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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… like 401(k)s and individual retirement accounts (“IRAs”), not to regular taxable accounts. According to the Investment Company Institute, Americans invest $7.8 trillion in IRAs and $7 trillion in 401(k)s. On January 20, 2017, the DOL issued two new sets of Frequently Asked Quest...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hony invoices were used to justify payments and bribes were falsely recorded as “consulting fees” or “commissions” in company’s books and records); Criminal Information, United States v. Biomet, supra note 221 (same); SEC v. Alcatel-Lucent, supra note 48 (bribes paid to foreign...

Apeks Supercritical
document IMAGES-008-HOUSE_OVERSIGHT_024815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…BioTrackTHC Bloom Farms Brewbudz Bud and Bloom Calyx Brands Cannabis Reports CannaCraft CannaKorp Colorado Harvest Company Columbia Care Confident Cannabis Cultivation Technologies Cura Cannabis Solutions CW Analytical Deep Cell ACKRELL CAPITAL TOP 100 PRIVATE CANNABIS C...

the country’s productive and export sectors all but collapsed, there just wasn’t enough of the
document IMAGES-011-HOUSE_OVERSIGHT_032160.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r very low income.” The UK Guardian 19-08-2014 - Will Zimbabwe be Africa’s first cashless society? Telecommunications company, and now mobile banking service, Econet Wireless predicts that in less than 12 months notes and coins will be long-gone from this southern African count...

US - Multi-Industrials/Engineering and Construction Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Multi-Industrials/Engineering and Construction Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY 3M Company MMM MMM US Andrew Obin AECOM ACM ACM US Anna Kaminskaya, CFA Allegion ALLE ALLE US Andrew Obin AMETEK Inc AME AME US A...

FunkSac is a provider of compliant packaging
document IMAGES-008-HOUSE_OVERSIGHT_024784.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c.com FunkSac is a provider of compliant packaging solutions for the medicinal and recreational cannabis industry. The company has a com- prehensive product line manufactured with FDA-approved material and eco-friendly can- nabis packaging solutions that are highly secure. FunkS...

parlor and quickly realize that the big boss’s methods duplicate effort. I do it my way, finish in o
document IMAGES-002-HOUSE_OVERSIGHT_013810.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e yearlong delay has worked out in my favor. Twenty-somethings now have David Koresh-—like abilities. My friend sells a company for $450 million, and I decide to head west to sunny California to make my billions. Despite the hottest job market in the history of the world, I manag...

Los Angeles, California
document IMAGES-008-HOUSE_OVERSIGHT_024777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… “Bw Plan fon on Beboe Los Angeles, California www.beboe.com Beboe is a producer of branded cannabis prod- ucts. The company’s cannabis oil vaporizers and cannabis-infused edibles are available in dispen- saries throughout California. BioTrackTHC @Q BioirackTHe Ft. Lauderdal...

San Leandro, California
document IMAGES-008-HOUSE_OVERSIGHT_024788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an Leandro, California www.kivaconfections.com KIVA Confections is a producer of branded cannabis-infused edibles. The company’s award- winning products are sold through cannabis dispensaries in California and Colorado. leaflink LeafLink New York, New York www.leaflink.com...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ida, points out the spiral staircase, built by famed 1920s architect Addison Mizner for the founder of the National Tea Company. "This home went for $30.2 million in 2003; today that sum wouldn't be in the top 25 highest prices" of houses for sale in this area, Porter says. "Palm...

Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LTM LTM EV Multiples EBITDA Revenue EBITDA ($U.S. millions, except stock price) Stock % Below Price 52-Week Market Company Ticker 11/30/17 High Value Abattis Bioceuticals Corp. OTCQB:ATTBF $0.22 20.2% $39.5 American Cannabis Company, Inc. OTCQB:AMMJ 0.75 40.5% 38.6 AmeriCan...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lobal culture through its state-affiliated and nominally private companies. For example, Visual China Group, a mainland company, has purchased the image and licensing division of Corbis, a company that controls a huge archive of historically important photographs. The trove inclu...

CHAPTER VIII Top 100 Private Cannabis Companies 2018
document IMAGES-008-HOUSE_OVERSIGHT_024775.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ifornia WWW.aessensegrows.com AEssenseGrows is a producer of modular aero- ponic systems for cannabis cultivation. The company develops full-scale cultivation systems equipped with software, automation and moni- toring capabilities. Such systems enable culti- vators to deliver n...

I Cannot Name Companies Now
document - I cannot name companies now House Oversight Committee — Epstein Estate Records (Nov 2025)

…d companies outside the stock market. We acquire more than 100 companies that have the opportunity to turn from a local company into a leading regional company. We also acquire companies that have the opportunity to turn from a leading regional company to a leading global company

Recourse to the Fund’s Assets
document IMAGES-007-HOUSE_OVERSIGHT_024079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ontingent Liabilities on Disposition of Investments In connection with the disposition of an investment in a portfolio company or otherwise, the Fund may be required to make representations about the business and financial affairs of the portfolio company typical of those made i...