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CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 tion or thinking or behaviour [sic] or perception or mood,” that may produce “a state of dependence” and that are subject to abuse “so as to constitute a public health and social problem warranting the placing of the sub...

From: Nicholas Ribis
email TEXT-001-HOUSE_OVERSIGHT_026118.txt Jun 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis Sent: 6/3/2017 12:32:31 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High He said that because he wants to discredit or downgrade u with the person he said it to Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Friday, June...

sexy cute
email TEXT-001-HOUSE_OVERSIGHT_022197.txt Jan 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: sexy cute jeffrey E. <[email protected]> Friday, January 9, 2015 9:03 PM Re: we'll see On Fri, Jan 9, 2015 at 4:50 PM,_______________________________wrote: I know, cute„ just a joke about people's unique sensitivities. You must have heard many this w...

Date: Tuesday, March 8 2011 08:58 PM
email TEXT-001-HOUSE_OVERSIGHT_030584.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 08:58 PM Subject: RE: From: Boris Nikolic To: Jeffrey Epstein <jeevacation©gmail.com>; What is this??? When this will stop. This is crazy. And you are NOT 57;) And certainly you are NOT socially awkward. Who is that idiot. Boris From: Jeffrey Epstein [...

from that Order, filed Jan. 29, 2016, it appears that Roberts made false statements in a publicly
document IMAGES-003-HOUSE_OVERSIGHT_015593.txt Jan 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

As set forth in Dershowitz’s Motion for Clarification of Confidentiality Order or Relief from that Order, filed Jan. 29, 2016, it appears that Roberts made false statements in a publicly filed affidavit about being present at a private island in the US Virgin Islands when former...

EBITDA for a calendar quarter
document IMAGES-007-HOUSE_OVERSIGHT_024346.txt Apr 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

(9) These RSUs vest 25% on April 1, 2019, and the remaining amount vests in 36 equal monthly installments on the first of each month thereafter. (10) These performance-contingent RSUs vest on the date Carvana files a periodic report (1.e., Form 10-Q or Form 10-K) with the SEC ref...

RE: Re
email IMAGES-010-HOUSE_OVERSIGHT_028576.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 1/26/2019 9:24:09 PM To: J [[email protected]] Subject: RE: Re: As is often (but not always) the case you are correct....see if you can ‘get the book’ on him From: J [mailto:[email protected]] Sent: Saturday, January 26, 2019 3:20 PM To: We...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art
document IMAGES-010-HOUSE_OVERSIGHT_029524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly get EB-5 investors to put money into his project, Matthews was required to go through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh — a South Florida resident who had a specious track r...

Larry Gagosian Mariska Hargitay Carolina Herrera Katie Holmes Woody Johnson
document IMAGES-007-HOUSE_OVERSIGHT_023547.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Larry Gagosian Mariska Hargitay Carolina Herrera Katie Holmes Woody Johnson Peter Kaplan Comm. Ray Kelly Ken Kurson Matt Lauer Blake Lively Terry Lundgren Peter Martins Cynthia McFadden Sean Parker Ron O. Perelman Stephen Schwarzman Lara Spencer Steve Tisch Donald Trump Ivanka...

50434327780001000 Kimron Daniela 310
document 50434327780001000 KIMRON DANIELA 310 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-100 0460 CONDO COMM 1935 0 1

50434327780001010 Fortin Enterprises Inc 635
document 50434327780001010 FORTIN ENTERPRISES INC 635 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-101 0460 CONDO COMM 1935 0 1

50434327780001020 Suite 102 Llc Muriel F Siebert C/O 478
document 50434327780001020 SUITE 102 LLC MURIEL F SIEBERT C/O 478 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-102 0460 CONDO COMM 1935 0 1

50434327780001030 Greenbaum Thomas E 634
document 50434327780001030 GREENBAUM THOMAS E 634 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-103 0460 CONDO COMM 1935 0 1

50434327780001040 Levine Noel & Levine Harriette 887
document 50434327780001040 LEVINE NOEL & LEVINE HARRIETTE 887 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-104 0460 CONDO COMM 1935 0 1