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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...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024890.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 We Would Expect Starbucks To Be First Under Our Active Coverage To Pilot CBD Oil, Though Not In Near Term Plan (Charles) Under our active coverage, we would categorize Starbucks as the most forward thinking with beverage innovation...

secret; no names on their list would be disclosed to my attorneys or myself until I
document IMAGES-008-HOUSE_OVERSIGHT_025542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

secret; no names on their list would be disclosed to my attorneys or myself until I was already firmly in a jail cell. A list that we would not only be obliged to pay money to, but if any of the women did not accept the $50,000, I would be required to pay an attorney, chosen by t...

We estimate that a 20% decline in electronic sales would result in a 5% direct decline in
document IMAGES-003-HOUSE_OVERSIGHT_016173.txt Jun 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

We estimate that a 20% decline in electronic sales would result in a 5% direct decline in gross profit. However, this ignores the other negative effects of other product categories due to a weaker footfall trend. More entertainment in KSA, less attraction for Jarir’s stores In...

Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer
email TEXT-001-HOUSE_OVERSIGHT_031742.txt Aug 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis Sent: 8/11/2017 3:05:31 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer Importance: High I thought you might be interested in this article: Manafort ratted on Donald Jr.'s meeting wi...

HERMANN viene SCHUTTBILD
document IMAGES-009-HOUSE_OVERSIGHT_027052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

HERMANN viene SCHUTTBILD HERMANN NITS MCLAREN EXPERIENCE MCLAREN EXPERIENCE Ein Besuch von sechs Gasten im in Wo- king, England. Die Gruppe hat die McLaren Headquarter Moglichkeit, den Rennbetrieb aus nachster Nahe zu erleben und jenes Werk zu besichtigen, in dem der Sportw...

disclose bribe payments to the authorities of criminal liabil
document IMAGES-007-HOUSE_OVERSIGHT_022526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

disclose bribe payments to the authorities of criminal liabil- ity did not make the bribes legal.“ Reasonable and Bona Fide Expenditures The FCPA allows companies to provide reasonable and bona fide travel and lodging expenses to a foreign official, and it is an affirmative de...

Re: Announcing the 2019 Hillman Prize winners
email TEXT-001-HOUSE_OVERSIGHT_021223.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Steve Bannon I Sent: 4/23/2019 4:06:36 PM To: Michael Wolff _________________________________1 CC: Jeffrey Epstein [[email protected]] Subject: Re: Announcing the 2019 Hillman Prize winners Importance: High Fix always in On Apr 23, 2019, at 9:06 AM, Michael Wolff < > wr...

Key financial market driver 1 - Eurozone crisis
document IMAGES-007-HOUSE_OVERSIGHT_024143.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Key financial market driver 1 - Eurozone crisis Key questions e What is the way forward for Eurozone banks? e What is the most likely course of events in Spain, Italy and Portugal? ¢ In what direction will the economy and the ECB go? ClO View (Probability: 65%*) Austerity and...

° Do you feel you were treated fairly by the criminal jus
document IMAGES-006-HOUSE_OVERSIGHT_022184.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittay Ricw ° Do you feel you were treated fairly by the criminal jus- tice system? ¢ What effect did your conviction have on your business? * Do you believe that you’ve done psychological harm to the women—especially the underage girls—you've been involved with? e Are you still...

Re: Great seeing you
email TEXT-002-HOUSE_OVERSIGHT_033460.txt Jan 6, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/7/2010 10:54:22 PM To: Subject: Re: Great seeing you Brian Baker jpm use my name On Wed, Jan 6, 2010 at 5:38 AM, Jeffrey Epstein <[email protected]> wrote: jack , aweekend when he could bring a friend would be appreciated...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025581.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH Valuation and Risks NORTH AMERICA INSIGHT ~~ Alternative Asset Managers: We value the stocks using a sum of the parts valuation and discounted cash flow as well as price/earnings and price/cash earnings multiples. Our DCF (COE of 12+15%, free cash flo...

Their Giant Steps to a Cure
document IMAGES-003-HOUSE_OVERSIGHT_015491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BIOLOGY MEDICINE Their Giant Steps to a Cure Battling arareformofmuscular dystrophy, afamily finds anactivistleader, and hope BY JUDE ISABELLA N 2007, AT HER high school graduation in Ques- | nel, British Columbia, Ivana Topic stood at the top of the auditorium stairs, her...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024194.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | October 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are planning for Independence Day First, a few updates: e It looks like sub-2.5% global GDP growth is showing up in the weak outlook provided by some bell-weather cycl...