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COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

Marina Market Analysis 27
document IMAGES-005-HOUSE_OVERSIGHT_018837.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Marina Market Analysis 27 marinas and boatyards continue to improve net profits, overall revenues, and occupancy rates, with 82% expecting stable or increasing occupancy rates. The table that follows details marina occupancy rates for 2014. Marina Occupancy Rates - 2014 Occup...

located in Royal Palm Beach. I responded _to
document IMAGES-005-HOUSE_OVERSIGHT_019035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case located in Royal Palm Beach. I responded _to in Royal Palm Beach. During the interview, Stated she knew I would be speaking with her. stated she b7c 7/13/06 PA’M BEACH POLICE a Page: 82 9:27:55 Incident Report Program: CMS3011L No. . . . + 1-05-000368 (Contin...

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...

Saturday, 22 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024179.txt Sep 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

PROGRAMME FOR THE PRESIDENT AND FIRST LADY FOR THE 67" UNITED NATIONS GENERAL ASSEMBLY 22-29 SEPTEMBER NEW YORK Saturday, 22 September 2012 02.15 PM: President Arrives In JFK fe) Flight # EK 201 ° Composition of the motorcade. o Car 1: President + First Lady o Car 2: PR + Couns...

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...

Administration and
document IMAGES-006-HOUSE_OVERSIGHT_022380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Administration and agenda Looking ahead to the Trump administration and a Republican-controlled Congress, the focus will be on Trump’s top priorities: infrastructure, tax reform, dismantling the Affordable Care Act (ACA), and immigration reform. President-elect Trump highlighted...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 2 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018000.txt Jun 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 2 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s la...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 793 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The commercial character of an activity shall be determined by reference to the nature of the course of conduct or particu- lar transaction or act, rather than by refer- ence to its pur...

Breaking News Alert
document IMAGES-011-HOUSE_OVERSIGHT_030657.txt Sep 25, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Breaking News Alert September 25, 2017 NYTimes.com » BREAKING NEWS At least six of President Trump's advisers, including Steve Bannon and Reince Priebus, used private email accounts for government business Monday, September 25, 2017 8:08 PM EDT At least six of President Trum...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But it appears his problems may not be over. Now The Daily Beast has learned that: * Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement,...

Breaking News Alert
document IMAGES-008-HOUSE_OVERSIGHT_026452.txt Sep 25, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Breaking News Alert September 25, 2017 NYTimes.com » BREAKING NEWS At least six of President Trump's advisers, including Steve Bannon and Reince Priebus, used private email accounts for government business Monday, September 25, 2017 8:08 PM EDT At least six of President Trum...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6 EXHIBIT 16 Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6 An Epstein sex case is settled; Dershowitz denies latest allegation BY JULIE K. BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM A...

4 Wednesday, September 28, 2016
document TEXT-001-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 Wednesday, September 28, 2016 CHINA CHINA DAILY» CHINADAILY.COM.CN/NATION Developing nations in Central Asia, Europe, Southeast Asia, Africa and other regions need to have our news perspectives and voices heard.” Wilson Flores, columnist at the Philippine Star newspaper COMMER...