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Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010773.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 17 of 20 Ask them [Edwards and Cassell] if they have any evidence ... . They’re doing it for money. She’s getting mo...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 11 of 20 party in that case), not as to her attorneys Edwards and Cassell. See Palm AFC Holdings, Inc. v. Palm Beach...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ht a delay of the trial, in part, because she claimed she has been unable to talk to her client since his estate on his private island in the U.S. Virgin Islands was devastated last month by Hurricane Irma. "I've had no ability to communicate with Mr. Epstein," she said. Pointing...

This is how nine films fell into the big picture
document TEXT-001-HOUSE_OVERSIGHT_013442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs Fisher's exhibition Beds & Problem Paintings featured two bed sculptures at Larry Gagosian's Gallery followed by his private dinner at Mr. Chow's. Art lovers Vera Wang, Russell Simmons, Steve Martin, Jean Pigozzi and John Waters attended. The US-Ireland Alliance honored nomin...

Winner Woody Allen may have missed Hollywood’s
document TEXT-001-HOUSE_OVERSIGHT_013450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs Fisher’s exhibition Beds & Problem Paintings featured two bed sculptures at Larry Gagosian’s Gallery followed by his private dinner at Mr. Chow’s. Art lovers Vera Wang, Russell Simmons, Steve Martin, Jean Pigozzi and John Waters attended. The US-Ireland Alliance honored nomine...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d federal law. At the same time, the stakes are equally high for Epstein, who has ferried President Bill Clinton on his private jet and counts celebrities, such as Britain’s Prince Andrew, as friends. Marra has already ruled that if he finds that federal prosecutors violated the...

Copyright 2009 Associated Newspapers Ltd
document TEXT-001-HOUSE_OVERSIGHT_013403.txt Dec 24, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s week, City Spy recounted how Epstein had transferred the title deeds of his prized 2003 Ferrari 575M Maranello to his private pilot Larry Visoki, prior to the car going on sale for $159,000 (£99,000) (possibly to help Epstein pay his legal bills). It turns out, the same Visoki...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…election insight: The road ahead" Sent: 11/6/2012 10:24:50 PM We are pleased to invite you to an exclusive J.P. Morgan Private Bank conference call, “Post-election insights: The road ahead,” on Thursday, November 8 at 4:00 p.m. Eastern Time. The call will feature Peter Scher, H...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…O, CA 94111 [email protected] 2 INCUMBENTS EMBRACING THE BLOCKCHAIN NASDAQ -­‐ partnered with Chain to launch private company exchange “As blockchain technology conDnues to redefine not only how the exchange sector operates, but the global financial economy as a whole,...

Eye on the Market, June 14, 2011
email TEXT-001-HOUSE_OVERSIGHT_030006.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f year we were expecting. We were surprised at the market’s unbridled optimism in April*, since the tug-of-war between private sector profits and public sector problems has a long way to go. We chose the charts on the front page of our 2011 Outlook carefully; they were designed...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtner and Head of the Financial Services Group of Sadis & Goldberg LLP. He regularly structures, organizes and counsels private investment vehicles, investment advisory organizations, broker-dealers, commodity pool operators and other investment fiduciaries. Mr. Geffner also rout...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CPA, but also state commercial bribery laws. Thus, Unlawful activity” includes violations of not only bribery between private commercial enterprises may, in some circumstances, be covered by the Travel Act. Said dif- ferently, if a company pays kickbacks to an employee of a pri...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hin 15 days of each fiscal quarterly end. Brokerage Committee Meeting. Conduct quarterly brokerage committee meeting. Private Fund Audited Financial Statements. Distribute audited financial statements to investors for any private investment fund for which the adviser or a relat...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…BC in Miami. And along the way, he also indulged what he describes as his alternative passion of flying, picking up his private license and going on to become a flight instructor. At the age of 32, he and wife, Blanche, formed a company that two years later became PHOTOS: KIRBY J...

The Fund Managers have a proactive approach to deal sourcing, which focuses on both private
document IMAGES-007-HOUSE_OVERSIGHT_024054.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…DEAL SOURCING & INVESTMENT PROCESS The Fund Managers have a proactive approach to deal sourcing, which focuses on both private and public opportunities. The established and proven sourcing activities seek to identify the most compelling healthcare technology investment opportuni...