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166 documents found

50434414010033080 Udell Stanley W & 277
document 50434414010033080 UDELL STANLEY W & 277 House Oversight Committee — Epstein Estate Records (Nov 2025)

314.00 0 CONDOMINIUM 5043441401 REEF CONDO 3080 0400 CONDO 1974 1614 391400

50434414040006170 Schwartz Stanley 119
document 50434414040006170 SCHWARTZ STANLEY 119 House Oversight Committee — Epstein Estate Records (Nov 2025)

564.00 0 COOPERATIVE 5043441404 TWENTY TWO NINETY FIVE CO-OP 6170 0510 CO-OP 1969 1959 422650

50434414040009230 Levin Stanley L 310
document 50434414040009230 LEVIN STANLEY L 310 House Oversight Committee — Epstein Estate Records (Nov 2025)

600.00 0 COOPERATIVE 5043441404 TWENTY TWO NINETY FIVE CO-OP 9230 0510 CO-OP 1969 1559 310600

50434423010006110 Grey Stanley B & Rita 255
document 50434423010006110 GREY STANLEY B & RITA 255 House Oversight Committee — Epstein Estate Records (Nov 2025)

200.00 0 CONDOMINIUM 5043442301 PRESIDENT OF PALM BEACH CONDO 6110 0400 CONDO 1970 1116 255200

50434423020004150 Chai Stanley G & 361
document 50434423020004150 CHAI STANLEY G & 361 House Oversight Committee — Epstein Estate Records (Nov 2025)

250.00 0 CONDOMINIUM 5043442302 PALM BEACH WHITEHOUSE #1 CONDO 4150 0400 CONDO 1970 972 361250

50434423160004140 Meisser R Stanley & Frances M 294
document 50434423160004140 MEISSER R STANLEY & FRANCES M 294 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 COOPERATIVE 5043442316 REGENCY OF PALM BEACH INC COOP 414 0510 CO-OP 1969 1150 294550

50434426030022030 Stanley Michael C 402
document 50434426030022030 STANLEY MICHAEL C 402 House Oversight Committee — Epstein Estate Records (Nov 2025)

368.00 0 CONDOMINIUM 5043442603 DORCHESTER OF PALM BEACH CONDO 2030 0400 CONDO 1979 1900 513050

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...