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Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…xpenses, including the purchase of a 151-foot yacht named “Alibi” and his own debt payments. Matthews and the project’s general contractor, Nicholas Laudano, recently pleaded guilty to fraud charges in federal court, while the 91 EB-5 backers lost their $500,000 investments and n...

United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…"USCIS” or “CIS") is a component of the United States Department of Homeland Security (DHS), which in turn is under the General Services Administration (GSA). It performs many administrative functions formerly carried out by the former United States Immigration and Naturalization...

“Why we camp out here? I find that question as mysterious as you
document IMAGES-007-HOUSE_OVERSIGHT_022733.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Australian, Kevin Rudd, and Thorbjorn Jaglandthe head of the Noble Peace Prize Committee, who offers an affable, but general scathing, critique of U.S. diplomacy (and a brief defense of Obama’s Peace Prize award) and to whom Epstein offers a ride back to Europe on his jet. Th...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mr World Chess Champion. Chm, United Civil Front of Russia. Neal Katyal — Partner, Hogan Lovells. Fmr Acting Solicitor General for the United States (2010-2011). Professor of Law, Georgetown U. Lead counsel for the plaintiff in Supreme Court case Hamdan vs. Rumsfeld. Terry Kawa...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…naging Director and Chief Executive Officer Group Communications Director Founder and Chief Executive Officer Director-General, World Trade Organization (WTO), Geneva Chairman, Board of Directors Chief Executive Officer Chairman Executive Vice-President, Discovery and Developm...

1982 Lebanon War, with two sons fighting on the ground, he’d been a rare voice of
document IMAGES-009-HOUSE_OVERSIGHT_028159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… come, as deputy chief of staff, to present military operations for approval. I remember one occasion when an air force general laid out the details of a planned helicopter-borne mission into Lebanon. I added a few remarks in summary. Raful Eitan and Arik Sharon were both ministe...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…audi Royal family’s ownership of property in the United States. Ashton Complaint 1296. The Ashton Plaintiffs argue that general jurisdiction is appropriate because Prince Mohamed attended college and business school in the United States, gave two interviews in a New York apartmen...

New Leaf team five years ago and has made significant contributions to the NLV-II portfolio
document IMAGES-007-HOUSE_OVERSIGHT_024013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion is presented on a gross basis with regard to expenses and does not reflect deductions for any management fees, the general partner's carried interest or other expenses. Where designated as “net”, the performance information is presented on a net basis after giving effect to...

Internet & Society: The Technologies and Politics of Control
document TEXT-001-HOUSE_OVERSIGHT_024256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ring their laptops to class to use for daily activities, but all electrical devices must remain off during lectures. V. General Information Professor Zittrain and Professor Ito will be available for group office hours after class on the following dates: • Wednesday, January 4th f...

Cc CHAPTER IX Cannabis Industry Risk Factors
document IMAGES-008-HOUSE_OVERSIGHT_024803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Any unfavorable developments in these areas could have a material adverse effect on the demand for cannabis products in general or on the products or prospects of a particular company. Risks Related to Early-Stage Cannabis Companies * Most cannabis companies are in early stages...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nts have included former WorldCom CEO Bernard Ebbers, former Enron chief accounting officer Richard Causey, former Tyco general counsel Mark Belnick and film director Roman Polanski, as well as Goldman Sachs CEO Lloyd Blankfein. But if you do have to call him, here’s a bonus: he’...

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a
document IMAGES-007-HOUSE_OVERSIGHT_024110.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…days based on last 30 days ADTV. For the purposes of this ratio for NLV-I and NLV-II, the “deemed contribution” of the general partner is included in the total amount of capital contributions made by the fund’s partners. ' Realized Cost: Represents the cost of investment attrib...

Though no one claimed responsibility, there was no shortage of suspects
document IMAGES-001-HOUSE_OVERSIGHT_011676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting Lebanon had endured in the civil war. The day after the assassination, I joined a half- dozen other members of the general staff and helicoptered up to the Lebanese capital. Arik, ignoring weeks of US pressure not to do so, had already ordered Israeli troops into west Beirut...