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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ants’ motion to dismiss is granted in part and denied in part. Plaintiffs’ claims alleging takings in violation of international law, promissory estoppel, equitable estoppel, and unjust enrichment— counts seven, nine, and ten in the complaint—are hereby dismissed as against the S...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Y GROUP MANHATTAN CORP PANOBIANCO GIUSEPPE VIA MIZNER SOUTH REALTY TRUST VIA MIZNER ASSOCIATES LTD PART KEAN IAN M CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL B...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6, 1996). 48 Id. at 2-3 (discussing application of Fed. R. Evid. 615). 49 Motion of Marsha and Tom Kight et al. and the National Organization for Victim Assistance Asserting Standing To Raise Rights Under the Victims' Bill of Rights and Seeking Leave To File a Brief as Amici Curi...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…srael at the U.N. Colum Lynch Article 3. The Washington Post Time to up the ante on Egypt David Ignatius Article 4. The National Interest Samantha and Her Subjects Jacob Heilbrunn Article 1. The Cairo Review of Global Affairs The Israeli-Palestinian Conflict Now William B. Q...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a too is showing signs of improvement with the latest manufacturing PMIs back to their best since early 2014 with other national surveys, such as Ifo pointing in the same direction. The composite PMI is back close to the year highs too. The UK numbers continue to surprise on the...

CHINA DAILY Wednesday, October 18, 2017
document IMAGES-007-HOUSE_OVERSIGHT_023686.txt Oct 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctober 18, 2017 G Five years on Robert Lawrence Kuhn Historical starting point for new stage of development he 19th National Congress of the Communist Party of China, which begins on October 18, will set the leadership and establish the policies for the next five years, at...

Key financial market driver 2 - US policy
document IMAGES-007-HOUSE_OVERSIGHT_024144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Key financial market driver 2 - US policy Key questions e Will the economic outlook deteriorate? Will QE3 become necessary? e How will the election outcome change fiscal policy deliberations? © Can politicians find an agreement to avoid sharp fiscal contraction in early 2013...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Brief Data, Inst. for Crim. Pol'y Res. (2016), http://www.prisonstudies.org/country/united-states-america (comparing national data on total prison population and incarceration rates and reporting that the United States has the world's largest prison population at 2,217,947 inm...

be equivalent to a SAR100bn cumulative spending cut, which we believe can be
document IMAGES-003-HOUSE_OVERSIGHT_016136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

be equivalent to a SAR100bn cumulative spending cut, which we believe can be accommodated from capex retrenchment. On the basis of the above, fiscal consolidation would likely drive real GDP growth lower to an average of just around 1% of GDP. This estimate is based on a ST GCC f...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rterly reports (and such copies thereof), as the Commission may prescribe. Every issuer of a security registered on a national securities exchange shall also file a duplicate original of such information, documents, and reports with the exchange. In any registration statement,...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, and has nothing to do with mandatory spending, such as Social Security. In other words, for example, the Act covers national defense, commerce, the judiciary and what are referred to as “financial services,” which includes the IRS. Although overall appropriations are up sligh...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ignation for me was the following: (I write) "The SAIC designation took advantage of a devilish stratagem in which as a national security employee (having filed out a SF-86 form, governed actually by the GSA - https://www.osa.clov/portal/forms/download/116390 - for government cle...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ignation for me was the following: (I write) "The SAIC designation took advantage of a devilish stratagem in which as a national security employee (having filed out a SF-86 form, governed actually by the GSA - https://www.gsa.gov/portal/forms/download/116390 - for government clea...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ignation for me was the following: (I write) "The SAIC designation took advantage of a devilish stratagem in which as a national security employee (having filed out a SF-86 form, governed actually by the GSA - HOUSE OVERSIGHT 015017 https://www.osa.clov/portal/forms/download/1163...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in infrastructure, along with tax change, defense spending, and the border will get a lot of attention along with international trade. Three main conclusions: 1) First time in a long time that there is a universal pro-business outlook across congress and the presidential office;...