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50434327780002330 Csc Brazilian Lp 353
document 50434327780002330 CSC BRAZILIAN LP 353 House Oversight Committee — Epstein Estate Records (Nov 2025)

601.00 0 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 233 0460 CONDO COMM 1926 0 1

50434327780002350 Csc Brazilian Lp 983
document 50434327780002350 CSC BRAZILIAN LP 983 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-235 0460 CONDO COMM 1926 0 1

50434327780002360 Csc Brazilian Lp 839
document 50434327780002360 CSC BRAZILIAN LP 839 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-236 0460 CONDO COMM 1926 0 1

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

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)

…03) (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 unusually potent weapon . ‘courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation.’” Katzman v. Victoria’s Se- cret,...

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

…be extradited to Saudi Arabia for trial. Id. 111. The Taliban denied the Saudi re- quest and Saudi Arabia subsequently sus- pended diplomatic relations with the Tali- ban in September 1998. Jd. 113. Prince Turki denies facilitating money transfers to Osama bin Laden or al Qaeda,...

(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)

…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 country who is immune from indi...