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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)

…. 2011) (same), and Bowoto v. Chevron Corp., 621 F.3d 1116, 1126-27 (9th Cir. 2010) (same). In the interest of judicial economy, plaintiffs respectfully request that this Court defer deciding their appeal of the dismissal of ther TVPA claims until the Supreme Court has decided Mo...

The Bronx Tavern and Port Morris Distillery
document IMAGES-003-HOUSE_OVERSIGHT_016415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Alex Flachsbart, 30, has a lot of time to talk when he’s in his SUV crisscrossing Alabama. A lawyer who specialized in economic development grants and tax breaks, he quit his job last year to start Opportunity Alabama, aiming to connect capital to worthy projects. For the past s...

LinkedIn's Hoffman Offers $5 Million for Trump's Tax Returns
email TEXT-002-HOUSE_OVERSIGHT_033310.txt Sep 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 9/13/2016 5:36:29 PM To: jeffrey E. [[email protected]] Subject: LinkedIn's Hoffman Offers $5 Million for Trump's Tax Returns Importance: High http://www.bloomberg.com/news/articles/2016-09-12/1inkedin-s-hoffman-offers-5-million-for-trump-s-tax- retur...

Cuba trip
email TEXT-002-HOUSE_OVERSIGHT_033489.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Visoski Sent: 9/16/2017 7:57:47 PM To: Je vacation [[email protected]] CC: Darren Indyke ; Rich Kahn_________________________________ Subject: Cuba trip Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Untitled attachment 233034.txt Jeffrey I've contact un...

SCOTT ROTHSTEIN, individually
document IMAGES-002-HOUSE_OVERSIGHT_014307.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page l IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEP...

good call on pence
email TEXT-002-HOUSE_OVERSIGHT_033305.txt Jul 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 7/14/2016 5:13:01 PM To: jeffrey E. [[email protected]] Subject: good call on pence Importance: High http://www.nytimes.com/2016/07/15/us/politics/mike-pence-donald-trump-vice-president.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025582.txt Aug 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH OAK.N Oaktree: We value OAK using a sum-of-the-parts, supported by a DCF, and back into an implied target multiple on next 3 years DE and ENI. Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre- mium to historical valuation of 11.8x given...

Fwd: 2016 Election: Tax Changes Expected
email TEXT-001-HOUSE_OVERSIGHT_014516.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 12/15/2016 5:40:04 PM To: jeffrey E. [[email protected]] Subject: Fwd: 2016 Election: Tax Changes Expected Attachments: image001.png; Untitled attachment 417590.htm; Tax Alert 2016-5.pdf; Untitled attachment 417593.htm Importance: High Richard Kahn HB...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… which they purport to be based); see also Bodner v. Banque Paribas, 114 F.Supp.2d 117, 125 (E.D.N.Y.2000) (noting the Second Circuit “has dismissed complaints which plead WESTLAW conspiracy in vague or conclusory terms and which do not allege specific instances of misconduct i...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Reference # |X Execsame te adler Mea Me Se eg ee Re saa a Trump Korea LLC 59,00% M...

Already, a policy debate is raging. Backers are urging people to reserve judgment and say
document IMAGES-003-HOUSE_OVERSIGHT_016414.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Bronx is now an opportunity zone. “We have always been the most ignored,” Marlene Cintron, the borough’s head of economic development, told an audience of developers and lawyers in November. “These opportunity zones are here for you to take advantage of them.” The case fo...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) corporation, owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded...