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50434327780002370 Csc Brazilian Lp 838
document 50434327780002370 CSC BRAZILIAN LP 838 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-237 0460 CONDO COMM 1926 0 1

50434327780003020 Wheelock Morgan D & Wheelock Judith 598
document 50434327780003020 WHEELOCK MORGAN D & WHEELOCK JUDITH 598 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003030 Bayhomes Holdings Llc 563
document 50434327780003030 BAYHOMES HOLDINGS LLC 563 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003040 Benk Paul & Benk Laurie L 563
document 50434327780003040 BENK PAUL & BENK LAURIE L 563 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003050 Wiener Lynn 328
document 50434327780003050 WIENER LYNN 328 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003060 Marcus Krystal Tr & Marcus Judy Tr 292
document 50434327780003060 MARCUS KRYSTAL TR & MARCUS JUDY TR 292 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-306 0460 CONDO COMM 1926 0 1

50434327780003070 Csc Brazilian Lp 296
document 50434327780003070 CSC BRAZILIAN LP 296 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-307 0460 CONDO COMM 1926 0 1

50434327780003080 Csc Brazilian Lp 296
document 50434327780003080 CSC BRAZILIAN LP 296 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-308 0460 CONDO COMM 1926 0 1

50434327780003090 Gaynor Vere 301
document 50434327780003090 GAYNOR VERE 301 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-309 0460 CONDO COMM 1926 0 1

Doe#4
document Doe#4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motionin U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

Jeffrey Epstein ‘sex slave’ Virginia Roberts was a'money-hungry sex kitten’, ex friends claim | Dail
document IMAGES-003-HOUSE_OVERSIGHT_015529.txt Oct 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

10/5/2015 http:/Avww.dailymail.co.uk/news/article-2974613/Jeffrey- Epstein-sex-slave-money-hungry-sex-kitten-enjoyed-role-travelling-masseuse-former-friends-clai... Jeffrey Epstein ‘sex slave’ Virginia Roberts was a'money-hungry sex kitten’, ex friends claim | Daily Mail Online...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 827 Cite as 349 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 unusuall...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(I should note that the U.S. Attorney’s manual cautions against naming persons as unindicted co-conspirators “[i}]n the absence of some significant justification.” Here, of course, the “significant justification” would exist if a sitting president is the only individual in the co...