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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)

…1, 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 distributed in American mos- ques, ran solici...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…greement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal prosecuti...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ://www.justice.gov/criminal/fraud/fcpa/ cases/ ingerand-italiana/ 10-3 1-07ingersollrand-info. pdé; Complaint, SEC v. York Int'l Corp., No, 07-cv-1750 (D.D.C. Oct. 1, 2007), ECF No. 1 [hereinafter SEC v. York Int'l Corp.], available at http://wwwasec. gov/ litigation/ complaint...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at Issue, October 10, 2014, https://freedomhouse.org/blog/rise-virtu- al-elections. 2. Freedom in the World 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/freedom-world/free- dom-world-2016. 3. See, among others, Steve Rosenberg, “Russian Medias Love Af...

Donald J. Trump 10 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… rent Location: Washington, DG 097 098 TRUMP PALACE/PARC LLC Underlying Assets: commercial real estate Location: New York, N'Y TRUMP PARK AVENUE LLG Underlying Assets: residential & commercial real estate NIA 1420 Over $50,000,000 $1,000,001 - $5,000,000 TRUMP PLAZA LLC Und...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028524.txt Mar 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d shamefully kept me from doing theater in school.) It was utopia, and I never wanted to leave. Photo From left, Helene Yorke, Zach Braff and Lenny Wolpe in the musical "Bullets Over Broadway." Credit Sara Krulwich/The New York Times It was there I met Michael Larsen, the musical...

Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031302.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arren Indyke < wrote: Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***************************************************************************************** ************* The information contained in this c...

to economic mismanagement and political dishones
document IMAGES-005-HOUSE_OVERSIGHT_019273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hes/speech-by-prime-minister-viktor-orban-on-15-march. 5. See for example “Hungary,” in Freedom in the World 2011 (New York: Freedom House, 2011), https://freedomhouse.org/report/free- dom-world/2011/hungary. 6. “Hungary,” in Freedom in the World 2015 (New York: Freedom House,...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017944.txt Dec 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/16/19 Page 10 of 28 addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and New York City mansions often, would stay overnight, and was present when the victims of Epstein’s sex trafficking were there. Dershowitz also visited Epstein’s othe...

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion
document IMAGES-004-HOUSE_OVERSIGHT_016497.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rida prosecutors of its intention to move this Court to unseal briefs filed by the Manhattan District Attorney in a New York sex offenders proceeding, it nonetheless voluntarily withdrew the December 21 Motion on January 4, 2019 to moot the issue and bypass an easily avoidable pr...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/i ndex.htnnl please note The information contained in this communicatio...

Re: AVG°
email TEXT-002-HOUSE_OVERSIGHT_031813.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o not believe so.. i will look into exact trades.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I fax cell On Jul 13, 2018, at 2:41 PM, jeffrey E. <[email protected]> wrote: Did he sell naked puts?? On Fri, Jul 13, 2018 at 2:35 PM Ri...

where “Andrew was pictured on a yacht surrounded by topless
document IMAGES-006-HOUSE_OVERSIGHT_022119.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd then there was Roberts's claim that she had been forced to have sex with the prince on the island as well as in New York and in London. Invariably, the photograph of Prince Andrew with his arm around the bare midriff of a very young-looking Virginia Rob- 3 erts ran with stor...

Jerry Wolman, 86. He owned the NFL’s Philadelphia Eagles team
document IMAGES-002-HOUSE_OVERSIGHT_013293.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d “Nashville.” Died Aug. 8 of cancer. Lorraine Lodge, 52. She was a convertible bond specialist during a career in New York and London at Merrill Lynch, ING Barings and Nomura Holdings Inc. Died Aug. 8 of ovarian cancer in New York, where she lived. Lee Quo-wei, 95. The former...

Case 1:15-cv-07433-RWS Document 751-9 Filed 03/17/17 Page 2 of 3
document IMAGES-003-HOUSE_OVERSIGHT_014821.txt Jun 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in denied claims made by a woman who alleged that she was forced to have sex while underage with Prince Andrew, Duke of York. The second denial comes after two Sunday papers in Britain published interviews with the woman in which she claimed that she was forced by American finan...