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Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…co products or air transportation services. Federal Poverty Level (FPL) - Income amounts set each February by the U.S. Department of Health and Human Services used to determine an individual's or family's eligibility for various public programs, including Medicaid and the State...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n point is the lead story in the September 26, 2009 Herald. Chris Walton, director of the Broward County Transportation Department, was interviewed by two FBI agents. He stated that they wanted to know if ""commissioners attempted to influence contracts." ™T told them no." It...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpetition for Twin City. All non-emergency ambulance and non-medial stretchers are regulated through the Virgin Islands Department of Health and Wheel Coach Services that are currently the only provider of the non-medical stretcher. Since 2003 to this date Wheel Coach is unable t...

ry. Finally, due to the
document IMAGES-001-HOUSE_OVERSIGHT_012380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld expand the sex tourism offenses to include those who travel for purposes of illicit sexual activity with adults. The Department’s current efforts with regard to extraterritorial offenses focus on child sex tourism, which are very demanding and resource-intensive cases, requiri...

» U.S. Department of State Country Profiles
document IMAGES-002-HOUSE_OVERSIGHT_013971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

» U.S. Department of State Country Profiles (www.state.gov/r/pa/ei/bgn/) =» World Travel Watch (www.worldtravelwatch.com) Larry Habegger and James O’Reilly’s weekly online report of global events and odd happenings relevant to travel safety, sorted by topic and geographic regio...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was nominated and confirmed as the U.S. secretary of labor in 2017. Sloman's comments come two weeks after the Justice Department announced it had opened an investigation over whether there was prosecutorial misconduct in the case involving Epstein, who ran a sex pyramid scheme...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024831.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…emp Growth Provides An Indication For Near-Term Acceleration Figure 7 shows hemp production in Kentucky under Kentucky Department of Agriculture (KDA) Industrial Hemp Research Pilot Program. The figure shows the increase in planted acres in 2018 (Sept) as well as the shift towar...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
document IMAGES-001-HOUSE_OVERSIGHT_011931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Robson who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired P...

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43
document IMAGES-005-HOUSE_OVERSIGHT_018996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The b6 guesth...

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16
document IMAGES-005-HOUSE_OVERSIGHT_018969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) [Cdstated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. bé6 stated...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rning foreign sovereign immunity. The D. C. Circuit in Atkinson also gave no consideration to the opinion of the State Department, whose views in this area ordinarily receive “special attention.” Bolivarian Republic of Venezuela v. Helmerich & Payne Int'l. Drilling Co., 581 U.S....

expend "ops" that were already in effect and had been used to control many of the politicians that
document IMAGES-004-HOUSE_OVERSIGHT_017593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://Awww.prnewswire.com/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay 2011 to July 2012, the Quds Force and Hizballah attempted 20 attacks, by the count of Matthew Levitt, a former State Department counterterrorism official. "Hizballah and the Quds Force traded speed for tradecraft and reaped what they sowed," Levitt writes in a January report f...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_025636.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: , Assistant (Jessica): Origins Office (Cynthia): origins.asu.edu I t...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al wrongdoing. Redundant charging authority takes other forms as well. In large hierarchical agencies such as the U.S. Department of Justice, internal administrative review of front-line prosecutors’ charging or declination decisions by higher-ups creates a version of redundant...