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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein Taints Royalty in US, Guardian (Mar. 12, 2011), http://goo.gl/0I4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Mystery, N.Y. Mag., http://goo.gl/11Cayc (last visited Nov. 26, 2013). 42 See Jane Doe Motion, supra note 40, at 3-4; Abby Goodnough, Quest...

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

… more than 30 world-record holders in professional and Olympic sports Wired magazine’s “Greatest Self-Promoter of 2008” National Chinese kickboxing champion Horseback archer (yabusame) in Nikko, Japan Political asylum researcher and activist MTV breakdancer in Taiwan Hurling comp...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t readily ascertainable. Manaaement oomoanv, Dubai, UAE: See attached schedule. management fees 02 1 OT HOME MARKS INTERNATIONAL LLC NIA 063 $1,001 • $15,000 royalties $50,001 • $100,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce Kennedy said he hoped that conflicts over immi- gration policy would be worked out through reasoned discussion. "The national government has significant power to regulate im- migration," he wrote. "The sound exercise of national power over immigration depends on the na- tion's...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…07). The first fossil leaf insect: 47 million years of specialized cryptic morphology and behavior., Proceedings of the National Academy of Sciences 104(2): 565–569. • Evolving tameness: Trut, L. N. (1999). Early canid domestication: the farm-fox experiment. American Scientist, 8...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

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

…how. Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary of labor, he has oversight over international child labor laws and human trafficking and had recently been mentioned as a possible successor to farmer U.S. Attorney General Jeff Sessions, who resig...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s://therealdeal.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planned $91M hotel-condo project has been a case study in EB-5 fraud, l...

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

…BioMedical Research (2004-2007). Mark received his Ph.D. in Chemistry and Chemical Biology from Harvard University as a National Science Foundation Graduate Research Fellow. Mike Dybbs, Ph.D., (39), Principal, joined New Leaf in 2009 and was promoted to Principal in 2012. Mike is...

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)

…Y GROUP MANHATTAN CORP PANOBIANCO GIUSEPPE VIA MIZNER SOUTH REALTY TRUST VIA MIZNER ASSOCIATES LTD PART KEAN IAN M CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL BANK OF FLORIDA CITY NATIONAL B...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…usts or estates. Under the Act, however, trusts and estates can benefit from the pass-through deduction. CORPORATE INTERNATIONAL TAXES 2017 Law 2018 Law International Corporate Tax – Scope One-Time Deemed Repatriation of Foreign Earnings Worldwide with deferral available No 100%...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rue Brit.believe in Britain.#VOTELEAVE RT @arjan____: the ones that stand to benefit from Brexit are unsavoury. Racism, nationalism and fascism benefit from Brexit #Brexit . . . big deal! Planet earth will keep turning #Cartoon for laughs via @Toronto_nian Toronto's own! https://...

United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…zation Service (INS), which was part of the Department of Justice. — The stated priorities of the USCIS are to promote national security, to eliminate immigration case backlogs, and to improve customer services. USCIS is headed by a director, currently Leon Rodriquez, who report...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ance Committee will meet at 9 a.m. in the Ottley Legislative Hall on St. Thomas to consider a bill relating to the International Banking Center Regulatory Act and a bill reappropriating $2 million of Luis Hospital appropriations for the use of the HVAC project. Thursday The Rules...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…srael at the U.N. Colum Lynch Article 3. The Washington Post Time to up the ante on Egypt David Ignatius Article 4. The National Interest Samantha and Her Subjects Jacob Heilbrunn Article 1. The Cairo Review of Global Affairs The Israeli-Palestinian Conflict Now William B. Q...