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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat the defendant undertook certain activities that fall within the scope’’ of one of the statutory exceptions) (citing Drexel Burnham Lambert Group Inc. v. Comm. of Receivers for A.W. Galadari, 12 F.3d 317, 325 (2d Cir. 1993)). In challenging this Court’s subject matter jurisdic...

Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
email IMAGES-011-HOUSE_OVERSIGHT_031788.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His p...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the defendant un- dertook certain activities that fall within the scope” of one of the statutory excep- tions) (citing Drexel Burnham Lambert Group Inc. v. Comm. of Receivers for A.W. Galadari, 12 F.3d 317, 325 (2d Cir. 1993)). In challenging this Court’s sub- ject matter jurisd...

Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
email TEXT-002-HOUSE_OVERSIGHT_031796.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His p...

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)

…IC AVENUE LLC ROFKIND J LEE ET AL PRANICH NORANIT TUI GREENFIELD RICHARD D & HOSTYN PETER R MADDOCK PAUL L JR TRUSTEE & DREXEL JOHN R III SHERWOOD FRAN SUMMERS RUTH A LAWRENCE C EUGENE & LINDA STEWART ANDREW H & BERGMANN PAOLO TR 251 BRADLEY PLACE LLC MAURER GILBERT C & INGBER LA...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:34:00 AM EST Job Number: 83853687 Document (1) 1. Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute, 103 Minn. L. Rev. 844 Client/Matter: -None- Search Terms: cvra and sixth ame...

A Dedham, Massachusetts, woman accused four men of rape. Several days later the charges
document IMAGES-004-HOUSE_OVERSIGHT_017333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 A Dedham, Massachusetts, woman accused four men of rape. Several days later the charges were dropped because the accuser recanted when approached by the district attorney with inconsistent forensic evidence along with information that she had falsely accused ot...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen began teaching, first at the YM-YWHA in Philadelphia, then at several universities in Pennsylvania, Beaver College, Drexel, and Franklin and Marshall. He subsequently taught at many other universities, including Columbia, NYU, Boston University, the University of California,...

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

…s not act as a broker-dealer for securities sold in the United States and is not so licensed. Juco Decl. 114; Bersch 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 c...

C. K. Williams (born Charles Kenneth Williams on November
document IMAGES-004-HOUSE_OVERSIGHT_017562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen began teaching, first at the YM-YWHA in Philadelphia, then at several universities in Pennsylvania, Beaver College, Drexel, and Franklin and Marshall. He subsequently taught at many other universities, including Columbia, NYU, Boston University, the University of California,...