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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)

…TRUMP IVANA SILVER LADY MANAGEMENT LLC CEMENT POND HOLDINGS LLC VLAHOS DEAN & BANYAN VENTURE 700 SOUTH OCEAN LLC BERMAN MARTIN L CHARLES S ROBERT FUND OAR LLC BARDES MERRILYN CLOUD MARJORIE E SCHWARTZ GERALD W SINCLAIR CHRISTOPHER A & VAN SCHAICK D L ALLEN JOSEPH DIXON F EUGENE J...

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

… medical advances in neurosurgery. He was featured in a 1996 episode of the PBS program The New Explorers entitled “Outsmarting the Brain”. Esquire included him in its November 1999 “Genius Issue” as one of the “21 Most Important People of the 21st Century.” He has been cited as...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8, I served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - New York County One Hogan Place New York, New Y...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…extradition treaty with the United States. Just a few months earlier, Hong Kong had made headlines by extraditing Trent Martin, a fugitive wanted in America for insider-trading, who was arrested in Hong Kong following an American request to detain him. Martin was then sent back...

Re: ATTORNEY-CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_025882.txt Apr 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin Weinberg Sent: 4/23/2015 8:11:57 PM To: jeffrey E. [email protected] CC: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Importance: High Privileged - Redacted Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message con...

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

--�-------- - ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com • Virgin Islands 1..JIUII, S S � _ A . . . __ P � litzer Prize-witining ne�spaper '1li; :.j COIlYrlght � 2013 Omty News Puhh'.hillg Cu MONDAV, JULY 29, 2013 82nd ear, No. 22764 ,... - - _ _ - II · __ _ _ I-...

On Jul 28, 2017, at 7:03 AM, Nowak, Martin A. <> wrote
document IMAGES-009-HOUSE_OVERSIGHT_026752.txt Jul 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

On Jul 28, 2017, at 7:03 AM, Nowak, Martin A. <> wrote: ET time please call me on Skype when you are ready On Jul 28, 2017, at 9:48 AM, Masha Drokova <> wrote: Sure, I'm available in 1.5 h and next few hours (until 11:30am PST). What time zone are you at? On Jul 28, 2017, at...

Winner Woody Allen may have missed Hollywood’s
document TEXT-001-HOUSE_OVERSIGHT_013450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne films were officially off and running. Forty-five film and media groups handed out awards leading up to Oscar night. Martin Scorcese Lily Collins Princess Charlene and Prince Albert II of Monaco Berenice Bejo and Michel Hazanaviciu Meryl Streep Michelle Williams Wednesday, Feb...

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

…gement views insurance as the best opportunity from non-bank M&A. Recall that ASB completed the acquisition of Ahmann & Martin in 02/15. Management noted that it saw a significant opportunity from providing consulting services around employee benefits to small-to-medium sized bus...

Fwd: Viceland
email TEXT-001-HOUSE_OVERSIGHT_022817.txt Aug 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin Weinberg Sent: 8/13/2018 7:30:44 PM To: Jeff Epstein [[email protected]]; Martin Weinberg Subject: Fwd: Viceland Importance: High Fyi Sent from my iPhone Begin forwarded message: From: Matt Williams Date: August 13, 2018 at 3:15:32 PM EDT To: "Martin G. Weinberg"...

10 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018868.txt Nov 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary Carpio and Nelia Mesca. Arrangements are by Davis Funeral Home. — Obituary written by the family. Paula Gonzalez Martinez Paula Gonzalez Martinez, 87, for- merly of St. Thomas, died in Loganville, Ga., on Oct. 28, 2012. Services will be held at 11 a.m Saturday at Nuestra...

Fwd: ATTORNEY- CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022931.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E. <[email protected]> To: Alan Dershowitz • >; Privileged - Redacted ----------Forwarded message---------- From: Martin Weinberg < Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATTORNEY- CLIENT PRIVILEGE To: Jeffrey Epstein <[email protected] >, Kathy Ruemmler < Cc: Mart...

Fwd: ATTORNEY-CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022926.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… To: Darren lndyke Subject: Fwd: ATTORNEY-CLIENT PRIVILEGE Importance: High ----------Forwarded message---------- From: Martin Weinberg Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATTORNEY-CLIENT PRIVILEGE To: Jeffrey Epstein <[email protected]>, Kathy Ruemmler Cc: Martin Wei...

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

…A.2d 866, 871 (R.I. 2001) (approving private misdemeanor prosecution for assault under state statutes). 88 See State v. Martineau, 808 A.2d 51, 54 (N.H. 2002); see also State by Tucker v. Gratta, 133 A.2d 482, 482 (N.H. 1957) (holding that state prosecutors retain power to dismis...

This is how nine films fell into the big picture
document TEXT-001-HOUSE_OVERSIGHT_013442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… at Larry Gagosian's Gallery followed by his private dinner at Mr. Chow's. Art lovers Vera Wang, Russell Simmons, Steve Martin, Jean Pigozzi and John Waters attended. The US-Ireland Alliance honored nominees "Hugo" screenwriter John Logan, "Bridesmaids" star Melissa McCarthy and...