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the arguments against Hess begin and end
document the sector. From discussions with investors House Oversight Committee — Epstein Estate Records (Nov 2025)

the arguments against Hess begin and end

50434423110003080 Hess Richard & Hess Carol 152
document 50434423110003080 HESS RICHARD & HESS CAROL 152 House Oversight Committee — Epstein Estate Records (Nov 2025)

261.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 308 0510 CO-OP 1968 1294 294550

Back on the set I tell Oliver that Graydon is willing to be in the film with lines. Oliver finds tha
document IMAGES-006-HOUSE_OVERSIGHT_021244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pping building, a massive Italianate hall, at the crack of dawn for the Alzheimer’s Ball, a grand charity event. Susan Hess and I are chauffeured downtown with our Vera Wang gowns and report to the VIP extra holding area where we join Prince Dimitri of Yugoslavia in a bespoke di...

Back on the set I tell Oliver that Graydon is willing to be in the film with lines. Oliver finds tha
document IMAGES-011-HOUSE_OVERSIGHT_032002.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pping building, a massive Italianate hall, at the crack of dawn for the Alzheimer’s Ball, a grand charity event. Susan Hess and I are chauffeured downtown with our Vera Wang gowns and report to the VIP extra holding area where we join Prince Dimitri of Yugoslavia in a bespoke di...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ipping building, a massive Italianate hall, at the crack of dawn for the Alzheimer's Ball, a grand charity event. Susan Hess and I are chauffeured downtown with our Vera Wang gowns and report to the VIP extra holding area where we join Prince Dimitri of Yugoslavia in a bespoke di...

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)

Program EvENING OF AuGusT 22, 2012 1:30 p.m. the Third Place: Healthcare Everywhere HoTeitt KuncG Cari_ BANQUET Patrick Flochel, Global Pharmaceutical Leader, Ernst & Young 6:00 p.m. Welcoming Reception Special Recognition to 1:45 p.m. The Asian Diabetes Etidemit Dr. Laurent Lek...

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)

companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact 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 agent...

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...