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

In civil cases, a company may similarly be required to retain an independent compliance consultant or moni- tor to provide an independent, third-party review of the company’s internal controls. The consultant recommends improvements, to the extent necessary, which the company mus...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te Affairs Director, Center for International Development Co-Chief Executive Officer and Editor-in-Chief Professor of Management Practice in Entrepreneurship Chairman and Chief Executive Officer Chairman of the Board of Directors Ambassador and Permanent Representative of the...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8 of attached PPT). Ping An's market cap is $97 bn. It is connected to Zhong An.. It owns 44% of Lufax. And some if its management were the very ones that started WeBank. It is perfectly positioned for the coming boom in new banking. It has the best combined ROA and ROE globally...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Report | December 2017 ACKRELL CAPITAL Strainz strainz Las Vegas, Nevada www.strainz.com Strainz is a cannabis-brand management com- pany. The company partners with producers to create cannabis oil cartridges and tinctures. Its products are available in dispensaries located in...

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

ACKRELL CAPITAL MJardin MJARD I N Denver, Colorado www.mjardin.com MJardin is a provider of cannabis cultivation management services. The company offers facil- ity design, inventory tracking, and management and operational consulting services. The compa- ny’s services are avail...

11/14/2017 Viking Global to Back Rockefeller Wealth Firm Led by Fleming - Bloomberg
document IMAGES-001-HOUSE_OVERSIGHT_012050.txt Oct 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…reg Fleming, a former top executive at Morgan Stanley, is joining with the Rockefeller family office to create a wealth-management firm that will be backed by Viking Global Investors. Fleming will be chief executive officer of Rockefeller Capital Management, an adviser to the ul...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Release, September 28, 2018 Investment Strategy Group. The Investment Strategy Group (ISG) is part of the Investment Management Division of Goldman Sachs. ISG is focused on asset allocation strategy formation and market analysis for Private Wealth Management. Any information t...

Organizational Expenses: The Fund will bear expenses relating to the organization of the
document IMAGES-007-HOUSE_OVERSIGHT_024062.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g legal, accounting, travel, meeting, printing and other administrative expenses, up to an aggregate of $1,250,000. The Management Fee will be reduced by organizational expenses paid by the Fund in excess of this amount and by any placement fees paid by the Fund. Operating Expen...

heard inspiring leaders talk about making the world a better place. As a ‘Next Gen’ myself, | joined
document IMAGES-010-HOUSE_OVERSIGHT_029105.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e an important licensed brand, Tiffany&Co. It turned out my previous experience had prepared me well for this first big management opportunity, and | truly enjoyed it. Exploring the workings of a complex international firm of 80,000 employees, | began to re-examine my family’s b...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…teriors business, much of it acquired by Goodrich in 2010 from DeCrane Aerospace. Goodrich describes the seating, cabin management and entertainment systems and cabinetry as part of its “total cabin capability” for everything in business jet cabin components. Leather and Lace Com...

Web Joint ¢.4webdjoint
document IMAGES-008-HOUSE_OVERSIGHT_024799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…any. The company provides software for dispensaries to manage point-of- sale transactions, online ordering and delivery management. The software integrates with a dispensary’s website for a white-labeled software solution. weedmaps Weedmaps Orange County, California www.weedma...

As | wrote in mid-July: “Microsoft had a bad fourth quarter, mostly because many people are not usin
document IMAGES-005-HOUSE_OVERSIGHT_019421.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that he will be resigning as Microsoft's C.E.O. has set off a huge flood of commentary. Being neither a tech geek nor a management guru, | can’t add much on those fronts. | do, however, think | know a bit about economics, and | also read a lot of history. So the Ballmer announcem...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…PON A NUMBER OF ASSUMPTIONS AND ESTIMATES THAT, WHILE PRESENTED WITH NUMERICAL SPECIFICITY AND CONSIDERED REASONABLE BY MANAGEMENT WHEN TAKEN AS A WHOLE, INHERENTLY ARE SUBJECT TO SIGNIFICANT BUSINESS, ECONOMIC, COMPETITIVE AND OTHER RISKS, UNCERTAINTIES AND CONTINGENCIES, MANY O...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…other people, seems to be one of the strongest of all of our desires. ⎯⎯ Adam Smith In 1999, an investment officer in a management firm had a gut feeling that something was wrong in a corner of the securities market. Based on calculations from the stated investment strategy for t...

San Francisco, California
document IMAGES-008-HOUSE_OVERSIGHT_024790.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gement software for the cannabis industry. The company’s core solution is a software plat- form for inventory and sales management to track the seed-to-sale process in compliance with state requirements. The software is used by recreational and medicinal dispensaries, infused-pro...