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50434435030007230 Fenvessy Stanley J & Doris 316
document 50434435030007230 FENVESSY STANLEY J & DORIS 316 House Oversight Committee — Epstein Estate Records (Nov 2025)

200.00 0 CONDOMINIUM 5043443503 PATRICIAN OF PALM BEACH CONDO 7230 0400 CONDO 1971 1292 316200

50434435060005150 Dennis Stanley & Lavie Rena 235
document 50434435060005150 DENNIS STANLEY & LAVIE RENA 235 House Oversight Committee — Epstein Estate Records (Nov 2025)

800.00 0 CONDOMINIUM 5043443506 CLARIDGES II CONDO 5150 0400 CONDO 1973 1420 235800

50434435190010065 Chase Stanley 636
document 50434435190010065 CHASE STANLEY 636 House Oversight Committee — Epstein Estate Records (Nov 2025)

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

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...

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...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

Judge Aldrich Immediately Expressed Skepticism About The Reach Of My Argument
document Judge Aldrich immediately expressed skepticism about the reach of my argument House Oversight Committee — Epstein Estate Records (Nov 2025)

suggesting that the Stanley decision wasn’t relevant to a movie theater. He told me about his grandmother who “once went to a movie entitled Sur Les Troits de Paris. She thought it was a travelogue. She didn’t after she got there of course…I heard about it.” I assured him tha...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oteIN #EUref #INorOUT #INTogether #Brexit No_No_Coc o FredSimonE U thatjordysh ea MrtnMrt Jackandstell a ex941petti rosswilliams 0 revistacosta bl1 YarboughBu r mark007x00 7 SunTzuPing Dr_Lucie https://t.co/wi… Because infographics really do hold the key to everything...last mi...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 4 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017774.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 4 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 himself in the phone book under a pseudonym. He rarely attends society gatherings or weddings or funerals; he considers eating in restaurants like “eating o...

We said earlier that the Seventh Sense is tuned to spot the unsettling ripples that
document IMAGES-004-HOUSE_OVERSIGHT_018320.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We said earlier that the Seventh Sense is tuned to spot the unsettling ripples that come from this fact: Connection changes the nature of an object. Doctors and voters and machines now sit, we’ve seen, on that stretched skin that links central and distributed power. This changes...

Re: Slowing economy could increase pressure on Big Tech - Axios
email TEXT-002-HOUSE_OVERSIGHT_033395.txt Dec 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/4/2018 3:41:44 PM To: Kathy Ruemmler ______________________________ Subject: Re: Slowing economy could increase pressure on Big Tech - Axios easy and beneficial for you. . I will try to negotiate am automkoatic reset if.. such and such and...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...