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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)

…dollars of property was destroyed. Pursuant to 28 U.S.C. § 1407, on December 9, 2003 the Multidistrict Litigation Panel centralized six then-pending September 11–related cases before this Court ‘‘for coordinated or consolidated pretrial proceedings.’’ Additional actions, that are...

Re: Poetry Update and Thank You
email IMAGES-010-HOUSE_OVERSIGHT_029239.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/2/2015 3:31:35 PM To: Lisa New Subject: Re: Poetry Update and Thank You Importance: — High I'm in Cambridge sat? On Wednesday, 2 December 2015, Lisa ww itt wrote: Dear Jeffrey, May | drop by before the New Year (perhaps on t...

24 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018869.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

24 The Virgin Islands Daily News The Virgin Islands Daily News @ Rounded) Aug. 1, 1930, by J. Antonio Jarvis and Arrel Melchior Sr. Published by Daily News Publishing Co. EDITORIAL BOARD Jason Robbins, Publisher Kevin Oowney, Advertising Director Onneka Challenger, Circulati...

due to adverse political, economic or other developments. These risks are magnified for investments
document IMAGES-004-HOUSE_OVERSIGHT_016803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

due to adverse political, economic or other developments. These risks are magnified for investments made in emerging markets. Investments in a certain industry or sector may pose additional risk due to lack of diversification and sector concentration. There are special risks asso...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018870.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Friday, November 9, 2012 OPINIONS Happy days, even with the cliff La Di Dah Di Dab... We have been through a lot, people. But now the presidential race is settled. Barack Obama won. People on both sides worked heroically, and, on Tuesday, their candidates behaved well. This s...

Poetry Update and Thank You
email IMAGES-010-HOUSE_OVERSIGHT_028943.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2015 3:17:58 PM To: Jeffrey Epstein [[email protected]] Subject: Poetry Update and Thank You Importance: — High Dear Jeffrey, May | drop by before the New Year (perhaps on the 9th, or on the 17th or 18th?) to get your advice about my renewal of th...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is teaching at the Dalton School, a prestigious private school on the Upper East Side. Like Tavern on the Green, Grand Central Terminal, and the Century Association, Dalton is a New York institution—an elite K-12 rocket ship built for the children of New York's ruling classes. I...

also consults with other bureaucracies that may have a stake in the issue. The draft
document IMAGES-006-HOUSE_OVERSIGHT_020593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ading Group (WHE AS 46), which has a dual bureaucratic identity as the State Council Information Office (B4-#1 Hs); the Central Committee Propaganda Department (PHAREHRB); the Central Committee United Front Work Department (FHP RAKE); the Central Committee Foreign Affairs Commiss...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…A, *(4) Owned by: 6 Ownership Name Role | 55 DIT Holdings LLC Shareholder 1 THC DEVELOPMENT BRAZIL Shareholder 167 THC CENTRAL RESERVATIONS LLC Owned by: 3% Ownership Name Role A THC CENTRAL RESERVATIONS Managing Member MEMBER CORP 95 BIT Holdings LLC Member 168 THC CENTRAL RES...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was in Moscow exhibiting my work at Triumph Gallery. Victoria took me to the Mirax city project, a huge development in central Moscow. She talked to Sergei Polonsky [head of Mirax] about the Cornwall Terrace buildings which he has shares in. He was willing to sponsor the show,"...

Sample and methodology
document IMAGES-009-HOUSE_OVERSIGHT_026726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ults. Key components of the methodology included: - A focus on the key decision makers within sovereign investors and central banks, conducting interviews using experienced consultants and offering market insights rather than financial incentives - In-depth (typically one-hour...

Western Union, which has the telegraph monopoly in America, to provide the Black Chamber
document IMAGES-005-HOUSE_OVERSIGHT_020307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Cold War heated up in the 1960s, the NSA provided intelligence not only to the Pentagon but to the Department of State, Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multi-billion dollar “black budget” hidden from public s...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Eric Zinterhofer — co-CEO, Searchlight Capital. Chm, Charter Communications. Fmr Sr Partner, Apollo Management. Boards: Central European Media Enterprises, Dish TV India. Karl-Theodor zu Guttenberg — fmr Minister of Defense, Germany. Fmr Minister of Economics and Technology, Germ...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ric Zinterhofer — *co-CEO, Searchlight Capital. Chm, Charter Communications. Fmr Sr Partner, Apollo Management. Boards: Central European Media Enterprises, Dish TV India. *Karl-Theodor zu Guttenberg*— fmr Minister of Defense, Germany. Fmr Minister of Economics and Technology, Ger...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lunders ignoring economic (and thermodynamic) realities. This is important to us, since energy cost and availability is central to how we think about growth, profits, stability and our portfolio investments. As part of this effort, I made a pilgrimage to Manitoba to spend a day w...