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Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

pee ne ee Venture Capital Deals ¢ Moovit, an Israeli maker of a transportation app, has raised $50 million in Series D funding led by Intel Capital, with participation from Sequoia, BMW iVentures, NGP, Sound Ventures, BRM, Gemini, Vaizra, Vintage, and Hanaco. http://axios.link/...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defendant), and Khulumani, 504 F.3d at 260, with Mohamad v. Rajoub, 634 F.3d 604, 607-08 (D.C. Cir. 2011) (holdi...

Re: Gps GTX Smart Shoe
email IMAGES-004-HOUSE_OVERSIGHT_018158.txt Sep 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 9/22/2011 10:19:51 AM To: Sultan Bin Sulayer) Subject: Re: Gps GTX Smart Shoe we will have dinnner at 8 ,, you can bring your maldives friend or anyone else. (no women ). we should spend an hour together just the two of us. to...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler PA. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants...

To: Melanie Spinella TT
email IMAGES-007-HOUSE_OVERSIGHT_023217.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella TT Leon, Yesterday , I again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many other we...

Resources and Technology to Help Caregivers Cope
document IMAGES-011-HOUSE_OVERSIGHT_032086.txt May 4, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Resources and Technology to Help Caregivers Cope Kirk Johnson - NYTimes.com - May 4, 2010 - One Alzheimer’s wanderer in Arizona had lost much of his memory, but not, apparently, his interest in fashion: he never left the house without a beloved baseball cap on his head. So a tri...

Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030849.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Asset Allocation The J.P. Morgan View 28 March 2013 Jan Loeys (1-212) 834-5874 [email protected] Local issues must be monitored and understood, though, to decide how to allocate capital and risk. Just to review a few, Japanese policy makers continue to present a con...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

prison. Died Feb. 28. March Bonnie Franklin, 69. The actress best known for playing divorced mother Ann Romano in the U.S. television show “One Day at a Time,” which aired from 1975 to 1984. Died March 1 of pancreatic cancer. James Strong, 68. Former CEO of Qantas Airways Ltd.,...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

794 court shall decline to hear a claim under this paragraph (A) if the foreign state was not desig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terr...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025579.txt Jan 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ Appendix C: Notable Alt Reports: In Case You Missed Them™% Asset Managers & Brokers: 4Q17 Preview: Buy CG and ETFC into the Print (12 Jan 2018) Raising Est on Tax Cuts & Strong Mkts, Upgrading APO and ETFC to Overweight (3 Jan...

Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000)
document IMAGES-002-HOUSE_OVERSIGHT_013487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jonathan Levin — Prof and Chair of Dept of Economics, Stanford. 2011 Winner of the John Bates Clark Medal. Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000). Rob LoCasio — CEO, LivePerson (NASDAQ: LSPN). Jeremy Liew — GP, LightSpee...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, 2015 Page 4 WL 1328259, at *5 (S.D.N.Y. 2006) (“Courts have long construed the term ‘control’ as meaning more th...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...

shoe may well be one of the least frivolous prototypes on display among the 1,100
document IMAGES-004-HOUSE_OVERSIGHT_018148.txt Feb 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

shoe may well be one of the least frivolous prototypes on display among the 1,100 exhibitors. Developers plan to sell the device as a way to track mentally disabled people or seniors who have Alzheimer's disease. Where would you be without GPS? Perhaps carrying fewer gadgets: T...