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

…ersight of, failures to enforce by the other. A second model for minimizing unjustified failures to prosecute relies on private actors to create redundancy with public prosecutors' authority. Empowering private actors to file and litigate public law claims is familiar in many civ...

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

…ng reporter for the New York Times, was sentenced to 42 months, for example. The most severe sentence was meted out to Private Bradley/Chelsea Manning, who an Army court sentenced to 35 years in a military stockade. The prison time that others received did not go unnoticed...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…led Jan. 29, 2016, it appears that Roberts made false statements in a publicly filed affidavit about being present at a private island in the US Virgin Islands when former President Clinton was there. Indeed, former FBI Director Louis Freeh determined based on the response of the...

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

NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENT...

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)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e before the grand jury in the Southern District of Florida. This conversation occurred when Mr. Epstein was aboard his privately owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showing the parties were about to return to Te...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and depending on when you ask me (I’d prefer you didn’t), I could be racing motorcycles in Europe, scuba diving off a private island in Panama, resting under a palm tree between kickboxing sessions in Thailand, or dancing tango in Buenos Aires. The beauty is, I’m not a multimil...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t-ever time on the most gruelling of the Israeli army’s obstacle courses. In fact, I was a lot more like Goldie Hawn in Private Benjamin. The main misunderstanding, however, went deeper. The assumption appeared to be that my military achievements, especially in Sayeret Matkal, we...

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 To
email TEXT-001-HOUSE_OVERSIGHT_019352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wsuit in December 2002. A profile of Epstein in Vanity Fair magazine said he owns what are be- lieved to be the largest private homes in Manhattan —51,000 square feet— and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre is- land in the U.S. Virgin Islands...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2.A Equities 12 2.B Fixed income 22 2.C Foreign exchange 29 2.D NTAC: Commodities, Listed real estate, Hedge funds and Private equity 33 1 Section 1 Base slides Summary C:\Program Files\UBS\Pres\Templates\PresPrintOnScreen.pot "Global growth is showing broad-based signs of impro...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Kennedy Book— A Sneak Preview of Richard Nixon’s Memoir— Why I Leaked the Anita Hill Affidavit— President Clinton’s Private Confession— The Autobiography of Monica Lewinsky— Sarah Palin’s Reality Sitcom— SUBCULTURES -- And Whose Little Monkey Are You?— The Mime and the Pacer...

Health: Not Tremendously Prescriptive
document IMAGES-003-HOUSE_OVERSIGHT_016161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rent Proposals The Saudi government’s Vision 2030 document calls for an improvement in healthcare in Saudi Arabia. The private healthcare sector has some role to play; the National Transformation Plan (NTP) targets the private sector to be responsible for funding 35% of healthca...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 42 103 Minn. L. Rev. 844, *871 prosecutions as fulfilling the same structural purpose. Allowing private actors to begin prosecutions meets "the need for a system of checks and balances on the office of the district attorney" and "constitutes a recognition by the legis...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtner and Head of the Financial Services Group of Sadis & Goldberg LLP. He regularly structures, organizes and counsels private investment vehicles, investment advisory organizations, broker-dealers, commodity pool operators and other investment fiduciaries. Mr. Geffner also rout...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s not pursue political change), citizens can travel around the country or abroad with only occasional interference, and private enterprise can flourish (albeit with rampant corruption and cronyism). This study explains how modern authoritarianism defends and propagates itself, as...