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ht, and a Long Island mansion
document IMAGES-006-HOUSE_OVERSIGHT_022082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…been taking money from vious investors. It was a classic st in history —and Hoffenberg rs in a federal prison. ited in the case? All that Hoffen- < Robert Gold.” t Gold, the former federal prose- recover Ana Obreg6n'’s money, | Epstein until there were only a -of limitations ra...

2007 Utah L. Rev. 861, *942
document IMAGES-004-HOUSE_OVERSIGHT_017693.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…criminal defendants. Presumably, that same power extends to requesting assistance for crime victims. +7 In light of all these facts, federal courts have the inherent power to request attorneys to represent indigent crime victims. An illustration of this power is found in a decis...

and anti-CIA crony, and the coauthor of Flynn’s book, whose daughter now worked for
document IMAGES-005-HOUSE_OVERSIGHT_019963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and anti-CIA crony, and the coauthor of Flynn’s book, whose daughter now worked for Flynn—advised Flynn that he ought not to accept fees from Russia or the larger “consulting” assignments from Turkey. It was in fact the sort of carelessness that almost everyone in Trump’s world,...

The Case I still can’t talk about: Chappaquiddick
document IMAGES-004-HOUSE_OVERSIGHT_017297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The Case I still can’t talk about: Chappaquiddick There is one homicide case that I still can’t say very much about, even though all the principles are dead and the case is more than 40 years old. I was one of the lawyers involved in the Chappaquiddick case—th...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Eric D.K. Melby Principal, The Scowcroft Group A founding Principal of The Scowcroft Group, Eric D. K. Melby has extensive experience in telecommunications, energy and investment support. He also advises clients on market entry and geopolitica...

Rockefeller & Co. is privately owned and focused
document IMAGES-001-HOUSE_OVERSIGHT_012056.txt Sep 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Rockefeller & Co. is privately owned and focused on the diverse investment and financial needs of our sophisticated clientele. From our beginnings as the Rockefeller family office, we are today a full-service, independent asset management and wealth advisory firm, wit...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TO FRANK A II SANFORD BRUCE W & WOOD WILLIAM B & BASS KIM D & MASTERMAN EDWARD I & SYDELL CRACKNELL DESMOND & OCONNOR KATHERINE M MOYNIHAN ROBERT E & KATHERINE COLE BARBARA H PETROLEUM INC GREEN JEAN R EST LYONS KAY G WISE ROBERT E & LAURANS SCOTT B STEELE JEAN GRUDOVICH THOMAS &...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2 disclosed entities with assets over $1,000 or which produced income of over $200. This Schedule (EXHIBIT A) discloses the ownership structure of the entities on Part 2, as well as additional entities that are not disclosed on Part 2. For each of the entitles below that are not...

Patterson
email IMAGES-011-HOUSE_OVERSIGHT_032244.txt Mar 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PM To: Jeffrey Epstein [[email protected]] Subject: Patterson Importance: — High A few things to think about: If the Patterson book is being published in August, that presents some time frame issues. You would not be able to do a competing book or documentary before then....

Roger Schank is the CEO of Socratic Arts and Managing Director of
document IMAGES-007-HOUSE_OVERSIGHT_023969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(G About the Author Roger Schank is the CEO of Socratic Arts and Managing Director of Engines for Education. He was Chief Education Officer of Carnegie Mellon West, Distinguished Career Professor in the School of Com- puter Science at Carnegie Mellon University, and Chief Learn...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact that a bribe is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agent...

Examples of Improper
document IMAGES-007-HOUSE_OVERSIGHT_022518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s for a government official and his wife that consisted primarily of touring activities via a chauffeur-driven vehicle the company’s facilities, in reality, no training occurred on many of these trips and the company had no facilities at those locations. Approximately $670,000 o...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ypes of hospital contracts. One, which just involves management expertise, was worth SAR4.5m over five years and 10% of the hospitals income. The other was worth SAR89m over five years but in this Dallah was responsible for all staffing and supplies and infrastructure operation a...