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Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit frau...

Market Value Appraisal
email IMAGES-005-HOUSE_OVERSIGHT_018806.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ir. Integra Realty Resources 6500 Red Hook Plaza Suite 201 T 340-714-7325 Caribbean St. Thomas, V1 00802 T 844-952-7304 U.S. Virgin Islands [email protected] www.irr.com December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan,...

Precedence: PRIORITY Date: 12/06/2006
email IMAGES-005-HOUSE_OVERSIGHT_019059.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WS...

Siam Kempinski Hotel Bangkok
document IMAGES-011-HOUSE_OVERSIGHT_032151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Siam Kempinski Hotel Bangkok Though it's just steps from Bangkok's best shopping malls (and the Starting Sunday city's notorious traffic-thronged streets), the Siam Kempinski Hotel 31/7 at 8pm BST Bangkok manages to provide a tranquil getaway that feels miles from the city's c...

Back at the Beverly Hills hotel, I slip into my gorgeous black tulle Dennis Basso cocktail dress wit
document IMAGES-002-HOUSE_OVERSIGHT_012688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Back at the Beverly Hills hotel, I slip into my gorgeous black tulle Dennis Basso cocktail dress with a plunging neck line and put on my mother’s jewels. Jim Coleman takes me the Night Before Party in the hotel. This is Jeffrey Katzenberg’s, 9th Annual A-lister event benefiting T...

Fairmont Turnberry Isle Resort
document IMAGES-011-HOUSE_OVERSIGHT_032127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fairmont Turnberry Isle Resort Starting Friday at Noon BST Hotel Allegro - Chicago Starting Sunday at Noon BST Alila Sothea - Cambodia Sofitel - Philadelphia Starting Friday at 8pm BST Vidago Palace - Portugal The Manor On Golden Pond - NH Candia Maris Resort - Crete Starti...

This is how nine films fell into the big picture
document TEXT-001-HOUSE_OVERSIGHT_013442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Navigating our presidential campaign was a piece of cake compared to understanding the nuances of the 2011 Oscar race for the most revered artistic honor in the world. This is how nine films fell into the big picture. Three premiered in Cannes mid-May, a distant nine months ag...

Now, a very clever or annoying student asks, “What happens if an
document IMAGES-003-HOUSE_OVERSIGHT_015875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

00 185 Now, a very clever or annoying student asks, “What happens if an infinite number of infinitely large buses arrive at the hotel. Can they all fit in?” The mathematical question is “does infinity times infinity, equal infinity?” Let us ask all the guests to get out of the b...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010681.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 it Has ownership interest in: 156 Shore Haven Shopping Center LLC *(...

Siam Kempinski Hotel Bangkok
document IMAGES-007-HOUSE_OVERSIGHT_023997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Siam Kempinski Hotel Bangkok Though it's just steps from Bangkok's best shopping malls (and the Starting Sunday city's notorious traffic-thronged streets), the Siam Kempinski Hotel 31/7 at 8pm BST Bangkok manages to provide a tranquil getaway that feels miles from the city's c...

Back at the Beverly Hills hotel, I slip into my gorgeous black tulle Dennis Basso cocktail dress wit
document IMAGES-010-HOUSE_OVERSIGHT_029776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Back at the Beverly Hills hotel, I slip into my gorgeous black tulle Dennis Basso cocktail dress with a plunging neck line and put on my mother’s jewels. Jim Coleman takes me the Night Before Party in the hotel. This is Jeffrey Katzenberg’s, 9th Annual A-lister event benefiting T...

Whistle-blower | 95
document IMAGES-005-HOUSE_OVERSIGHT_019583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Whistle-blower | 95 the NSA “to wiretap anyone, even the president,” the press largely accepted his claims as established facts. As for American surveillance, he declared, “I don’t want to live in a society that does those sorts of things.” The Guardian story accompanying the v...

Our investigation also uncovered that Desiree’s father had a history of violence toward her
document IMAGES-004-HOUSE_OVERSIGHT_017327.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Our investigation also uncovered that Desiree’s father had a history of violence toward her. According to a news report, Desiree’s mother had her father arrested and charged with assault and battery against Desiree. “In her account,” reported in the media, “Des...

Winner Woody Allen may have missed Hollywood’s
document TEXT-001-HOUSE_OVERSIGHT_013450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Vive L’Oscars Winner Woody Allen may have missed Hollywood’s biggest lovefest, but intrepid über movie publicist Peggy Siegal was there for every single party and every single step of the red carpet way. This year, her exclusive Oscar diary chronicles close encounters with Miche...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010711.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. Filer's Name Reference # | DT LIDO GOLF MANAGER LLC 507 DT LIDO HOTEL MANAGER L...