Nielsen
OrganizationRelationship Network
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This document is page 10 of a legal brief (Case 22-1426, filed 07/27/2023) arguing legal precedents for 'third-party beneficiary' standing in non-prosecution and plea agreements. It cites multiple cases (*Stolt-Nielsen*, *Florida West Int'l Airways*, *El-Sadig*, *CFW Const. Co.*) to establish that individuals not explicitly named or communicated with can still be immune from prosecution if they are intended beneficiaries of an agreement between the government and another party. This legal argument is central to the defense's claims regarding the 2007 Epstein Non-Prosecution Agreement.
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The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
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This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
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This document is an addendum to a Cowen research report dated February 25, 2019, providing mandatory regulatory disclosures and certifications. It lists Canopy Growth, GW Pharmaceuticals, Tilray, and Turning Point Brands as subject companies and details Cowen's investment banking relationships, market making activities, and compensation policies related to these entities. The document also includes a standard disclaimer regarding the informational nature of the report, limitations of liability, and contact information for the compliance department.
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This document is page 41 of a Cowen Collaborative Insights research report dated February 25, 2019, analyzing the beer market. It focuses on the growth of Hard Seltzer and the potential revenue opportunities for CBD-infused beer, projecting market values up to 2020. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024857) and is digitally watermarked for Michael Cella.
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This document is page 39 of a Cowen Collaborative Insights market research report dated February 25, 2019. It analyzes the market potential for CBD-infused bottled water in the U.S., utilizing Google Trends and Nielsen sales data to project revenue growth through 2020. The document bears the Bates stamp HOUSE_OVERSIGHT_024855 and is watermarked for Michael Cella at Cowen.
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