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to the grand old Black Sea port of Constanta, and by ship through the
document IMAGES-009-HOUSE_OVERSIGHT_027868.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

to the grand old Black Sea port of Constanta, and by ship through the Bosphorus, past Istanbul, and on to Haifa on the Palestinian coast, from where they were taken by truck to their bunk-bed rooms in one of a dozen prefab structures on the recently established kibbutz. Though th...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

From: paul krassner
email TEXT-002-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: paul krassner Sent: 10/16/2017 5:12:25 PM To: jeffrey E. [[email protected]] Subject: FYI Attachments: f9d496f4156db88c578809252b54c5cf.png Importance: High September 24, 2017 Trump's urging that some NFL players be fired could cost him 15 years in prison Legal Informat...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a res...

Enter Assange | 101
document IMAGES-005-HOUSE_OVERSIGHT_019589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Enter Assange | 101 departure from the position Snowden had taken in his postings on the Ars Technica site in January 2009. He complained in a post there about the detrimental consequences to U.S. intelligence of leakers’ revealing “classified shit” to The New York Times, and he...

Descartes, the essential Enlightenment rationalist, was responsive to his “...call of
document IMAGES-002-HOUSE_OVERSIGHT_013513.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Descartes, the essential Enlightenment rationalist, was responsive to his “...call of the Spirit...” Napier the inventor of logarithms wrote an exegetical commentary on the Book of Revelations. The mathematician and physicist, Pascal, believing that contact with a religious relic...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape A trade or business that consists of unlawful cannabis trafficking may comprise a separate division of a single taxpayer, as was found by the U.S. Tax Court in its 2007 decision in Californians Helping to Alleviate Medical Problems...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> CKRELLE CAPITAL oe) CHAPTER IV U.S. Legal Landscape Outlook Development (1) does not require any change in federal law or radical departure from prior federal policy, but merely requires a redirection of FDA and DEA policies and practices. Developments (2) and (3) also do...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

OGE Forn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016740.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Forn 278e (March 2014) Instructions for Part 9 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information Part 9: Gifts and Travel Reimbursements ee H#_[SourceName City/State Brief Descript...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 (4) FDA Routinely Approves CBD Drugs The FDA will adopt procedures for the routine approval of drugs that contain extracts of certain low-THC/high-CBD FDA-registered chemovars. The new procedures will involve developmen...

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...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 filed a petition for involuntary bankruptcy. The bankruptcy court dismissed the petition, stating it would not assign a trustee “to administer drug tainted assets for the benefit of creditors who assumed the risk of doin...

scutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022017.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

\TTERSON scutors presented Epstein a us state felony charges (that prisonment, registration as a ition for the victims) or else trial. -ar-long assault on the prose- J use the word assault inten- his case was more aggressive srosecutors in my office, had fr Epstein hired an arm...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...