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50434423160004110 Casey Judith Casey Inc Judith C/O 148
document 50434423160004110 CASEY JUDITH CASEY INC JUDITH C/O 148 House Oversight Committee — Epstein Estate Records (Nov 2025)

600.00 0 COOPERATIVE 5043442316 REGENCY OF PALM BEACH INC COOP 0510 CO-OP 1969 850 148600

50434426100001110 Palmbeacher Apts Inc 48
document 50434426100001110 PALMBEACHER APTS INC 48 House Oversight Committee — Epstein Estate Records (Nov 2025)

300.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 111 0510 CO-OP 1961 865 48300

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE
email IMAGES-011-HOUSE_OVERSIGHT_031230.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2016 Darre...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024902.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2019, Khiron acquired NettaGrowth International Inc., which gives the company access to one of the two currently held medical cannabis licenses in Uruguay. The amount of land cultivating hemp increased since 2016 but it not at the commercial scale yet. There are intentions to g...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion of a single taxpayer, as was found by the U.S. Tax Court in its 2007 decision in Californians Helping to Alleviate Medical Problems, Inc. v. Commissioner, in which case Section 280E does not prevent the taxpayer from deducting business expenses attributable to other lawful tr...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010705.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 inforrnation, Filer’s Name Page Number Donald J Tramp ASOT Reference # othe + Sas a £494 > a...

HBRK Associates Inc
document IMAGES-003-HOUSE_OVERSIGHT_016220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 HOUSE_OVERSIGHT_016220

Inc.: Private Company Information - Bloomberg
document IMAGES-001-HOUSE_OVERSIGHT_012067.txt,11/14/2017 Rockefeller & Co. House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc.: Private Company Information - Bloomberg

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

826 nett I, 274 F.Supp.2d at 104. Proximate cause will support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injur...

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...

Third, the report highlights how powerful bipartisan constituencies have emerged in the past to
document IMAGES-006-HOUSE_OVERSIGHT_020827.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Third, the report highlights how powerful bipartisan constituencies have emerged in the past to tackle great issues for the betterment of our nation, including tax reform, civil liberties, healthcare, education and national defense. Just as presidents of both parties rose to the...

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

…sting. The company also pro- vides consulting services to cultivators, dispen- saries and producers of cannabis-infused edibles to implement industry best practices. 158 Cannabis Investment Report | December 2017 $2S Development DEVELOPMENT INC San Francisco, California www.s...