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5/2/2016 Case 1:15-cleHed BBqRWiESby Padephite, deff py /Apsteip revEdkechquGeag tweet BED £ A tipto
document IMAGES-003-HOUSE_OVERSIGHT_014810.txt May 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ud Barak, whose spokesman told The Mail on Sunday: ‘Mr Barak did attend several small functions in Mr Epstein’s home in New York that were usually attended by leading businessman, university presidents, Nobel Prize Laureates and prominent public figures.’Epstein’s many Hollywood...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…intly convened by the Hoover Institution at Stanford University and the Center on US-China Relations at Asia Society in New York. These co-conveners have also been assisted, financially and logistically, by The Annenberg Foundation Trust at Sunnylands. We are grateful to each of...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… v. Drexel Firestone, Inc., 519 F.2d 974, 998 (2d Cir.1975) (finding Canadian securities broker not “doing business” in New York when it arranges for its Canadian custom- ers to buy and sell U.S. securities through U.S. broker). In 2002, less than 2% of the securities NCB traded...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts shares. Ashton Complaint 1573.21 The Ashton and Burnett Plaintiffs claim that NCB has a wholly-owned sub- sidiary in New York, SNCB Securities, Ltd., through which it operates an interna- tional banking business. Ashton Com- plaint 1563; Burnett Complaint 1 88. Plaintiffs cla...

From: Michae! Wolf i
email IMAGES-011-HOUSE_OVERSIGHT_030649.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: 11/28/2016 5:18:00 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High I will ask. How long in New York? Get together? On Monday, November 28, 2016, jeffrey E. <[email protected]> wrote: im here today flying to nw york tomow. if he is up to it ild lo...

From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times HOUSE OVERSIGHT 022806 http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index .html please note The information cont...