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the Fairmont Royal Pavilion was one of Starting
document IMAGES-011-HOUSE_OVERSIGHT_032146.txt,Skilled in the art of seduction House Oversight Committee — Epstein Estate Records (Nov 2025)

the Fairmont Royal Pavilion was one of Starting

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce Sultan in Part I.B.1. With respect to Prince Sultan’s contacts with the United States, Plaintiffs allege that “Saudi Royal family members own sub- stantial assets in the United States of America, and do substantial business in the United States of America, the profits of which...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… September 2013 and January 2015. SARC’s founder is now facing additional civil charges over an office condo project in Royal Palm Beach — another development SARC raised $6.5 million in EB-5 funds for. “Walsh solicited and obtained investors for all of these projects,” George sa...

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)

…PRISCILLA C THEODORACOPULOS HARRY & BURNS BRIAN P WERNER VIOLET BRINKER NANCY OURISMAN FLORENZ R SWANSON DAN E & VICTOR ROYALL III & HENDERSON CHARLES F & FITERMAN SHIRLEY CASA CAJCO INC CASA CAJCO INC CASA CAJCO INC PHIPPS ESTATES HMOWNERS ASSN LEVIN STEPHEN A MADDOCK PAUL L EST...

47% Vice President of the United States | Founder, Biden Cancer Initiative
document IMAGES-009-HOUSE_OVERSIGHT_026748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ca MR. GREGORY SIMON President, Biden Cancer Initiative, Biden Foundation DR. GORAN K. HANSSON Secretary General, The Royal Swedish Academy of Sciences DR. CANAN DAGDEVIREN Assistant Professor, Wearable Electronics, MIT Media Lab MR. OLA ROSLING Chairman, Director & Co-founde...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….D. and Ph.D. (Biochemistry) degrees from the University of Miami, was selected a Searle Scholar and is a Fellow of the Royal College of Physicians (London). Liam Ratcliffe, MD, Ph.D., (50), Managing Director, joined New Leaf in September 2008 and concentrates on biopharmaceutica...

Skilled in the art of seduction, the Fairmont Royal Pavilion was one of Starting
document IMAGES-007-HOUSE_OVERSIGHT_023992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Skilled in the art of seduction, the Fairmont Royal Pavilion was one of Starting the first great beach hotels to open on Barbados. Refreshed by a major Saturday 30/7 at 2010 renovation, this graceful Colonial-style estate makes the most of its location - by day guests swim, sai...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inister of the Interior in which he claims to have met with Prince Sultan, Prince Turki, and other members of the Saudi Royal family in November 1994 and to have raised the “question of financial aid furnished by Saudi charitable organiza- tions enjoying state support ... to Isla...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Dubai UAE· See attached schedule. management fees $12,984 021 DT HOME MARKS INTERNATIONAL LLC N/A 063 $1 ,001 - $15,000 royalties $100,001 - $1 ,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with RNA RESOURCES GROUP LTD, DORY...