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Portfolio Company Leverage
document IMAGES-007-HOUSE_OVERSIGHT_024076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Portfolio Trading The Fund does not generally intend to trade its assets for short-term profits, however, when circumstances warrant, securities may be sold by the Fund without regard to the length of time held. Any active short-term trading of the Fund will increase its rate...

forms such as personnel evaluations and promotions, rewards
document IMAGES-007-HOUSE_OVERSIGHT_022562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Others have made working in the company’s compli- ance organization a way to advance an employee’s career. SEC, for instance, has encouraged companies to embrace methods to incentivize ethical and lawful behavior: [MlJake integrity, ethics and compliance part of the promotion...

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

Or > A “Bw Plan fon on Green Dot Labs GREENDOT: Boulder, Colorado www.greendotlabs.com Green Dot Labs is a cultivation and extraction company that provides branded concentrates to consumers. The company operates an indoor hydrocarbon extraction facility and_ utilizes proprieta...

In civil cases, a company may similarly be required
document IMAGES-007-HOUSE_OVERSIGHT_022574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…any takes the recommendations and suggestions seriously and uses the monitoring period as a time to find and fix any outstanding compliance issues, the company can emerge from the monitorship with a stronger, long-lasting compliance program. FCPA Penalties, Sanctions, and Remed...

molecular immunology at The Pasteur Institute and earned an M.D. and Ph.D. from the
document IMAGES-007-HOUSE_OVERSIGHT_024023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… business consulting firm focused on financial and econometric analysis. He earned an M.S. in Chemical Engineering from Stanford University and a B.S. in Chemical Engineering from MIT, with a focus on applications of engineering to the life sciences. 12 CONTROL NUMBER 257 - CONF...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sefsberg if he and the victims did not accept a settlement and instead pursued litigation. The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims were contacted or consulted before the deal was made. Attorney Brad Edwards of...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cCain argues that the US has underinvested in the military for several years, and that it is now vital for the US to substantially increase funding for the Pentagon. His plan calls for a $640 billion defense budget for fiscal year 2018, which is $58 billion above the current budg...

Ede93. Gerald Edelman. Neural darwinism: Selection and reentrant signaling in higher brain function
document IMAGES-002-HOUSE_OVERSIGHT_013261.txt Feb 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Engelbretsen and F. Sommers. An invitation to formal reasoning. The Logic of Terms. Alder- shot: Ashgate, 2000. FBO8. Stan Franklin and Bernard Baars. Possible neural correlates of cognitive processes and modules from the lida model of cognition. Cognitive Computing Research G...

EvENING OF AuGusT 22, 2012 1:30 p.m. the Third Place: Healthcare Everywhere
document IMAGES-004-HOUSE_OVERSIGHT_017525.txt Aug 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Elekta CEO, Burrill & Company Dr. Shiang Huang, 8:45 a.m. Hot-Chair Interviews: Innovation & Capital CEO, Kindstar Christan Kinch, Moderator: G. Steven Burrill, CEO, Bactiguard CEO, Burrill & Company William J. Kridel, Jr., Dr. Charlotte Brogren, Managing Director, Ferghana Part...

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)

…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 agents—a British lawyer and a Japanese trading company—to bribe Nigerian government officials in order to win a se...

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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