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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024917.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 ADDENDUM Stocks Mentioned In Important Disclosures Ticker Company Name WEED Canopy Growth Corporation GWPH GW Pharmaceuticals Plc TLRY Tilray TPB Turning Point Brands Important Disclosures and Information Relating to Cowen Wash...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. A29 of 47 Reference # _ ental a, Owned by: % Ownership Name Role 100 DTTM Operatio...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump Azdof47 Reference # b= ees é eae 100 D...

OG Frome 2Be fh larch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016750.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OG Frome 2Be fh larch 2014) Instructions for Part 2 | | Note: This is.a public form, Do not include account mumbers, street addresses, or farnily member names. See instructions for required information, | | Page Number AiO of 46 = Reference | = -= = a =e = = = | 63 HUDSON WEST...

(OOH Feem 271e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(OOH Feem 271e (March 2014) Instructions for Part 2 Note: This lea public form. Do mot include account numbers, street addresses, or family member names. See instructions for required information. Reference# | 514 DT MARKS LIDO MEMBER CORP "(4) ‘Owned by: 4 Ownership 106 Has...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Investment Performance ................................................................. 18 IV. Opportunity In The Healthcare Sector ................................................................................... 24 V. New Leaf Venture Partners Investment Strategy .............

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to "take the rap". OETaking the rap': hedge fund fraud Bernie Madoff UNFORTUNATE name? City Spy's eye is drawn to a forthcoming lecture at the Institute of Advanced Legal Stud- ies, School of Advanced Study, University of London. Its in partnership with the Market Abuse Associat...

Cannabis Investment Report
document IMAGES-008-HOUSE_OVERSIGHT_024666.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nnabis Investment Report | December 2017 Representative Dosage Amounts Desired Effect or Ailment Dosage “High” 10 mg THC Anxiety, depression, spasms 25 mg CBD Cancer 25 mg CBD Chronic pain 2.5-20 mg THC Epileptic seizures 200-300 mg CBD Glaucoma 20-40 mg CBD Increased appetite...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…blished guidance (most recently updated in August 2017) concluding that (i) the FD&C Act does not permit foods to which THC or CBD have been added to be sold in interstate commerce and (ii) any product containing THC or CBD is not a dietary supplement. For this conclu- sion to be...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sted a detailed step by step execution plan and reviewed all documents that i was given access to. ( Phaidon was not forthcoming ) in order to make my many corrections. I was then told that Alms involvement warranted a discount. Even in the best of light , though it is beyond que...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Prime Minister Shamir. Shamir had never met the king before and nor, of course, had I. But we didn’t talk about the forthcoming meeting on the five-hour flight. Instead, Shamir opened up in a way I’d never seen: about his childhood as part of a relatively well-off family in Pola...

Friday, March 1, 2019
document TEXT-001-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…about his financial dealthgs. A former businths runner. Steven Hoffenbag. sued him in 2016. claim- ing that Epstein was thc manernind behind a S500 million Pormi scheme that I w. imprisoned for in 1995. Floffenberg saved 18 years for the scam, but he later thopped the lawsuit aga...

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

…ary” or similar quid pro quo. In Salman, an investment banker at Citigroup tipped his brother about certain pending healthcare mergers involving Citigroup clients. The brother traded on that information for a profit, and also tipped his brother-in-law, Mr. Salman, who also traded...