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York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… after certified question answered, 264 F.3d 21 (2d Cir. 2001) (internal quotation marks and citation omitted). A defendant may have a duty of care with respect to a third-party’s actions “where there is a relationship either between defendant and a third-person tortfeasor that e...

A. If you are including within that me walking
document IMAGES-004-HOUSE_OVERSIGHT_017518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… case. ] had a co-conspirator who was deeply involved in the Ponzi scheme that ] could go to to get any information ] wanted, Mr. Adler. ] didn't need to go to Mr. Edwards. Q. So if you had a question of your co-conspirator, Russell Adler, about the Epstein case, you would go a...

Fwd: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023635.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… are very much in vogue. All gains of EMBI since March are gone! For Rates & FX, it does feel like early days of Taper Tantrum trade of 3 years ago. Both dominated by US price action. In both, hedge funds have now caught the moves, play offense & ride the Trump narrative. Real Mo...

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in
document IMAGES-006-HOUSE_OVERSIGHT_021101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in Series A funding led by Canvas Ventures, with participation from Correlation Ventures, Northwestern Mutual Future Ventures, Securian Ventures, A.Capital Ventures and Project A. www.gabi.com ¢ D...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each...

court. The president called home to tell his friends how natural and easy this was, and
document IMAGES-005-HOUSE_OVERSIGHT_020058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and others noted, about the continuing and competing Comey and Mueller headlines. One of Trump’s deficiencies—a constant in the campaign and, so far, in the presidency —was his uncertain grasp of cause and effect. Until now, whatever problems he might have caused in the past h...

11/14/2017 Rockefeller & Co. :: Who We Are
document IMAGES-001-HOUSE_OVERSIGHT_012054.txt Nov 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Rockefeller & Co. :: Who We Are OUR FIRM DEFINED Rockefeller & Co. is a distinctive financial services firm that is privately held and independent. http:/Avww.rockco.com/who-we-are 1/6 HOUSE_OVERSIGHT_012054

loaded up on oil futures or some such to take advantage?
document IMAGES-011-HOUSE_OVERSIGHT_030524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

loaded up on oil futures or some such to take advantage? Landon Thomas, Jr. Financial Correspondent New York Times His 2fe 2A fe fe 2s 24s ois 24g ois oye 2fs 2s 2c ois 2fe ois 2fe 2s 2s 2c ois 2fe ois 2fe ois 2s 2c ois 2fe ois 2fe 2s fe 2c ois 2fe ois fe 2s 2s 2c ois 2fe ois 2...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…im J, 291 F.3d at 1021. 2. The District Court Understated and Ignored Plaintiffs’ Extensive Pleadings Addressing Defendants’ Knowing and Reckless Support of Terrorism. Although the district court acknowledged that plaintiffs had in certain respects pled that the defendants know...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2006, when Hamas members defeated Fatah in that year’s Palestinian elections. Hamas’ presence in the PA posed a significant challenge to U.S. interests in the Palestinian HOUSE_OVERSIGHT_030179

ii On 2 September 1964 during Mao’s talk with the Japanese group of socialists, Mao announced that m
document IMAGES-010-HOUSE_OVERSIGHT_029428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ii On 2 September 1964 during Mao’s talk with the Japanese group of socialists, Mao announced that much of Siberia and Far East once belonged to China: “About a hundred years ago the area of to the east of Baikal become the territory of Russia and from then on Vladivostok, Khabar...

1. Jeffrey Epstein - Wikipedia, the free encyclopedia
document IMAGES-006-HOUSE_OVERSIGHT_022232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Dec 2 Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-American financier and philanthropist. Epstein was raised in Coney ... Philanthrophic Work - The Epstein Foundation - Promotion of Scientists en.wikipedia.org/wiki/Jeffrey_ Epstein - Cac...

Trump
email IMAGES-011-HOUSE_OVERSIGHT_032284.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 9/16/2016 5:08:05 PM To: Jeffrey Epstein [[email protected]] Subject: Trump Importance: — High I am getting worried. Is he ever going to implode? Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/t...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031423.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity in Dubai, a respect for their ability to make the right choice. "Friday you can pray, but Thursday night you might want to go to the bar," says a Dubai-based Saudi. "It's up to you. "Dubai is certainly taking risks. But rulers from Morocco to Iran are already Xeroxing parts o...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…those who benefited from Epstein’s largesse claim that his generosity comes with no strings attached. “I never felt he wanted anything from me in return,” says one old friend, who received a first-class upgrade. Epstein is known about town as a man who loves women—lots of them,...