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Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Christine Harper Matthew J. Harrington Phillip J. Harrington Erich Harsch Stephanie Pullings Hart Yasuchika Hasegawa Muhadditha Al Hashimi Joergen Ole Haslestad Anne Hastings Takashi Hatchoji Gary A. Haugen Carl Hausmann Ricardo Hausmann Julien Hawari Michael Hay Yasuo Hayas...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, 2015 Page 4 WL 1328259, at *5 (S.D.N.Y. 2006) (“Courts have long construed the term ‘control’ as meaning more th...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...

Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr
document IMAGES-007-HOUSE_OVERSIGHT_023366.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr. 1996) ceecccseesccscssescescsesceesesnseeeseseseeesnseseeesnseseeesnseseeesnsesenesnseeceesnseeeesnseeeteanseeet Ahern v. Cnty. of Nassau, 118 F.3d 118 (...

Post-Death Actions of Foundation Affecting Estate Tax Value
email IMAGES-010-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Halperin, Alan S Sent: 7/2/2014 10:51:32 AM To: jeffrey E. [[email protected]] Subject: Post-Death Actions of Foundation Affecting Estate Tax Value Attachments: image001.png; image002.png; image003.png; image004.png; image005.png | thought of you when | read this art...

50434327390004010 Land Acqui Corp 428
document 50434327390004010 LAND ACQUI CORP 428 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043432739 PERUVIAN TERRACE CONDO 4010 0400 CONDO 1963 830 428400

50434327630001010 Marston Anthony C 552
document 50434327630001010 MARSTON ANTHONY C 552 House Oversight Committee — Epstein Estate Records (Nov 2025)

300.00 0 COOPERATIVE 5043432763 THREE EIGHTY NINE CORP CO-OP 1 0510 CO-OP 1967 1332 552300

50434327630001020 Burwen Norman 263
document 50434327630001020 BURWEN NORMAN 263 House Oversight Committee — Epstein Estate Records (Nov 2025)

952.00 0 COOPERATIVE 5043432763 THREE EIGHTY NINE CORP CO-OP 1 0510 CO-OP 1967 1655 612150

50434327630001030 Jack Joan L 176
document 50434327630001030 JACK JOAN L 176 House Oversight Committee — Epstein Estate Records (Nov 2025)

262.00 0 COOPERATIVE 5043432763 THREE EIGHTY NINE CORP CO-OP 1 0510 CO-OP 1967 1286 517650

50434327630001040 Jordan Darlene L 300
document 50434327630001040 JORDAN DARLENE L 300 House Oversight Committee — Epstein Estate Records (Nov 2025)

151.00 0 COOPERATIVE 5043432763 THREE EIGHTY NINE CORP CO-OP 1 0510 CO-OP 1967 1176 399000

50434327630002030 King Rosalie M 139
document 50434327630002030 KING ROSALIE M 139 House Oversight Committee — Epstein Estate Records (Nov 2025)

745.00 0 COOPERATIVE 5043432763 THREE EIGHTY NINE CORP CO-OP 1 0510 CO-OP 1967 1286 517650

50434327630002050 Smith W Dean & Smith Barbara K 355
document 50434327630002050 SMITH W DEAN & SMITH BARBARA K 355 House Oversight Committee — Epstein Estate Records (Nov 2025)

950.00 0 COOPERATIVE 5043432763 THREE EIGHTY NINE CORP CO-OP 1 0510 CO-OP 1967 1184 355950