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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ual Report at 3, attached to Affidavit of Frances E. Bivens at Exhibit B). There is no allegation that transactions are related to the claims as- serted here. Accordingly, they are only relevant to this Court’s determination of whether the exercise of general jurisdic- tion over...

MJardin is a provider of cannabis cultivation
document IMAGES-008-HOUSE_OVERSIGHT_024791.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…California. The company operates in three busi- ness segments: Property Leasing Business, Ser- vices Business and Other Related Businesses. New Vansterdam Vancouver, Washington www.newvansterdam.com New Vansterdam is an operator of a canna- bis dispensary in Washington. The co...

How Might One Think About Turning Around USA Inc.?
document IMAGES-006-HOUSE_OVERSIGHT_020851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y assets, but it must start addressing its spending/debt challenges now. KP i USA Inc. | Introduction 19 Sizing Costs Related to USA Inc.’s Key Financial Challenges & Potential AND / OR Solutions e To create frameworks for discussion, the next slide summarizes USA Inc.’s vari...

Green Dot Labs GREENDOT
document IMAGES-008-HOUSE_OVERSIGHT_024785.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry information. The company offers online classes to customers who are interested in learning about all things cannabis-related. The company’s website also offers informational live streams from industry professionals. (GREE! ) The Green Solution ieiuviow Denver, Colorado www.t...

to Temporary Investments, “PIPES” and other purchases of
document IMAGES-007-HOUSE_OVERSIGHT_024059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt), Portfolio Investments where the Partnership has the right to designate a director, and follow-on investments in or related to the foregoing; (d) the Fund shall not invest in the securities of any other pooled investment vehicle with respect to which any Person is entitled t...

Te p= aatl yi a ) See! Ul @
document IMAGES-002-HOUSE_OVERSIGHT_013202.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5 Emergent Networks of Intelligence Zk SS Fig. 15.7: A fanciful evocation of part of a reader’s conceptual heterarchy related to Douglas Hofstadter’s writings. ongoing work. One of the nice things about emergent network structures is that they are rel- atively straightforward...

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

…r the intended recipient only. If you have received this message by error, please notify us immediately and destroy the related message. You, the recipient, are obligated to maintain it in a safe, secure, and confidential manner. Unauthorized re-disclosure or failure to maintain...

Eye on the Market | November 21, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030818.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…centrations), and fracking chemicals themselves, the cost of natural gas electricity appears low enough to absorb costs related to wastewater collection and treatment. Eventually, replacements will be needed for fossil fuels. What “art of the possible” solutions do is give the wo...

Medicare: Complex Social Insurance Program
document IMAGES-006-HOUSE_OVERSIGHT_020892.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dedicated funding via payroll taxes (2.9% of total payroll), though has been running at an annual deficit since 2008 as related payments exceed taxes; Trust Fund is expected to be depleted by 2017E, per Social Security Administration. — Part B &D has no dedicated funding (75% of...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tein and the Government owed them CVRA duties), especially considering that the details involve non-parties who are not related to the respondent Government.” DE 324 at 5 (emphasis in original). While Judge Marra struck those allegations, he emphasized that “Jane Doe 3 is free to...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art
document IMAGES-010-HOUSE_OVERSIGHT_029525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd noted in an email to The Real Deal that it “does not release information on specific EB-5 applications, investors or related projects due to [the Privacy Act] and other restrictions.” “USCIS takes any violation of the law seriously, and we will explore all actions available...

might be admitted at trial. Both are orders resolving
document IMAGES-001-HOUSE_OVERSIGHT_011336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…her, such as when defendant took her to a hospital here in New York when she was only 17, and the psychological records related to Ms. Giuffre, which have been produced, which incidentally are from 2011 and name defendant as her abuser, no other medical records are relevant and...

ICOs Fund the Development of New Currencies Dikisten
document IMAGES-008-HOUSE_OVERSIGHT_025672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2014 2015 2016 2017 YTD TH16 8/16 9/16 10/16 11/16 12/16 1/17 2/17 3/17 4/17 5/17 6/17 TAIT 8/7 O/17 " New blockchain-related projects are funded via an Initial Coin Offering (ICO). This process raises capital through token sales. " In an ICO, the object offered is either a ne...

Projected Profit & Loss
document IMAGES-010-HOUSE_OVERSIGHT_028834.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ements Projected Profit & Loss Revenue Direct Costs Gross Margin Gross Margin % Operating Expenses Salary Employee Related Expenses Office Space / Utilities Insurance Accounting and Legal Expenses Servers Trade Shows and Exhibitions PR / Marketing Agency Twitter Data acquisi...

112 6 A Brief Overview of CogPrime
document IMAGES-002-HOUSE_OVERSIGHT_013028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tten stuck” and another cognitive process should be invoked, e.g. — Concept creation may be used to infer new concepts related to A and B, and then Step 1 may be revisited, in the hope of finding a new, more promising A; involving one of the new concepts — MOSES may be invoked...