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316 | Notes to pages 113-121
document IMAGES-005-HOUSE_OVERSIGHT_019804.txt May 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aeus was allowed to plead guilty to a misdemeanor charge and sentenced to two years’ probation and a $100,000 fine. See Eli Lake, “Petraeus, Justice, and Washington’s Culture of Leaks,” Bloomberg View, March 4, 2015. 117 he posted about it: Snowden wrote in chat rooms on the Ars...

place in the Airya. | realized I was the only available replacement with a similar
document IMAGES-009-HOUSE_OVERSIGHT_028011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a similar background, and sayeret experience. But I was still gaining brigade command experience. And I couldn’t help feeling the role was intended as a kind of rest- and-recovery cure because of my illness, not too different from the reason Uzi had been given the job. Still, I d...

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

…turn), IBKC (moving closer to strategic targets), and EWBC (sentiment post-election appears constructive on regulatory relief). Brokers, Alternatives, and Asset Managers The sentiment around the capital market sector was mostly favorable post the election outcome, given the poten...

wasn’t enough, David Levy, my Foreign Minister, told me he would not be joining
document IMAGES-009-HOUSE_OVERSIGHT_028195.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to share in the consequences. None of this meant I wasn’t going. Even if the no-confidence vote succeeded, the new Israeli electoral system, with its separate vote for Prime Minister, meant I would remain in office, at least until the summit was over. In a nationally televised m...

50434423010003070 Harari Eli 108
document 50434423010003070 HARARI ELI 108 House Oversight Committee — Epstein Estate Records (Nov 2025)

950.00 0 CONDOMINIUM 5043442301 PRESIDENT OF PALM BEACH CONDO 3070 0400 CONDO 1970 531 108950

50434423110007020 Wilner Eli & 447
document 50434423110007020 WILNER ELI & 447 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 0510 CO-OP 1968 1294 447000

50434423110007030 Wilner Eli & Wilner Barbara 407
document 50434423110007030 WILNER ELI & WILNER BARBARA 407 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 703 0510 CO-OP 1968 1294 407550

50434423110007060 Wilner Eli M & Brennan Barbara A 205
document 50434423110007060 WILNER ELI M & BRENNAN BARBARA A 205 House Oversight Committee — Epstein Estate Records (Nov 2025)

350.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 0510 CO-OP 1968 841 205350

50434423110008030 Wilner Eli & Brennan Barbara 417
document 50434423110008030 WILNER ELI & BRENNAN BARBARA 417 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 803 0510 CO-OP 1968 1294 417550

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

…y overlap for many categories of crime. Much of this enforcement redundancy, as considered in detail below, has been a deliberate federal response to diverse problems of underenforcement in state criminal justice. The point for now, however, is the functional equivalence of dupli...

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)

…sdiction. 28 U.S.C.A. § 1602 et seq.; Fed.Rules Civ.Proc.Rule 12(b)(1), 28 U.S.C.A. 8. Federal Civil Procedure O1264 A delicate balance exists between permitting discovery to substantiate exceptions to statutory foreign sovereign immunity and protecting a sovereign’s or sovereign...

agent and Jean Pigozzi as an international banker
document IMAGES-006-HOUSE_OVERSIGHT_021245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es to pick me up for Amalia Dayan and Adam Lindemann's dinner for artists uptown. Oliver is introduced to William and delights in calling him Lord as he immediately moves him into the top of the shot and instructs him to tell Eli Wallach, "We must do lunch". Ever the proper Engl...

Back on the set I tell Oliver that Graydon is willing to be in the film with lines. Oliver finds tha
document IMAGES-006-HOUSE_OVERSIGHT_021244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…awrence Robins, author Jackie Weld Drake, Vogue film critic Joan Juliet Buck, fashion consultant Jill Fairchild, CNN’s Felicia Taylor and Italian newsman Mario Calvo-Platero. Ellen Mirojnick and her costume department have assembled racks of the most expensive elaborate designer...

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

…d aid or encouragement to the wrongdoer . are equally liable with him.” Putt- man, 149 F.3d at 122 (quoting Bichler v. Eli Lilly & Co. 55 N.Y.2d 571, 580, 450 N.Y.S.2d 776, 486 N.E.2d 182 (1982)). To be liable under either conspiracy or aiding and abetting, however, the defendan...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed it) in Hong Kong last month. The company is a diversified financial conglomerate akin to "Schwab meets etrade and Fidelity" -- only 25 years ago. It needs an IPO north of $25 bn in order for the private equity partners to make money. Lastly, Ant Financial will come to the mark...