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50434426090012050 Fidet Ltd Rick Peterson P A C/O 918
document 50434426090012050 FIDET LTD RICK PETERSON P A C/O 918 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 2050 0400 CONDO 1985 2913 918550

50434426090015010 El Len Holdings Ltd 849
document 50434426090015010 EL LEN HOLDINGS LTD 849 House Oversight Committee — Epstein Estate Records (Nov 2025)

700.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 5010 0400 CONDO 1985 2618 849700

50434426090025040 Cardeg Ent Ltd 964
document 50434426090025040 CARDEG ENT LTD 964 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 5040 0400 CONDO 1985 2244 964400

50434435130020077 Cco Enterprises Ltd 478
document 50434435130020077 CCO ENTERPRISES LTD 478 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0077 0400 CONDO 1979 1740 478400

50434435130030060 Cco Enterprises Ltd 26
document 50434435130030060 CCO ENTERPRISES LTD 26 House Oversight Committee — Epstein Estate Records (Nov 2025)

250.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0060 0400 CONDO 1984 222 26250

50434435180012020 Pedestal Inv Ltd 708
document 50434435180012020 PEDESTAL INV LTD 708 House Oversight Committee — Epstein Estate Records (Nov 2025)

750.00 0 CONDOMINIUM 5043443518 HALCYON OF PALM BEACH CONDO 2020 0400 CONDO 1980 2131 708750

50434435190020065 Frank Hoffer Holding Ltd 636
document 50434435190020065 FRANK HOFFER HOLDING LTD 636 House Oversight Committee — Epstein Estate Records (Nov 2025)

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

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...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 819 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distrib...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016556.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 MOTION BY MR. FRIED TO FIND THE VIOLATOR IN NON- COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008. SECONDED BY MS. GRE...

RE: Re
email TEXT-002-HOUSE_OVERSIGHT_032821.txt Oct 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reic Sent: 10/5/2018 1:48:46 PM To: J [[email protected]] Subject: RE: Re: Importance: High Finally read the nytimes piece closely....with all due respect I am guessing you are wrong in dismissing/trivializing it....seems there are some hard facts that are v...

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

820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 787 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) make no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoum...