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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)

…HMANN GUNTHER H SCHMEELK RICHARD J & KURTZ RICHARD OKEAN PAUL Z DONNELLEY THORNE B & MONNIE B ALGER GALE GREEFF OLIVE R CASA PICCHIO LLC 11 VIA VIZCAYA LLC KURTZ RICHARD MCHUGH GODFREY T & LILLIAN 2042312 ONTARIO INC MELE GAUDIERI ROBBIN KANTER MYRON A & LEE J PHILIP & AMY R MOSE...

and Ralph Branca (whose mother, it now turns out, was Jewish!). Jackie Robinson, who was our
document IMAGES-004-HOUSE_OVERSIGHT_017119.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 and Ralph Branca (whose mother, it now turns out, was Jewish!). Jackie Robinson, who was our real hero, generally was driven to the stadium for safety reasons. I will never forget Jackie Robinson’s first game with the Dodgers. We persuaded our European-born rab...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…wono der if an abatement would be enough to counter the rising rates. "WAPA is killing us," Sonny Panjabi, owner·of the Casa Branca jewelry store, said. Utility bills total $3,000 during the busy season, and - Sonny Panjabi, jewelry store owner $2,000 during the slow season, when...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Research were prepared by Morgan Stanley & Co. LLC, and/or Morgan Stanley C-T.V.M. S.A., and/or Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., and/or Morgan Stanley Canada Limited. As usedin this disclosure section, "Morgan Stanley’ includes Morgan Stanley &Co. LLC, Morgan...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tjIazCC Mañana voto Leave. #VoteLeave #Brexit 23 Jun 2016, 03:30 - CEST #Finanzas Brexit preocupa a la economÃa de EU: Casa Blanca https://t.co/pESct4tNle https://t.co/aLfT9YvnRd EaZyForm Brexit: <b>Heute</b> SchicksalsTag für Europa: Ö STERREICH: Heute stimmen 45 Millionen in...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional d...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a lawn as manicured as a putting green sits a 30,000-square-foot masterpiece of Italian Renaissance architecture called Casa Nana. John Porter, a real estate associate for Corcoran who oversees some of the largest sales in Palm Beach County, Florida, points out the spiral stairca...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisión Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisión Nacional d...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016572.txt Oct 25, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…REN NO MR. BALLENTINE YES MR. HOFFMAN NO MOTION PASSES 4-3 B. Case # 08-2302, 9 Via Vizcaya, Macari Building & Design, Casa Picchio, LLC Violation of Chapter 18, Section 18-242, Subsection 104.5.1.6, medium projects, all new or remodel construction projects 4000 sq. ft, to 8,999...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisión Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisión Nacional d...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n S.A. is regulated by the Comissao de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Ban...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Morgan Stanley Research is disseminated in Brazil by Morgan Stanley C.T.V.M. S.A.; in Mexico by Morgan Stanley México, Casa de Bolsa, S.A. de CV which is regulated by Comision Nacional Bancaria y de Valores. Paseo de los Tamarindos 90, Torre 1, Col. Bosques de las Lomas Floor 29...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024869.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…x Tinctures Capsules Gummies Confections Bath Bombs Topicals Beverages baceae $0.17 Beboe Canna Hemp $0.08 $0.10 $0.12 Casa Luna cbdMD $0.08 $0.07 $0.08 Charlotte's Web $0.08 CV Sciences $0.16 Diamond CBD $0.22 Elixinol $0.11 Green Roads $0.20 Hemp Bombs $0.11 Highline Lazarus L...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sts that are potentially transformable into ideal sites for building tourism poles similar to Puerto Banils in Spain or Casa de Campo in La Romana, Dominican Republic. 5. Considering the number of researchers in the field of medicine, totally under-utilized, the country would pot...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisión Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisión Nacional d...