Names that match “Kenneth Lay”
321 documents found
50434423150004120 Barrow Kenneth & 248
document 50434423150004120 BARROW KENNETH & 248 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 COOPERATIVE 5043442315 ROYAL SAXON INC CO-OP 0510 CO-OP 1968 1150 248400
50434423160004080 Wald Kenneth 330
document 50434423160004080 WALD KENNETH 330 House Oversight Committee — Epstein Estate Records (Nov 2025)
800.00 0 COOPERATIVE 5043442316 REGENCY OF PALM BEACH INC COOP 0510 CO-OP 1969 1150 330800
50434426020035010 Chalal Kenneth 83
document 50434426020035010 CHALAL KENNETH 83 House Oversight Committee — Epstein Estate Records (Nov 2025)
535.00 0 CONDOMINIUM 5043442602 3200 CONDO (AKA-PATRICIANS) 5010 0400 CONDO 1977 1476 271200
50434426100002140 Float Kenneth M & Float Diane H 92
document 50434426100002140 FLOAT KENNETH M & FLOAT DIANE H 92 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 0510 CO-OP 1961 575 92400
50434426100002160 Float Kenneth M & 72
document 50434426100002160 FLOAT KENNETH M & 72 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 0510 CO-OP 1961 392 72450
50434435030007200 Dackson Kenneth & Arlene 209
document 50434435030007200 DACKSON KENNETH & ARLENE 209 House Oversight Committee — Epstein Estate Records (Nov 2025)
550.00 0 CONDOMINIUM 5043443503 PATRICIAN OF PALM BEACH CONDO 7200 0400 CONDO 1971 1008 209550
50434435130010014 Song Kenneth C & Park Anna S 539
document 50434435130010014 SONG KENNETH C & PARK ANNA S 539 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0014 0400 CONDO 1979 2119 539700
50434435130020042 Sternfeld Kenneth 342
document 50434435130020042 STERNFELD KENNETH 342 House Oversight Committee — Epstein Estate Records (Nov 2025)
690.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0042 0400 CONDO 1979 2119 563900
50434435130040080 Sternfeld Kenneth Sternfeld Susan 17
document 50434435130040080 STERNFELD KENNETH STERNFELD SUSAN 17 House Oversight Committee — Epstein Estate Records (Nov 2025)
850.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0080 0400 CONDO 1984 149 17850
50434435180014040 Herman Kenneth M 489
document 50434435180014040 HERMAN KENNETH M 489 House Oversight Committee — Epstein Estate Records (Nov 2025)
750.00 0 CONDOMINIUM 5043443518 HALCYON OF PALM BEACH CONDO 4040 0400 CONDO 1980 2078 539750
50434435180027040 Gasworth Kenneth & Gasworth Dianne 274
document 50434435180027040 GASWORTH KENNETH & GASWORTH DIANNE 274 House Oversight Committee — Epstein Estate Records (Nov 2025)
521.00 0 CONDOMINIUM 5043443518 HALCYON OF PALM BEACH CONDO 7040 0400 CONDO 1980 2078 569750
(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)
… June 21, 1974, reply brief for the United States in U.S. v. Nixon
The May 13, 1998, memorandum to Independent Counsel Kenneth Starr
The Oct. 16, 2000, OLC memorandum
These documents are worth review not only for their value as precedent but also for the
extensive argumentation...
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)
… 30 young women prosecutors say
Epstein molested lodged their final written pleas aimed at spurring U.S. District Judge Kenneth Marra
to force federal officials to reopen their investigation into the sordid case.
U.S. government lawyers in September will have
another chance to de...
Kennedy Smith. The prosecutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…tein hired an army of
legal superstars: Harvard Professor Alan Dershowitz, for-
mer Judge and then Pepperdine Law Dean Kenneth Starr,
former Deputy Assistant to the President and then Kirk-
land & Ellis Partner Jay Lefkowitz, and several others,
including prosecutors who had fo...
Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
… its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6' day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
GIUFFRE002853
Case 1:15-cv-07433-RWS Document 539-6 Filed 01/06/17 Page 1 of 2
EXHIBIT F
Case 1:15-cv-07433-RWS...
