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Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at other banks wouldn't do. And what's happening over time is that it's metastasized to be a cheap form of financing to General Electric and to Boeing and to other large corporations. You get this financing from other places if they wanted to, but they're putting this onto the mi...

how development aid is spent internationally and how that can be driven away from — it
document IMAGES-010-HOUSE_OVERSIGHT_029052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at other banks wouldn’t do. And what’s happening over time is that it’s metastasized to be a cheap form of financing to General Electric and to Boeing and to other large corporations. You get this financing from other places if they wanted to, but they’re putting this onto the m...

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)

… virtual monopolies and operated under state-controlled price-setting in many national industries around the world. See generally WOoRLD BANK, BUREAUCRATS IN BusINEss: THE ECONOMICS AND POLITICS OF GOVERNMENT OWNERSHIP, WORLD BANK Poricy RESEARCH Report at 78 (1995); SUNITA KIKE...

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...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

PharmaCielo WF Made in Colombia
document IMAGES-008-HOUSE_OVERSIGHT_024793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL PharmaCielo PharmaCielo WF Made in Colombia Rionegro, Colombia www.pharmacielo.com PharmaCielo is an emerging global supplier of naturally grown and processed, standardized medicinal-grade cannabis extracts. The com- pany holds the first cannabis-processing lic...

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)

…mmunities worldwide, allowing governments to reduce healthcare costs, companies to increase productivity, and people in general to improve their quality of life. For several years, this project was, like Technogym, an endeavour outside my job at Luxottica. | joined that company...

https://nyti.ms/2D6krmw
document TEXT-001-HOUSE_OVERSIGHT_029452.txt Mar 7, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion looms. In 2015 and 2016, Mr. Thiel gave $300,000 to Josh Hawley, who was campaigning to become Missouri’s attorney general. Mr. Hawley won, and in November he opened an antitrust investigation of Google. A spokeswoman for Mr. Hawley, a Republican who is now challenging the s...

Images 007 House Oversight 024006
document IMAGES-007-HOUSE_OVERSIGHT_024006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. (“NEW LEAF” OR THE “MANAGEMENT COMPANY”) AND THE FUND DERIVE INDEPENDENT ECONOMIC VALUE FROM THEIR CONTENTS NOT BEING GENERALLY KNOWN, AND THAT THE MANAGEMENT COMPANY TAKES REASONABLE EFFORTS TO MAINTAIN THEIR SECRECY. IN ADDITION, EACH PERSON WHO RECEIVES THIS MEMORANDUM AGREE...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, among other fat cats in trouble, Worldcom’s Bernie Ebbers and Goldman Sach’s Lloyd Blankfein, and is one of attorney general Eric Holder’s closest friends. Weingarten, hoarse, with a cold, and dejected, is just back from a failed defense of former Connecticut Governor John Row...

incentives to families and employers to offset costs related to employer-provided child care facilit
document IMAGES-008-HOUSE_OVERSIGHT_024524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce KLC OpCo’s insurance program currently includes the foliowing types of policies: workers’ compensation, commercial general liability, automobile liability, property, excess “umbrella” liability, directors' and officers’ liability and employment practices liability. These pol...

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)

…3 B. What do they do with their money? They support right wing Republican candidates for all organizations -- attorneys general, Senate, House and state political figures. This is where it gets interesting. Freedom Partners is thought of as the "Koch bank". Guess who ran this? Ma...