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to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ounting provisions when two Chinese joint ven- tures in which it was a partner paid more than $400,000 in bribes over a four-year period to obtain business in China.” Sales personnel in China made the illicit payments by obtain- ing cash advances from accounting personnel, who re...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016613.txt Mar 22, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h provides harborage for vermin and Chapter 18, Section 18-551, fences and gates for swimming pools to be not less than four (4) feet in height and gates to be self-closing and self-latching. Lead Code Enforcement Officer Walton advised he had broken the seven (7) violations in...

Fwd: Lesley: Please deliver to Jeffrey
email TEXT-001-HOUSE_OVERSIGHT_026567.txt Jul 10, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…C schools provide an entire high school curriculum in just two years and then two years of college level credits. After four years, students graduate with sixty college credits, a state Regents high school diploma and a Bard College Associate in Arts degree in the liberal arts an...

Unique Public High Schools Cited by Obama, Get Substantial Backing from Science
document IMAGES-009-HOUSE_OVERSIGHT_026565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…C schools provide an entire high school curriculum in just two years and then two years of college level credits. After four years, students graduate with sixty college credits, a New York State Regents or New Jersey high school diploma, and a Bard College Associate in Arts degre...

50434326060091040 Casey Irene D 268
document 50434326060091040 CASEY IRENE D 268 House Oversight Committee — Epstein Estate Records (Nov 2025)

790.00 0 CONDOMINIUM 5043432606 FOUR HUNDRED SOUTH OCEAN CONDO 1040 0400 CONDO 1965 1722 1438500

50434326060092090 Lickle Garrison D 290
document 50434326060092090 LICKLE GARRISON D 290 House Oversight Committee — Epstein Estate Records (Nov 2025)

879.00 0 CONDOMINIUM 5043432606 FOUR HUNDRED SOUTH OCEAN CONDO 2090 0400 CONDO 1965 1716 1468950

50434326060092200 Nordback Clare A Donald Scott C/O 417
document 50434326060092200 NORDBACK CLARE A DONALD SCOTT C/O 417 House Oversight Committee — Epstein Estate Records (Nov 2025)

486.00 0 CONDOMINIUM 5043432606 FOUR HUNDRED SOUTH OCEAN CONDO 2200 0400 CONDO 1965 1716 1208550

50434326060094020 Gilbane Sarah B Gilbane Robert V 812
document 50434326060094020 GILBANE SARAH B GILBANE ROBERT V 812 House Oversight Committee — Epstein Estate Records (Nov 2025)

326.00 0 CONDOMINIUM 5043432606 FOUR HUNDRED SOUTH OCEAN CONDO 4020 0400 CONDO 1965 1716 1228550

50434326060094030 Gardiner Nancy T 812
document 50434326060094030 GARDINER NANCY T 812 House Oversight Committee — Epstein Estate Records (Nov 2025)

326.00 0 CONDOMINIUM 5043432606 FOUR HUNDRED SOUTH OCEAN CONDO 4030 0400 CONDO 1965 1716 1228550

50434326060094060 Gallo Dennis 606
document 50434326060094060 GALLO DENNIS 606 House Oversight Committee — Epstein Estate Records (Nov 2025)

262.00 0 CONDOMINIUM 5043432606 FOUR HUNDRED SOUTH OCEAN CONDO 4060 0400 CONDO 1965 1716 1228550

50434326060094210 Roe Randall B 632
document 50434326060094210 ROE RANDALL B 632 House Oversight Committee — Epstein Estate Records (Nov 2025)

100.00 0 CONDOMINIUM 5043432606 FOUR HUNDRED SOUTH OCEAN CONDO 4210 0400 CONDO 1965 1095 632100

50434326060095020 Pollard Cornelia B 773
document 50434326060095020 POLLARD CORNELIA B 773 House Oversight Committee — Epstein Estate Records (Nov 2025)

945.00 0 CONDOMINIUM 5043432606 FOUR HUNDRED SOUTH OCEAN CONDO 5020 0400 CONDO 1965 2156 2087400