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jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ates of America, and do substantial business in the United States of America, the profits of which in part, are used to fund interna- 349 FEDERAL SUPPLEMENT, 2d SERIES tional terrorist acts, including those which led to the murderous attacks of September 11, 2001.” See Ashton C...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

….2d 765 (S.D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management,...

NLV-III will be managed by the New Leaf team, which currently manages NLV-I, NLV-IL, and
document IMAGES-007-HOUSE_OVERSIGHT_024022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LV-I, NLV-IL, and provides sub-advisory services managing the remaining healthcare technology investments in the Sprout Funds. The team of six senior partners, five of whom have worked together continuously for over a decade, stands out in the industry for its depth of accomplish...

It was here, when he was 92 years old, that I first came to know him
document IMAGES-004-HOUSE_OVERSIGHT_018239.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stock exchange on its feet, rebuilt bankrupt banks, and had overseen the construction of China’s first sovereign wealth fund. Though only a few years older than me, her unique skills and absolute loyalty meant she had seen much of the development of China’s speed-train economy -...

(UNITEC), and Xidian University (Otago, VUW). New Zealand regularly hosts doctoral
document IMAGES-006-HOUSE_OVERSIGHT_020631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… instances, donors with close connections to the Chinese government have donated to organizations that provide research funding and subsidize journalist and youth visits to China, as well as exhibitions, book publications, and other activities that “promote a non-critical view of...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om 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 prosecution for sex...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_029246.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… between WGBH, Emmy Award-winning filmmaker David Grubin, and my own new production company, Verse Video), is now fully funded and in production, with episodes featuring Bill Clinton, Herbie Hancock and Sonia Sanchez on Langston Hughes, Frank Gehry on Carl Sandburg, Katie Couric...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nuary, 2013. He is a member of the international advisory boards of Ancora Capital Management Pte, Ltd., China Highland Fund, and the board of the Australian American Leadership Dialogue. A trade attorney and former State Department officer, Mr. Nealer previously served as trade...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components...

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible
document IMAGES-008-HOUSE_OVERSIGHT_025782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t from the OECD suggested that carried interest--the share of profits that money managers take in from an investment or fund--should be taxed as regular income rather than as returns on investment. Ian Ayres, professor of law at Yale, and Aaron S. Edlin, professor of law and econ...

Siegel: There is a moment in typical horror films where the central characters have been pushed to t
document IMAGES-007-HOUSE_OVERSIGHT_024426.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y is clear that he will do what is necessary; often not much else is needed as the addict or enemy realizes the game is fundamentally changed. But other times action is absolutely needed. Demonstrating that we are not afraid to treat the enemy as it treats us carries great meanin...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epstein’s agreement t...

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)

…NAGEMENT LLC CEMENT POND HOLDINGS LLC VLAHOS DEAN & BANYAN VENTURE 700 SOUTH OCEAN LLC BERMAN MARTIN L CHARLES S ROBERT FUND OAR LLC BARDES MERRILYN CLOUD MARJORIE E SCHWARTZ GERALD W SINCLAIR CHRISTOPHER A & VAN SCHAICK D L ALLEN JOSEPH DIXON F EUGENE JR POWELL WILLIAM W SLIFKA...

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama
document IMAGES-003-HOUSE_OVERSIGHT_016416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ubsidy far more flexible than anything he’d used before. It could draw investment for an array of projects. He imagined funding startups in Huntsville, where NASA’s presence has lured a deep bench of talented engineers, and the renovation of an old civic complex in Mobile. Flach...