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

…ts cuts yet moans about her tax bill. Damien Hirst has exploited the market in his own work as ruthlessly as any hedge-funder. Wolfe himself confidently discusses algorithms and is a favourite of collectors such as Bono and Richard Devereux, co-founder of Virgin. London's most su...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad in 40 years, most well before that, meaning $4.2 trillion, compounding everyday, will have to be given away. “So, to understand the future, what you have to begin to do is follow the money, not in Watergate-like terms backwards, as in who has gotten it, but forwards to where i...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ounts. We see that many retirement advisers already have chosen to act in their clients’ best interests, opting to work under the fiduciary standard—it is ultimately a business advantage. The FAQs are available on the DOL’s website and the Memoranda are available on the White Hou...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…M Document 306 Entered on FLSD Docket 02/02/2015 Page 2 of 19 joinder of Jane Doe 3 and her untimely allegations to the underlying CVRA case. If the Court rejects the pending motion for joinder (DE 279), then the Court should strike the scurrilous allegations against Dershowitz,...

a Roth conversion. From the current language of the effective date, it is unclear whether this would
document IMAGES-010-HOUSE_OVERSIGHT_029444.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s unclear whether this would prevent a 2017 Roth conversion from being recharacterized in 2018. e Taxation of alimony. Under 2017 law, alimony and separate maintenance payments were deductible by the payor and includible in income by the recipient. (Child support payments are no...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Peace Offer May Run Out Ethan Bronner April 2, 2011 — With revolutionary fervor sweeping the Middle East, Israel is under mounting pressure to make a far-reaching offer to the Palestinians or face a United Nations vote welcoming the State of Palestine as a member whose territ...

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document IMAGES-003-HOUSE_OVERSIGHT_014855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Jane Doe 3 and Jane Doe 4’s “participation in this case” can only be achieved by listing them as parties. As it stands under the original petition, the merits of this case will be decided based on a determination of whether the Government violated the rights of Jane Doe 1, Jane...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email TEXT-002-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Weingarten, Reid Sent: 8/18/2018 4:51:06 PM To: jeffrey E. [[email protected]] Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post Importance: High Sent from my BlackBer...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing mater...

Ristimaki Boulan PO:US$20 PO:US$21 PO:US$21
document IMAGES-007-HOUSE_OVERSIGHT_023607.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…$41 PO:US$22 ° | | ; | D tdan-15 4-Jan-16 tJan-17 DTEGY Review Restricted mummy «2S No Coverage B: Buy, N: Neutral, U: Underperform, PO: Price Objective, NA: No longer valid, NR: No Rating The Investment Opinion System is contained at the end of the report under the heading "Fun...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Are Available? The FCPA’ anti-bribery provisions contain two affir- mative defenses: (1) that the payment was lawful under the written laws of the foreign country (the “local law” defense), and (2) that the money was spent as part of demonstrating a product or performing a con...

On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we
document IMAGES-007-HOUSE_OVERSIGHT_024356.txt Aug 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we had previously sold under the 2017 Master Transfer Agreement and simultaneously entered into a transfer agreement with a purchaser trust under which the trust immediately purchased...

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Robertson—Ceco Corp., 84 F.3d 560, 567 (2d Cir.1996). De- pending on the basis for personal jurisdic- tion, due process under either the Fifth or Fourteenth Amendment applies. “[TJhe due process analysis is basically the same under both the Fifth and Fourteenth Amendments. The pr...