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50434426040023050 Simon Stanley & 629
document 50434426040023050 SIMON STANLEY & 629 House Oversight Committee — Epstein Estate Records (Nov 2025)

500.00 0 CONDOMINIUM 5043442604 MERIDIAN OF PALM BEACH CONDO 3050 0400 CONDO 1981 2196 629500

50434435020002090 Adelman Stanley J & Mary B 604
document 50434435020002090 ADELMAN STANLEY J & MARY B 604 House Oversight Committee — Epstein Estate Records (Nov 2025)

300.00 0 CONDOMINIUM 5043443502 LA BONNE VIE CONDO 2090 0400 CONDO 1967 2002 604300

50434435030007230 Fenvessy Stanley J & Doris 316
document 50434435030007230 FENVESSY STANLEY J & DORIS 316 House Oversight Committee — Epstein Estate Records (Nov 2025)

200.00 0 CONDOMINIUM 5043443503 PATRICIAN OF PALM BEACH CONDO 7230 0400 CONDO 1971 1292 316200

50434435060005150 Dennis Stanley & Lavie Rena 235
document 50434435060005150 DENNIS STANLEY & LAVIE RENA 235 House Oversight Committee — Epstein Estate Records (Nov 2025)

800.00 0 CONDOMINIUM 5043443506 CLARIDGES II CONDO 5150 0400 CONDO 1973 1420 235800

50434435190010065 Chase Stanley 636
document 50434435190010065 CHASE STANLEY 636 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 CONDOMINIUM 5043443519 THIRTY THREE SIXTY CONDO 0065 0400 CONDO 1980 1740 636550

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9 F.Supp.2d 765 (S.D.N.Y. 2005) 10068(@MBM), 2003 WL 21664679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusually potent weapon . ‘courts should strive to flush out frivo- l...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on that has appeared. Scarola, who in the past over payments to violent leftist Colombian rebels and won v( over Morgan Stanley (that was later overturned), is the lawyer bringing the suit in county court in West Palm Beach, while Paul Cassell, a former federal judge known for hi...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Nat'l Commer- cial Bank, No. 92 Civ. (S.D.N.Y.) (NCB terminated July 24, 1995); docket Nat’? Commercial Bank v. Morgan Stanley As- set Mgmt, Inc, No. 94 Civ. 3167 (S.D.N.Y.) (closed Feb. 17, 1998). It con- tends that its consent to personal jurisdic- tion in one case does not op...

Re: My review today in wsj of conspiracy theories
email TEXT-001-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Russian TV channel rushed to my apartment to interview me about a viral post on YouTube in which the deceased director Stanley Kubrick supposedly made a deathbed confession to having filmed the landing in a Hollywood studio—even though everything about the post, including a fake...

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

…33301 [email protected] Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] /s/ Nicole Simmons Nicole Simmons 7 Case 1:15-cv-07433-RWS Document 539-1 Filed...

Judge Aldrich Immediately Expressed Skepticism About The Reach Of My Argument
document Judge Aldrich immediately expressed skepticism about the reach of my argument House Oversight Committee — Epstein Estate Records (Nov 2025)

suggesting that the Stanley decision wasn’t relevant to a movie theater. He told me about his grandmother who “once went to a movie entitled Sur Les Troits de Paris. She thought it was a travelogue. She didn’t after she got there of course…I heard about it.” I assured him tha...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lake Young our resident #forex expert @Investools #Brexit https://t.co/uAWkjehF1I RT @adamjlent: Good chart from Morgan Stanley showing surge of populist parties in Europe. #Brexit will boost them further. #EUref https://… RT @FactDeJour: We'll either be Eurotrash or lonely Bri...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 4 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017774.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rints in the snow,” says a high-level investment manager. ADVERTISEMENT Unlike such fund managers as George Soros and Stanley Druckenmiller, whose client lists and stock maneuverings act as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bil...