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

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION-FIRST DEPARTMENT ··-····-·············-·-····-·····-··-··-············-··-···· X THE PEOPLE OF THE STATE OF NEW YORK, App. Div. No. 6081 - against - JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. On Appeal from New...

misbehavior” that defies simple analysis. You can’t predict where you might be
document IMAGES-004-HOUSE_OVERSIGHT_018336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

misbehavior” that defies simple analysis. You can’t predict where you might be attacked by merely looking at the possible holes in each piece. Rather, it’s the whole system that breeds risks. It acts in ways that the designer could not have predicted in advance. “Clearly the syst...

50434314210004130 Sylvane Bessie 421
document 50434314210004130 SYLVANE BESSIE 421 House Oversight Committee — Epstein Estate Records (Nov 2025)

120.00 0 CONDOMINIUM 5043431421 SUN & SURF 100 & 130 CONDO 4130 0400 CONDO 1977 1780 2002450

We have not received a response from you. If you wish to respond, please do so as soon as possible a
document IMAGES-011-HOUSE_OVERSIGHT_030593.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…counts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these que...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…opean Jewry. Epstein's father, Seymour, was a manual laborer, like his father before him. Seymour's parents, Julius and Bessie Epstein, had emigrated from Russia and landed in Brooklyn, both of them with eighth-grade educations. They lived in Crown Heights, where Julius owned a h...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_030344.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE HOUSE_OVERSIGHT_030344

write further to an email sent to you earlier this month, concerning an article we are preparing for
document IMAGES-010-HOUSE_OVERSIGHT_030378.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…counts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these que...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questi...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030592.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questi...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE HOUSE OVERSIGHT 030344 JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly conc...

— Marc Chagall (English) — Tpoukni (Trotsky)
document IMAGES-004-HOUSE_OVERSIGHT_017006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-8 Year C4 ; ; 4Des os — BT —— John Howard Lawson — Ti 7+ — Albert Maltz 4 Tiananmen — Dalton Trumbo 37 a3 6 + —~ Alvah Bessie 4 —— Edward Dmytryk roy roy 5 + ~~ Herbert Biberman 4 5 5 ~~ Lester Cole DB 2F 472 3S 4+ — RingLardner Jr z g = Samuel Ornitz i i 3r Adrian Scott (median...

50434323260002050 Lee Frank W Jr & Lee Mary I 597
document 50434323260002050 LEE FRANK W JR & LEE MARY I 597 House Oversight Committee — Epstein Estate Records (Nov 2025)

450.00 0 COOPERATIVE 5043432326 THREE HUNDRED S OCEAN CO-OP 2E 0510 CO-OP 1965 1367 597450

50434327670001060 Lee Robert E & Lee Elaine 340
document 50434327670001060 LEE ROBERT E & LEE ELAINE 340 House Oversight Committee — Epstein Estate Records (Nov 2025)

900.00 0 COOPERATIVE 5043432767 PARK PLACE INC CO-OP 1 0510 CO-OP 1961 1160 375900

50434426100004350 Lee Elizabeth B & Lee David B 139
document 50434426100004350 LEE ELIZABETH B & LEE DAVID B 139 House Oversight Committee — Epstein Estate Records (Nov 2025)

350.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 435 0510 CO-OP 1961 902 139350

14.”Overcome a final hurdle...”-- Greenwald. No Place to Hide. op.cit. p16-18
document IMAGES-005-HOUSE_OVERSIGHT_020401.txt Oct 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

249 14.”Overcome a final hurdle...”-- Greenwald. No Place to Hide. op.cit. p16-18 15. “Miss publishing it...” —The description of the Guardian’s reaction to Greenwald’s offer of a scoop was reported by Luke Hardy, a Guardian reporter commissioned by the Guardian editor to write...