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50434327540000042 Miller Emma G Miller Emma G Tr 380
document 50434327540000042 MILLER EMMA G MILLER EMMA G TR 380 House Oversight Committee — Epstein Estate Records (Nov 2025)

280.00 0 CONDOMINIUM 5043432754 THREE THIRTY COCOANUT ROW CONDO 0042 0400 CONDO 1982 1540 919300

50434327650004020 Miller Courtlandt & Miller Gina 249
document 50434327650004020 MILLER COURTLANDT & MILLER GINA 249 House Oversight Committee — Epstein Estate Records (Nov 2025)

028.00 0 COOPERATIVE 5043432765 LAKE DRIVE APTS INC CO-OP 1 0510 CO-OP 1974 1204 381200

50434314210010420 Miller Morgan & Miller Marjorie 45
document 50434314210010420 MILLER MORGAN & MILLER MARJORIE 45 House Oversight Committee — Epstein Estate Records (Nov 2025)

150.00 0 CONDOMINIUM 5043431421 SUN & SURF 100 & 130 CONDO 0420 0400 CONDO 1977 132 45150

50434314240003110 Miller Paul E & Miller Nancy K 460
document 50434314240003110 MILLER PAUL E & MILLER NANCY K 460 House Oversight Committee — Epstein Estate Records (Nov 2025)

700.00 0 CONDOMINIUM 5043431424 OCEAN TOWERS SOUTH CONDO 3110 0400 CONDO 1980 990 460700

50434414040002180 Miller Jerome Miller Frances 50
document 50434414040002180 MILLER JEROME MILLER FRANCES 50 House Oversight Committee — Epstein Estate Records (Nov 2025)

217.00 0 COOPERATIVE 5043441404 TWENTY TWO NINETY FIVE CO-OP 2180 0510 CO-OP 1969 1559 256200

50434415250000070 Miller David & Miller Annette 336
document 50434415250000070 MILLER DAVID & MILLER ANNETTE 336 House Oversight Committee — Epstein Estate Records (Nov 2025)

600.00 0 CONDOMINIUM 5043441525 CHATEAU RAMBOUILLET CONDO 0070 0400 CONDO 1969 1168 334700

50434426030025020 Miller Richard & Miller Lois P 608
document 50434426030025020 MILLER RICHARD & MILLER LOIS P 608 House Oversight Committee — Epstein Estate Records (Nov 2025)

050.00 0 CONDOMINIUM 5043442603 DORCHESTER OF PALM BEACH CONDO 5020 0400 CONDO 1979 1900 608050

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Case 9:6ase-doFeeKardsBbis eR aaumentieaaon tied 9 Weeldet oFage2b 26 1 Page 3 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:6ase-doFeeKardsBbis eR aaumentieaaon tied 9 Weeldet oFage2b 26 1 Page 3 of 10 on the part of the movant, . . . undue prejudice to the opposing party by virtue of allowance of the amendment, [and] futility of amendment.’” Laurie, 256 F.3d at 1274 (quoting Foman v. Davis,...