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

…R IT IS COMPLETE. ANY REPRESENTATION TO THE CONTRARY IS ILLEGAL. THE INTERESTS HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), ANY U.S. STATE SECURITIES LAWS OR THE LAWS OF ANY NON-U.S. JURISDICTION. IT IS ANTICIP...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttached schedule Value Income Type (Part 2 - EXHIBIT A) Reference# 002 40 Wall Street LLC N/A 005 Over $50,000,000 rent Underlying Assets: commercial real estate Location: New York, NY See attached schedule 004 401 North Wabash Venture LLC N/A 008 Over $50,000,000 rent Underlying...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… HOUSE LLC WALDRON KARIN COFFIN MARY K ST JOHN DAVID & BLAU BRETT BROWN WILLIAM W & RODRIGUEZ SUE S BULLION WILLIAM E GRUNDER ELINOR JEAN BENNETTE RICHARD YANKOVICH JOSEPH & EVELYN DEL GROSSO ROCCO & JEAN MARINO JOSE DUBOW MAXINE SMITH LESLIE A SHERRILL GLADYS MASANO MARLENE D TR...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsors of terrorism, and individuals and entities who allegedly provided support to Al Qaeda, asserting causes of action under Torture Victim Protection Act (TVPA), Antiterrorism Act (ATA), Alien Tort Claims Act (ATCA), and Racketeer Influenced and Corrupt Organizations Act (RICO)...

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)

…eply. And they added new ones: a sense that you could never plan a mission too carefully or prepare too assiduously; an understanding that what you thought, and certainly what you said, mattered a lot less than what you did. And above all the realisation that, when one of our nig...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2 - EXHIBIT A) Reference II Jucome Amount I I Page Number 3 of 42 002 40 Wall Street LLC NIA 005 Over $50 ,000,000 rent Underlying Assets: commercial real estate Location: New York, NY See attached schedule 004 401 North Wabash Venture LLC NIA 008 Over $50,000,000 rent Underlying...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rance and REITs? 40% 37% 35% 30% 25% 20% 15% 10% 5% 0% 23% 16% 15% Very overweight Slightly overweight Neutral Slightly underweight 9% Very underweight Source: BofA Merrill Lynch Global Research New this year, we hosted expert panels on the evolution of clearing, fixed income mar...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…4 [email protected] Derek Harris Strategist MLPF&S +1 646 743 0218 [email protected] Eight Buys and two Underperforms Our 1Q17 list includes eight Buys and two Underperforms across six sectors. Our Buys are Aetna Inc, Dover Corp, General Dynamics, Hess, MGM Resort...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed that he might be captured by the CIA. But, as I learned from the hotel staff, Snowden had actually registered there under his real name and used his own passport and credit card to secure the room. Even more surprising was the date he checked into the Mira Hotel. It was not...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ommand. It is a "cardinal principle of statutory construction" that effect must be given to every word in a statute. 82 Under the Advisory Committee's approach, the congressional directive that crime victims be treated fairly will have no effect on [*875] any of the Rules. The fa...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is a true and correct copy of a statement on behalf of Ms. Maxwell dated March 9, 2011. 5. Attached as Exhibit D (filed under seal) 6. Attached as Exhibit E is a true and correct copy of an Order Denying Motion to Join Under Rule 21, Doe v. United States, No. 08-80736-Civ-Marra/J...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ Disclosure Section The information and opinions in Morgan Stanley Research were prepared by Morgan Stanley & Co. LLC, and/or Morgan Stanley C-T.V.M. S.A., and/or Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., and/or Morgan...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lity of the USAO's unprecedented employment of three federal laws. That Office's interpretation would never pass muster under the Supreme Court's recent pronouncements and should not be countenanced. That is all the more true under the circumstances where the duly appointed U.S....

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of order, legitimacy, and prosperity. Central to the modern authoritarian strategy is the capture of institutions that undergird political pluralism. The goal is to dominate not only the executive and legislative branches, but also the media, the judiciary, civil society, the co...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e original ruling, which was explicitly premised on Rule 615, the later ruling was more ambiguous, alluding to concerns under the Constitution, the common law, and the rules of evidence. 53 40 Id. 10606(b)(3) (repealed 2004). 41 Id. 10606(b)(5) (repealed 2004). 42 Id. 10606(b)(4)...