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(BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M
email IMAGES-007-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Wednesday, December 27 2017 05:02 PM Subject: (BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M From: — Glenn Dubin (DUBIN & COMPANY LP) a > To: undisclosed-recipients:; BCC: [email protected]; (BN) Leon Black’s Tax-Overhaul Dilemma Could Alter Wall S...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… debra. from plane? Date: Wed, Nov 11, 2015 at 11:00 AM Subject: To: Melanie Spinella < we should discuss e trust and j black trust. , brad buying phaidon. artspace folding ? plane/ boat. foundation. Date: Wed, Nov 11, 2015 at 9:09 PM Subject: To: Melanie Spinella <› HOUSE OVERSI...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…I just related to you is all] 17 remember. And I'm not even sure it had anything to do 1 8 with this. 19 Q. Who's Wayne Black? 20 A. Who? 21 Q. Wayne Black. 22 A. Sounds like the name of someone I hired, but 23 I could be mistaken. I don't recall. 24 Q. Okay. You don't recall eve...

Über publicist Peggy Siegal has been
document TEXT-001-HOUSE_OVERSIGHT_012700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r/director Danny Boyle (Oscar winner for Slumdog Millionaire) stays in London all fall directing the play Frankenstein. Black Swan also unspools there in a tiny theater as Madonna, Alec Baldwin and Harvey Weinstein slip in the back. Darren Aronofsky is hailed a genius. Natalie Po...

Re: My Wall Street 2 Story
email TEXT-001-HOUSE_OVERSIGHT_021241.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me in the planes. Did you see "Avator". I do not have a dvd because its 3D. The white American marines are wiped out by black people painted blue... its going to be highest grossing film in the world is an few weeks beating out "Titanic" and will win the Oscar for "Best Picture."...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me in the planes. Did you see "Avator". I do not have a dvd because its 3D. The white American marines are wiped out by black people painted blue... its going to be highest grossing film in the world is an few weeks beating out "Titanic" and will win the Oscar for "Best Picture."...

Extradition Treaty
document IMAGES-006-HOUSE_OVERSIGHT_021467.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES EXTRADITION TREATIES Extradition Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Terri...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017911.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [38] [39] District Court would deny, without prejudice, purported Islamic charitable trust’s motion to dismiss, for failure to state a claim, complaints against it in action alleging...

Updated on 20 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024193.txt Sep 20, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Updated on 20 September 2012 Bilateral Requests sent His Excellency the President (22 September — 29 September 2012) Pakistan Nepal Bangladesh Afghanistan Bhutan China Japan Germany His Excellency Dr. Abdul Samad Abdulla, Minister of Foreign Affairs (22 September — 5 October...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017910.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [32] [33] [34] involved in those attacks. 18 U.S.C.A. § 2339A(b). Cases that cite this headnote War and National Emergency @ Private Remedies Allegation that defendant funneled mo...

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)

…A VIA MIZNER ASSOC LTD VIA MIZNER ASSOC LTD VIA MIZNER ASSOC LTD ARGON L C MAASS ROBB R & ARGON L C ARGON L C ARGON L C BLACK GRETCHEN B BLACK GRETCHEN B CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY N...

7/13/06 a. BEACH POLICE DEPARTMEN Page: 70
document IMAGES-005-HOUSE_OVERSIGHT_019023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CE DEPARTMEN Page: 70 Case 9827855 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Ci...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…victims of their rights). 56 Id. § 3771(a)(2). 57 Id. § 3771(a)(8). 58 Id. § 3771(a)(5) (emphasis added). 59 See, e.g., Black's Law Dictionary 243-44 (9th ed. 2009) (defining, among the definitions of "case," a "test case" as "[a] criminal investigation" as in "the Manson case");...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s under the Act even before charges are filed. 57 Id. § 3771(a)(8). 58 Id. § 3771(a)(5) (emphasis added). 59 See, e.g., BLACK’S LAW DICTIONARY 243–44 (9th ed. 2009) (defining, among the definitions of “case,” a “test case” as “[a] criminal investigation” as in “the Manson case”);...