office space types. The buildings contain 48,661 square feet of rentable area and were constructed in m...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031102.txt Aug 5, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 8/5/2009 12:59:57 PM To: Faith Kate Subject: Re: i saw it. where are you? On Wed, Aug 5, 2009 at 5:51 AM, Faith Kates < wrote: Did you see whos plane Clinton went on to north korea...bing Faith Kates Next Management, LLC 15 Watt...

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profi
document IMAGES-008-HOUSE_OVERSIGHT_024550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profits Participation Limited Partner”) with the economic rights as set forth in “— Distributions” below. KULG LLC- 1 will undertake that no more than 9% of the KUE Partnership Interest...

CHAPTER! Executive Summary
document IMAGES-008-HOUSE_OVERSIGHT_024649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

QO KRELL CAPITAL > CHAPTER! Executive Summary current practice and aggressively enforce existing federal cannabis laws, including penalizing financial institutions for serving the cannabis industry, it would have a dampening effect on the industry both in the United States an...

CHAPTER II Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or LA “a Plan cre CHAPTER II Cannabis Science 101 THC and CBD Formulation Spectrum THC:CBD THC:CBD THC:CBD THC:CBD THC:CBD THC:CBD THC:CBD THC:CBD 25:1 to 100:1 10:1 to 25:1 5:1 to 10:1 4:1 1:4 1:5 to 1:10 1:10 to 1:25 1:25 to 1:100 THC Level CBD Level ¢ Amyotrophic lateral...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016612.txt Apr 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 MOTION BY MS. GREENBERG TO GIVE THE VIOLATOR AN EXTENSION OF TIME UNTIL APRIL 24, 2008 TO COMPLY SECONDED BY MS. VAN BUREN MOTION PASSED UNANIMOUSLY C. Case # 08-2471, 240 Park Avenue, Park Avenue Palm Beach LLC Violation of Chap...

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...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 (4) FDA Routinely Approves CBD Drugs The FDA will adopt procedures for the routine approval of drugs that contain extracts of certain low-THC/high-CBD FDA-registered chemovars. The new procedures will involve developmen...

Confident Cannabis
document IMAGES-008-HOUSE_OVERSIGHT_024780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or LA “a Pr cre Confident Cannabis Palo Alto, California www.confidentcannabis.com Confident Cannabis is a cannabis lab-testing and analytics company. The company allows users to view the results of their product testing and analytics in an online platform. Its technol- ogy ca...

Capital Markets for
document IMAGES-008-HOUSE_OVERSIGHT_024753.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER VII Capital Markets for Cannabis Companies m Capital Markets Overview Hundreds, if not thousands, of cannabis-related companies are seeking to raise capital—thus pre- senting investment opportunities for sophisticated investors who want to participate in the cannabis i...