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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...

agent and Jean Pigozzi as an international banker
document IMAGES-011-HOUSE_OVERSIGHT_032003.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...

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

… OVERSIGHT 024261 • Coin Center, Blockchain 101, https://coincenter.org/learn archived at https://perma.cc/M2TZ-B9YX. • Eli Dourado and Jerry Brito, "The New Pa!grave Dictionary of Economics: cryptocurrency," Online Edition, 2014 http://coincenter.org/wp-content/uploads/2015/05/c...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lose look at the trove of letters and emails contained in court racrds provides a window into the plea negotiations. roweling an unusual level of collabonuion between faleral prosecutors and Epstein, legal team that even gmemment lavyers, in recrot cotut documa., admitted was uno...

Date of transcription 12/13/2006
document IMAGES-005-HOUSE_OVERSIGHT_019066.txt Dec 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ailable on the various properties where Epstein traveled. One item that was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. [used Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain...

Back on the set I tell Oliver that Graydon is willing to be in the film with lines. Oliver finds tha
document IMAGES-011-HOUSE_OVERSIGHT_032002.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...

were still behind schedule. Dawn was 25 minutes away. I radioed the helicopter
document IMAGES-009-HOUSE_OVERSIGHT_027955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

were still behind schedule. Dawn was 25 minutes away. I radioed the helicopter pilot with a new pickup point, closer to where we’d installed the equipment though still far enough, I hoped, to avoid giving away what we’d done. Still, we barely made it. The sun was rising as the ch...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the excesses of the American national security state, and he therefore made it his mission to blow the whistle. He believed that the public needed to be informed of the existence of a vast, secret surveillance operation directed against tens of millions of Americans that flag...