Full-text search

Results for “Alexander Friedman”

Search across the indexed text of every released document.

273 documents found

A. What does it say? Say it again
document IMAGES-004-HOUSE_OVERSIGHT_017509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Onn WF WHY PH ann mnF® WDM FB A. What does it say? Say it again. Q. It says, "The first deposition occurred on July 27th,” correct? A. Yes. Q. Some three days after the federal complaint was filed, correct, that we referenced earlier? A. That's correct. Q. And Paragraph 6...

Q. You didn't keep track of it?
document IMAGES-004-HOUSE_OVERSIGHT_017496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DrwAINO B® WNYFH OnwAnvroewwWNH-E Oo Q. You didn't keep track of it? A. J did not keep track of it. From time to time Russ and the other guys in the tort group would tell me what was going on in certain cases, but until I made a decision to utilize that file for an illegal p...

Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-05-231111
document TEXT-001-HOUSE_OVERSIGHT_027720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-05-231111 on 2019-05-23 at 06.21.07.ichat Service: iMessage Start Time: 05/23/19 03:21:07 AM (580299667) End Time: 05/23/19 06:28:49 AM (580310929) Last Message ID: 29518 Chat Room: Participants: jee, Presen...

RE: ICYMI
email IMAGES-010-HOUSE_OVERSIGHT_029983.txt Jul 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Reid Hoffman Sent: 7/6/2015 5:04:31 PM To: jeffrey E. [[email protected]] Subject: RE: ICYMI slow progress. planning to see you in August. Hope you're well. From: jeffrey E. [[email protected]] Sent: Sunday, July 05, 2015 2:30 PM To: Reid Hoffman Subject: Re:...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT, APPELLATE DIVISION FIRST DEPARTMENT oe eer Ee a 7" THE PEOPLE OF THE STATE OF NEW YORK, . App. Div. No. 6081 Respondent, On Appeal from New York ; ; Supreme Court, New York ~- against - : County, Index No. 30129/10 : (Pickholz, J.) JEFFREY E. EPSTEIN, : : AFFIDAVI...

know this is a real case? So] was finally able to
document IMAGES-004-HOUSE_OVERSIGHT_017506.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Onn BWP know this is a real case? So] was finally able to say this is how you know, here is a case file. ] may have, ] don't remember specifically one way or the other, but ] may have utilized actual plaintiff names from the cases filed, but ] may have made them up. ] have no...

had to have Curtis Renie or Bil! actually come into my
document IMAGES-004-HOUSE_OVERSIGHT_017512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OoOrArnork WNE had to have Curtis Renie or Bil! actually come into my office, set up a special icon to allow me to do that. It was a real pain, so it was rare. Q. Who else attended the meetings that you had with the Clockwork group with respect to the investors in the Epstein c...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

50434314230003050 Friedman Burton 528
document 50434314230003050 FRIEDMAN BURTON 528 House Oversight Committee — Epstein Estate Records (Nov 2025)

700.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 3050 0400 CONDO 1980 868 528700

50434315280002017 Friedman Philip 104
document 50434315280002017 FRIEDMAN PHILIP 104 House Oversight Committee — Epstein Estate Records (Nov 2025)

950.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 2017 0400 CONDO 1925 271 104950

50434414010033020 Friedman Jeffrey A 391
document 50434414010033020 FRIEDMAN JEFFREY A 391 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043441401 REEF CONDO 3020 0400 CONDO 1974 1614 391400

50434415260000050 Friedman Jeffrey A 383
document 50434415260000050 FRIEDMAN JEFFREY A 383 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 0 CONDOMINIUM 5043441526 CHATEAU CHANTILLY CONDO 0050 0400 CONDO 1969 1473 383000