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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_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...

Spare peop ple physical
document IMAGES-006-HOUSE_OVERSIGHT_021287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

C Ve. higher * Spare peop ple physical. @ bodys du eatin als: 4 i lle-aged ie feelings Chapter 4° Health by Connection: From Social Brains to Resilient Bodies We enter and leave the world alone, but at no time do we exist disconnected from others. The connection with the moth...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 the truck he was out with had 2 other leaf blowers on the truck that he could identify as being over 65dBA but he only tested the one they were using and wrote a violation for that one. Ms. Van Buren asked about the testing method...

however, that the Preamble to the proposed regulation states that the proposed regulations
document IMAGES-009-HOUSE_OVERSIGHT_026591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, that the Preamble to the proposed regulation states that the proposed regulations “clarify that a disregarded entity is a person for purposes of Regulation 1.881-3,” implying that the IRS does not need the proposed regulation's change to effect this result. 24 Consequent...

Bellingham, Washington
document IMAGES-008-HOUSE_OVERSIGHT_024794.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on RO RUBICON . . ORGANICS Rubicon Organics Bellingham, Washington www.rubiconorganics.com Rubicon Organics is a licensed cannabis culti- vator specializing in the growing, processing, packaging and marketing of cannabis. The com- pany is developing greenho...

Confident Cannabis
document IMAGES-008-HOUSE_OVERSIGHT_024780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or LA “a Pr cre Confident Cannabis Palo Alto, California www.confidentcannabis.com Confident Cannabis is a cannabis lab-testing and analytics company. The company allows users to view the results of their product testing and analytics in an online platform. Its technol- ogy ca...

ecutors presented Epstein a
document IMAGES-001-HOUSE_OVERSIGHT_010549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ATTERSON ecutors presented Epstein a jus state felony charges (that prisonment, registration as a ation for the victims) or else trial. 2ar-long assault on the prose- _Luse the word assault inten- this case was more aggressive prosecutors in my office, had fr. Epstein hired an a...

As Part Of The Overall Challenge To The Death Penalty
document As part of the overall challenge to the death penalty House Oversight Committee — Epstein Estate Records (Nov 2025)

abolitionists were focusing on the significant number of death row inmates who had neither killed nor intended to kill. Most of these non-triggermen had been convicted of murder on the basis of two legal fictions. The first was the law of conspiracy under which each member of a...

Another Close Friend Who Started Out As A Client Is Natan Sharansky
document Another close friend who started out as a client is Natan Sharansky House Oversight Committee — Epstein Estate Records (Nov 2025)

now a cabinet member of the Israeli government. When I represented him his name was Anatoly Sharansky and he was an imprisoned Soviet refusenick. His mother and wife asked me

Cannabis Investment Report | December 28, 2017
document IMAGES-008-HOUSE_OVERSIGHT_024635.txt Dec 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 28, 2017 Foreword Ackrell Capital is pleased to present our 2018 Cannabis Investment Report. Much has happened in the nearly two years since we published our inaugural report: the cannabis industry grew significantly, com- panies in the ind...