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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)

…ROBERT SOBEL & H & A LTD FLUG ALFRED COLEMAN LEONARD S JR & BLOOM WALTER ET AL LUTZ KARYN B TR ZELLER GABRIELLE & HOLTZ VIOLA LORD ELEANOR LOUISE COLLINS & GROSS PRISCILLA ELLEN RONNA S FASSLER LEON & NICHOLSON MARY A & WARAN HOLDINGS INC ROSELL MARILYN LEVINE MELVIN J & CLAIRE M...

Michael Douglas and Kirk Douglas
document IMAGES-002-HOUSE_OVERSIGHT_013456.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…k Douglas Wendi Deng Murdoch Alfre Woodard hosted a down and dirty girls night out in a rented house above Sunset for Viola Davis and Octavia Spencer. Universal honcho Ron Meyer hosted a civilized private buffet at his Malibu home for Graydon Carter with Tom Cruise, Leonardo D...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stributor to pay to Chinese officials.’ Another company, a manufacturer of specialty chemicals, committed multiple FCPA viola- tions through its agents in Iraq: a Canadian national and the Canadian’s companies. Among other acts, the Canadian national paid and promised to pay more...

TED2017: The future you
document IMAGES-003-HOUSE_OVERSIGHT_014968.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p with John Legend at the 2017 Grammy Awards to perform the Beach Boys’ song, “God Only Knows.” The actress stars with Viola Davis in the upcoming Steve McQueen film Widows, and as Harriet Tubman in the biopic Harriet. facebook.com/cynthiaerivo @CynthiaEriVo Manoush Zomorodi T...

Epstein camp calls female accusers liars
document IMAGES-005-HOUSE_OVERSIGHT_018935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…be over the age of 18. How he verified that, I don’t know. The question is, did anything illegal occur. The law was not violated here.” He had no explanation as to why Epstein would pay girls or women with no massage train- ing — as the alleged victims said was the case — $200 t...

Epstein camp calls female accusers s liars
document IMAGES-005-HOUSE_OVERSIGHT_019381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…use be over the age of 18. How he verified that, Idon’t know. The question is, did anything egal occur. The law was not violated here,” He had no explanation as to why Epstein would pay girls or women with no massage train- ing -— as the alleged victims said was the case — $200...

An androgynous driver named Monica greeted me at the airport in a black tuxedo that would make
document IMAGES-002-HOUSE_OVERSIGHT_013444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r she so deserved the Oscar for her mesmerizing transformation which did not cheer her up knowing the gold was going to Viola or Meryl. This year there seemed to be more parties than ever. Vanity Fair publisher Edward Menicheschi staged a staggering six nights of “CAMPAIGN HOLLY...

50434435130010023 Omalley Ronald J & Omalley Viola M 448
document 50434435130010023 OMALLEY RONALD J & OMALLEY VIOLA M 448 House Oversight Committee — Epstein Estate Records (Nov 2025)

350.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0023 0400 CONDO 1979 1740 448350

50434435130030080 Omalley Ronald J & Omalley Viola M 17
document 50434435130030080 OMALLEY RONALD J & OMALLEY VIOLA M 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

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t “[t]he district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in viola- tion of the law of nations or a treaty of the United States.” 28 U.S.C. § 1350. “This statute confers subject matter jurisdiction when the following thre...

scrutiny than modest and routine gifts and entertainment
document IMAGES-007-HOUSE_OVERSIGHT_022561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r atten- tion and resources had been devoted to a higher risk area. Conversely, a company that fails to prevent an FCPA viola- tion on an economically significant, high-risk transaction because it failed to perform a level of due diligence com- mensurate with the size and risk of...