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Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mann Professor World Economic Forum Annual Meeting 2011 Médecins Sans Frontiéres International Federation of Finnish Financial Services SPX Corporation The Observer Bloomberg Radio & Television KCPS & Company Temasek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutua...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016612.txt Apr 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…comply. Compliance has not been achieved so the Town recommends a $250.00 a day fine. He said he has met with the Chief Financial Officer of the corporation that owns the property and that individual was present today to address the Board. Dan Gorman was sworn in by Recording Se...

Hicks had been elevated to White House communications director, with
document IMAGES-006-HOUSE_OVERSIGHT_021129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e more comprehensive the search, the mc inevitable the outcome. The case of Donald Trump—with his history bankruptcies, financial legerdemain, dubious associations, and genei sense of impunity—certainly seemed to offer prosecutors something an embarrassment of riches. For his pa...

5“ 4 BRA HH (1015) dob (2187)
document IMAGES-006-HOUSE_OVERSIGHT_022434.txt Sep 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…k City real estate thrives, home builders and buyers seek to colonize neighborhoods previously deemed undesirable. The Financial District was once the exclusive domain of nine-to-fivers; these days, every other office building is a condominium. Along the Hudson River, midtown s...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d. at 232, because “[d]amages are a less effective remedy against terrorists and their organizations than against their financial angels.” Boim IT, 549 F.3d at 690. As for plaintiffs’ NIED claims, the district court itself recognized that under New York law, NIED may be establis...

A. If you are including within that me walking
document IMAGES-004-HOUSE_OVERSIGHT_017518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he got a bonus, ] would have been instrumental in determining it. You can determine if he got a bonus by looking at our financial records, 1 don't have an independent recollection one way or the other. Q. So you don't know whether he got a bonus at all, correct? A. That's corre...

court. The president called home to tell his friends how natural and easy this was, and
document IMAGES-005-HOUSE_OVERSIGHT_020058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…defying foreign policy advice, gave a nod to the Saudis’ plan to bully Qatar. Trump’s view was that Qatar was providing financial support to terror groups—pay no attention to a similar Saudi history. (Only some members of the Saudi royal family had provided such support, went the...

11/14/2017 Rockefeller & Co. :: Who We Are
document IMAGES-001-HOUSE_OVERSIGHT_012054.txt Nov 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Rockefeller & Co. :: Who We Are OUR FIRM DEFINED Rockefeller & Co. is a distinctive financial services firm that is privately held and independent. http:/Avww.rockco.com/who-we-are 1/6 HOUSE_OVERSIGHT_012054

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ks I; JA1062-65, 1069-77, 3827-29. Its provision of material support included “knowingly and intentionally provid [ing] financial and bank account services” for al-Qaeda front charities and “September 11th hijacker Abdulaziz al-Omari.” JA1062-77, 1784, 2483, 3827-29.'" “Al Rajhi...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… forbidding U.S. persons from engaging in any transactions with a designated terrorist, and further requiring that U.S. financial institutions block any transactions involving assets of FTOs. OFAC frequently imposes civil fines against violators of these sanctions, who may also s...

1. Jeffrey Epstein - Wikipedia, the free encyclopedia
document IMAGES-006-HOUSE_OVERSIGHT_022232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…N is a money manager and science philanthropist who currently serves as the Chairman and Chief Executive Officer of the Financial Trust ... www.edge.org/3rd_culture/bios/epstein.html - Cached - Similar 6. The Plastic Surgeon: Jeffrey Epstein | Full of Crop Dec 9, 2010 ... Dr. J...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031423.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… His business-before-politics way is becoming a development model for the rest of the Arab world. But wait, Dubai is in financial trouble. How could it be a role model?Dubai's downturn is temporary. Being one of the worlds most globalized cities, it couldn't help but be infected...

Paul Keating explains as never before
document IMAGES-010-HOUSE_OVERSIGHT_029560.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e lack of a compelling story," he says when interviewed last week. "I'm happy that Labor took us through this dreadful financial crisis so competently. But they are not in the business of teaching. And governments, to succeed with change, must be in the business of educating the...

Images 007 House Oversight 024008
document IMAGES-007-HOUSE_OVERSIGHT_024008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AX AND ERISA CONSIDERATIONS.” INVESTMENT IN THE INTERESTS IS SUITABLE ONLY FOR SOPHISTICATED INVESTORS AND REQUIRES THE FINANCIAL ABILITY AND WILLINGNESS TO ACCEPT THE RISKS AND LACK OF LIQUIDITY INHERENT IN AN INVESTMENT IN THE INTERESTS. IN PARTICULAR, ONE OR MORE SUBSIDIARIES...