Full-text search

Results for “THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A”

Search across the indexed text of every released document.

Names that match “THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A”

4,462 documents found

Donald J. Trump 9 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Underlying Assets: golf club Location: Potomac Falls, VA See attached echeri ile Ant reloterd reweniius $13,318,369) THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...

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

…d Criminology Volume 104 | Issue 1 Article 2 Winter 2014 Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed Paul G. Cassell Nathanael J. Mitchell Bradley J. Edwards Follow this and additional works at: ht...

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

…M EST Job Number: 83852792 Document (1) 1. CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED, 104 J. Crim. L. & Criminology 59 Client/Matter: -None- Search Terms: cvra and sixth amendment S...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FREE GROWTH AND OTHER SURPRISES Draft Gordon Getty FOREWORD BY THE AUTHOR How Come This Book? A few months ago, Robert Trivers was kind enough to send me his new book. The title is “Wild Life”. Perfect two ways. Bob is a world authority on wildlife, to wit evolutionary biology....

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

THE HOUSE OF THE NOBLEMAN CURATED BY WOLFE VON LENKIEWICZ & VICTORIA GOLEMBIOVSKAYA PRESS CLIPPING (INTERNET) THE HOUSE OF THE NOBLE MAN CURATED BY WOLFE VON LENKIEWICZ AND VICTORIA GOLEMBIOVSKAYA Boswall House, 2 Cornwall Terrace 13th - 20th, October 2010 PRESS CLIPPING INTERNE...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…000 None (or less than $201) Underlying Assets: residential real estate Location: Sterling, VA See atiached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...

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

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ocean LLC Underlying Assets: residential real estate and bank account Location: Palm Beach, FL See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...

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)

…RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional Disc...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…S ON A CONFIDENTIAL BASIS BY OR ON BEHALF OF NEW LEAF VENTURES III, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- III” OR THE “FUND”), SO THAT EACH MAY CONSIDER AN INVESTMENT IN THE FUND. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE PERSON O...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 52 2005 B.Y.U.L. Rev. 835, *910 forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing *°° - a...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: New York, NY Value not readily ascertainable |(Published 2009) al $15,001 - $50,000 Nona (or less than $201) yo a / THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...

Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 4 of 7
document IMAGES-003-HOUSE_OVERSIGHT_014655.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 4 of 7 19. Attached as Exhibit R (filed under seal) is 20. Attached as Exhibit S (filed under seal) 21. Attached as Exhibit T (filed under seal) is 22. Attached as Exhibit U (filed under seal) 3 23. Attached as Exhibit...

Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 5 of 7
document IMAGES-003-HOUSE_OVERSIGHT_014656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 5 of 7 28. Attached as Exhibit AA (filed under seal) ii 29. Attached as Exhibit BB (filed under seal) (i 30. Attached as Exhibit CC (filed under seal) is 31. Exhibit DD left intentionally blank. 32. Attached as Exhibit...

Donald J. Trump 30 of 51
document IMAGES-001-HOUSE_OVERSIGHT_010646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…000,000 $100,001 - $1,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gapsin numerical sequence are due to...