Names that match “ISLAND VILLAS CONDO”
5,225 documents found
User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
…version: it permits private
prosecutions for any offense upon the approval from a state prosecutor or a judge. 86 Rhode Island authorizes private
prosecutions only for misdemeanors. 87 Under state common law, New Hampshire might permit the same for nonjailable
offenses. 88 Beyond...
Case 1:19-cv-03377 Document 1-3 Filed 04/16/19 Page 1 of 3
document TEXT-001-HOUSE_OVERSIGHT_017824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…,” the Herald quotes an
affidavit by Virginia Roberts — a woman I never met — claiming she had sex with me on
Epstein’s island, ranch, plane and mansion. It then simply says I “denied” it.
In fact, I disproved it. I produced my travel, phone, credit card and TV appearance
records...
The Ploy Worked—At Least For A While. But The Rhode Island Lawyer Soon Learned That His Clients Were Not Being Straight With The Jury. He Began To Worry That He Might Have An Ethical Obligation To Blow The Whistle On His Clients
document The ploy worked—at least for a while. But the Rhode Island lawyer soon learned that his clients were not being straight with the jury. He began to worry that he might have an ethical obligation to blow the whistle on his clients House Oversight Committee — Epstein Estate Records (Nov 2025)
as lawyers do when their clients or witnesses are committing perjury. So the lawyer went to the Rhode Island Disciplinary Counsel—the attorney in charge of enforcing the ethical rules that govern lawyers—to obtain guidance. She referred the matter to the Rhode Island Supreme Co...
Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…,” the Herald quotes an
affidavit by Virginia Roberts — a woman | never met — claiming she had sex with me on
Epstein’s island, ranch, plane and mansion. It then simply says | “denied” it.
In fact, | disproved it. | produced my travel, phone, credit card and TV appearance
record...
such high prospects lowering herself to something of Jeffrey’s standards
document IMAGES-006-HOUSE_OVERSIGHT_021179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… guys on a boat out fishing for the day when they
caught us in their view. They picked us up and brought us back to the
island where we were reprimanded by a worried Jeffrey and Ghislane to
first of all let someone know where we are going at all times, and never
to lose sight of...
Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…,” the Herald quotes an
affidavit by Virginia Roberts — a woman | never met — claiming she had sex with me on
Epstein’s island, ranch, plane and mansion. It then simply says | “denied” it.
In fact, | disproved it. | produced my travel, phone, credit card and TV appearance
record...
50434315310000010 Stafford Tara K 284
document 50434315310000010 STAFFORD TARA K 284 House Oversight Committee — Epstein Estate Records (Nov 2025)
926.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0010 0400 CONDO 1985 1120 458850
50434315310000020 Dalfonso Joseph & Dalfonso Priscilla 172
document 50434315310000020 DALFONSO JOSEPH & DALFONSO PRISCILLA 172 House Oversight Committee — Epstein Estate Records (Nov 2025)
046.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0020 0400 CONDO 1985 1218 489300
50434315310000030 Westoff Leslie A Leslie A Westoff Tr Hldr 148
document 50434315310000030 WESTOFF LESLIE A LESLIE A WESTOFF TR HLDR 148 House Oversight Committee — Epstein Estate Records (Nov 2025)
313.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0030 0400 CONDO 1985 1099 432600
50434315310000040 Dinovo Ali 148
document 50434315310000040 DINOVO ALI 148 House Oversight Committee — Epstein Estate Records (Nov 2025)
313.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0040 0400 CONDO 1985 1099 432600
50434315310000050 Rakov Robert W 343
document 50434315310000050 RAKOV ROBERT W 343 House Oversight Committee — Epstein Estate Records (Nov 2025)
350.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0050 0400 CONDO 1985 874 343350
50434315310000060 Baumann Marguerite L Tr Baumann Charles J Tr 432
document 50434315310000060 BAUMANN MARGUERITE L TR BAUMANN CHARLES J TR 432 House Oversight Committee — Epstein Estate Records (Nov 2025)
600.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0060 0400 CONDO 1985 1099 432600
50434315310000070 Floeckher Louise W 147
document 50434315310000070 FLOECKHER LOUISE W 147 House Oversight Committee — Epstein Estate Records (Nov 2025)
813.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0070 0400 CONDO 1985 1099 432600
50434315310000080 Ostrander Robert J & Ostrander Jacqueline A 489
document 50434315310000080 OSTRANDER ROBERT J & OSTRANDER JACQUELINE A 489 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0080 0400 CONDO 1984 1218 489300
50434315310000090 Chase Manhattan Bk 458
document 50434315310000090 CHASE MANHATTAN BK 458 House Oversight Committee — Epstein Estate Records (Nov 2025)
850.00 0 CONDOMINIUM 5043431531 ISLAND VILLAS CONDO 0090 0400 CONDO 1985 1120 458850