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This document is page 16 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. It analyzes U.S. hemp production, providing a statistical table of planted acres by state for 2017 and 2018, showing a significant increase in total acreage. The text discusses economic challenges for the hemp CBD market, including supply saturation and seed costs. While marked with a 'HOUSE_OVERSIGHT' Bates number, this specific page contains no direct mention of Jeffrey Epstein, his associates, or victims; it appears to be part of a larger financial document production.
This document is page 149 of an Ackrell Capital report titled 'Chapter VIII Top 100 Private Cannabis Companies 2018'. It profiles four specific companies: Green Dot Labs, Green Flower Media, Green Rush, and The Green Solution, providing their locations, websites, and brief business descriptions. The document bears a Bates stamp 'HOUSE_OVERSIGHT_024785', indicating it was part of a document production for the House Oversight Committee.
This document is page 124 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It contains financial tables listing market data (stock price, market value, enterprise value, revenue, EBITDA) for various cannabis-related companies listed on Nasdaq, NYSE, and AMEX as of November 30, 2017. The document bears a 'HOUSE_OVERSIGHT_024760' stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
This document is a detailed itinerary for a Maldivian delegation visit to New York City for the UN General Assembly in late September 2012. It lists specific meeting times, locations (including the Helmsley Hotel and Australian Mission), and attendees (including the President, Foreign Minister, and H.E. Mohamed Rasheed). It also logs flight details for departures from JFK.
This document is page 4 of a detailed itinerary for a high-level delegation, likely that of the President of the Maldives, for September 26, 2012, during the UN General Assembly in New York. The schedule includes meetings with various Foreign Ministers (Tanzania, Trinidad and Tobago), receptions hosted by the Prime Ministers of Australia and Bangladesh, and events with UN Secretary-General Ban Ki-moon and his wife. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024188).
This document is a diplomatic itinerary for the Maldives delegation (indicated by the national emblem) attending the 67th UN General Assembly in New York in September 2012. It details arrival times, flight numbers (QR 83, EK 201, UA 81), motorcade arrangements, and meetings, including a bilateral with the UN Secretary-General and events hosted by Ireland. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.
This document is an itinerary for 'HEP' (likely the President of the Maldives, indicated by the national emblem) covering a trip to the Los Angeles area from September 29 to October 5, 2012. The schedule details arrival via American Airlines, a dinner hosted by 'Navarro,' a multi-day leisure trip to Catalina Island and Disneyland, and departure via Emirates. The document bears a House Oversight Committee Bates stamp, suggesting it is part of a congressional investigation.
This document is a travel itinerary for Maldivian President Waheed and Madam Ilham for late September 2012, specifically during the UN General Assembly in New York. It details meetings with the CMAG, United Nations officials, and a Commonwealth reception, as well as flight details on Emirates and American Airlines. The document originates from a House Oversight Committee investigation, indicated by the Bates stamp.
This document is an official itinerary for the President and First Lady of the Maldives during the 67th UN General Assembly in New York in September 2012. It details arrival logistics, hotel arrangements at the Helmsley Hotel, and various diplomatic meetings. Notably, the schedule includes a 'Private Dinner Event' with 'Jeffrey Epstine' (misspelled) on Sunday, September 23, 2012, from 8:00 PM to 10:30 PM.
This document appears to be page 19 of a regulatory compliance manual or report produced by Protiviti, stamped with a House Oversight Bates number. It details various FinCEN publications and resources, including the SAR Activity Review, and outlines the Memorandums of Understanding (MOUs) established between FinCEN, federal banking regulators, the New York State Banking Department, and the SEC between 2004 and 2006 to coordinate BSA/AML enforcement. The text serves as a guide to FinCEN's interaction with other regulatory bodies and its available informational resources.
An email dated November 22, 2013, from Steven Sinofsky to Jeffrey Epstein (jeevacation@gmail.com) with the subject 'Bitcoin and DC'. Sinofsky shares a Washington Post article titled 'Here’s how Bitcoin charmed Washington' and boasts that he is 'up 50%' on his Bitcoin investment. The article text discusses Senate hearings on Bitcoin, the Silk Road marketplace, and Senator Chuck Schumer's previous comments on cryptocurrency.
This document is an email thread between Benjamin Wegg-Prosser and Michael Greenberg (CEO, Fio Corporation). Greenberg sent a link for a virtual corporate presentation on October 22, 2010. Wegg-Prosser replied discussing future in-person meetings in London and New York.
This is an email chain from May 22, 2017, involving Jeffrey Epstein, his lawyer Darren Indyke, and Reid Weingarten. The chain originates from an email by Ashley Parker (likely a journalist) regarding a Washington Post story about Donald Trump's outside counsel. Epstein forwards the email to Indyke with the comment 'whoops', to which Indyke replies, 'Oy.'
This document is a printed schedule of events for Friday, June 17, 2011, likely used as an itinerary or daily digest. It lists several high-profile charity galas and events in New York City, including a Make-A-Wish Foundation gala where 'Amy Epstein' is listed as the primary contact. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
This document is a printed schedule of high-profile social and charitable events in New York City, specifically focusing on dates around June 16, 2011. It lists details for events hosted by the UJA-Federation, UNICEF, RIOULT Dance Company, the New York Building Congress, and the Jewish Enrichment Center. Notable individuals mentioned include former President George H.W. Bush as a speaker and Christine C. Quinn as a guest of honor. The document bears a House Oversight stamp.
An email dated June 14, 2011, from an assistant named Stephanie to 'jeevacation@gmail.com' (an alias for Jeffrey Epstein), with Lesley Groff CC'd. The email lists various high-profile social events and fundraisers occurring in New York City that week, including parties involving Halle Berry, Zooey Deschanel, and Amy Poehler, sourced partly from Marshall Heyman at the WSJ. It also includes a formal calendar of business and networking events for that specific Tuesday.
A detailed social report, likely written by publicist Peggy Siegal (referred to as 'Peg'), recounting her attendance at exclusive Hollywood events during Oscar weekend in late February 2011. The document describes interactions with A-list celebrities including Harrison Ford, Johnny Depp, and Brad Pitt at parties hosted by Jim Burkus, Bryan Lourd, and Barry Diller. It concludes with a description of the Oscar broadcast rehearsal at the Kodak Theater.
This document, stamped by the House Oversight Committee, contains the text of a Daily Beast investigative report detailing ongoing federal scrutiny of Jeffrey Epstein and his associate Jean Luc Brunel. It highlights the FBI's investigation into potential sex trafficking, Brunel's role in sourcing girls via the MC2 agency, and the $1 million payment from Epstein to Brunel. The text also criticizes the leniency of Epstein's 2007 plea deal, noting irregular privileges such as the use of a private psychologist for evaluation.
This document is a printout of an investigative article by Conchita Sarnoff (The Daily Beast, 2010) bearing a House Oversight Bates stamp. It details Jeffrey Epstein's financial ties to alleged trafficker Jean Luc Brunel ($1M transfer), donations to the Palm Beach Police to curry favor, and the use of the MC2 modeling agency to lure minors. It also highlights flight logs listing unnamed 'females' and Epstein's defense of Brunel.
This document discusses the political conflict between Ahmadinejad and Khamenei in Iran, highlighting Ahmadinejad's attempts to shift the national narrative and Khamenei's reaction. It also mentions historical figures like Abol-Hassan Banisadr, Rafsanjani, Muhammad Khatami, and Muhammad-Ali Raja'i within the context of Iranian leadership and their relationship with the 'Supreme Guide'. The document concludes with a brief biography of the author, Amir Taheri.
This document details the career and alleged complicity of General Nadeem Taj, a former DG/ISI, in various militant activities. It describes his role in orchestrating a coup for Pervez Musharraf, his command of the Kakul Military Academy near bin Laden's hideout, and accusations of ISI involvement in the 2008 Indian embassy bombing in Kabul, undermining drone programs, and planning the Mumbai attack.
This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.
Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.
This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
This document is a House Oversight Committee record containing an email from Tyler Shears to an associate named Christina and Jeffrey Epstein, dated February 7, 2014. The email discusses an aggressive reputation management strategy to 'clean up' and 'dislodge' negative search engine results about Epstein, specifically referencing a list of attached search results that include a 2011 New York Post article about his sex offender status. Shears emphasizes the urgency of publishing a 'fresh piece' (positive placement) by the following week to meet a previously discussed timeline.
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