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The Mail on Sunday (New York office)
document IMAGES-007-HOUSE_OVERSIGHT_023025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Mail on Sunday (New York office) This e-mail and any attached files are intended for the named addressee only. It contains information, which may be confidential and legally privileged and also protected by copyright. Unless you are the named addressee (or authorised to rece...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… v. Drexel Firestone, Inc., 519 F.2d 974, 998 (2d Cir.1975) (finding Canadian securities broker not “doing business” in New York when it arranges for its Canadian custom- ers to buy and sell U.S. securities through U.S. broker). In 2002, less than 2% of the securities NCB traded...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts shares. Ashton Complaint 1573.21 The Ashton and Burnett Plaintiffs claim that NCB has a wholly-owned sub- sidiary in New York, SNCB Securities, Ltd., through which it operates an interna- tional banking business. Ashton Com- plaint 1563; Burnett Complaint 1 88. Plaintiffs cla...

From: Michae! Wolf i
email IMAGES-011-HOUSE_OVERSIGHT_030649.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: 11/28/2016 5:18:00 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High I will ask. How long in New York? Get together? On Monday, November 28, 2016, jeffrey E. <[email protected]> wrote: im here today flying to nw york tomow. if he is up to it ild lo...

From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times HOUSE OVERSIGHT 022806 http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index .html please note The information cont...