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9:27:55 Incident Report Program: CMS301L
document IMAGES-005-HOUSE_OVERSIGHT_019039.txt May 22, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tered By.: ALTOMARO, NICKIE A. 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr. who stated he had been followed aggressively by a private investigator. Mr.[_|stated that as he drove to and from work and running errands throughout the county, th...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…alleged victims would attend the hearing. But Edwards said neither he nor the young women had any idea that the plea in state court meant Epstein wouldn’t be prosecuted for federal crimes. “The victims (and their attorneys) could hardly have expected that the prosecutors and the...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________________________...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029190.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…igh please call me asap Lawrence M. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: I Assistant twitter.comilkraussl I www.lawrencemkrauss.com On Aug 29, 2018, at 11:56 AM...

• Thank you for such a warm welcome
document TEXT-001-HOUSE_OVERSIGHT_027009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Just last week, we – the US and Israel – conducted a successful exo-atmospheric test of the Arrow 3 interceptor. • The State of Israel simply would not be the strong island of stability it is, without one crucial constant. • You! The United States of America. Its people. Its le...

Influence without force: the law of the Internet
document TEXT-001-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…living conditions for the world as a whole but worse living conditions at the individual level in Europe and the United States. This new world order is the culprit for the nationalism seen across these regions. Conceptualizing the Internet In “The True Believer” Eric Hoffer remar...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

794 court shall decline to hear a claim under this paragraph (A) if the foreign state was not desig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terr...

104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Attorney's Office told Jane Doe that she possessed was "the reasonable right to confer with the attorney for the United States in the case." *!7 Of course, she would not have had those rights if she was not covered by the CVRA. The FBI therefore apparently assumed that the CVRA a...

Laffer Associates Game On [Updated 7/6/2016]
document IMAGES-008-HOUSE_OVERSIGHT_025302.txt Jul 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…7/6/2016] voter turnout is up 66.6% over 2008 and 103.0% over 2012. | use both total turnout as well as equal weighted state turnout because our Electoral College system for selecting a president is a combination of both. These numbers are astounding and by themselves speak volu...

103 Minn. L. Rev. 844, *894
document IMAGES-004-HOUSE_OVERSIGHT_016535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is firmly committed to a robust enforcement policy against local government corruption that is also criminalized under state law, and Congress has supported this agenda by enacting federal crimes intended to duplicate, or greatly overlap, state offenses. !°4 In fact, federal sta...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er the venerable rule of lenity. Mr. Epstein’s conduct—including his misconduct—falls within the heartland of historic state police and prosecutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when...

But a state grand jury found the witnesses in the case were not credible and threw out all
document IMAGES-006-HOUSE_OVERSIGHT_021799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But a state grand jury found the witnesses in the case were not credible and threw out all but the single charge of soliciting a hooker in his luxurious Palm Beach home. Epstein's lawyers and friends now say he's the hapless victim of a vendetta by Palm Beach Police Chief Michael...

INDIVIDUAL TAXES (continued)
document IMAGES-010-HOUSE_OVERSIGHT_029439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sition indebtedness retained (principal or secondary residence); deduction for home equity loan repealed Deduction for state and local income, sales tax and real property taxes limited to $10,000 in aggregate ($5,000 for married filing separately); deduction allowed for state an...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Internet, and § 2423 deals with sex tourism. The nature of these crimes results in multi-jurisdictional problems that state and local authorities cannot effectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate fe...