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> Tax Planning (www.irs.gov/publications/p54/index.html)
document IMAGES-002-HOUSE_OVERSIGHT_013972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ood accountant and let them do the detail work to keep yourself out of trouble. » U.S.-Sponsored Overseas Schools (www:state.gov/m/a/os) If the idea of pulling your children out of school for a year or two isn’t appealing, stick them in one of more than 190 elementary and secon...

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which sugges
document IMAGES-010-HOUSE_OVERSIGHT_028634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he hospital $5.16. “It’s just absolutely absurd.” she said. “That’s saltwater.” Last fall, | appealed to the New York State Department of Health for help in mapping the charges for rehydrating patients in the food poisoning episode. Deploying software normally used to detect Me...

who is with the State of Florida. Mr. Wettstein’s e-mail said a permit must be issued or denied by t
document Lead Code Enforcement Officer Walton said this case had been postponed from a previous meeting as a permit had been applied for per the Board’s order. He said he had received an e-mail yesterday from John Wettstein House Oversight Committee — Epstein Estate Records (Nov 2025)

who is with the State of Florida. Mr. Wettstein’s e-mail said a permit must be issued or denied by the State by June 13

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ition on the matter is usually presented as a long-standing and clear "no." The reality is more complicated. The United States has addressed this question six times in both internal memos and briefs filed in litigation. And a review of these documents shows that it is far from cl...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEGATIONS 8...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mplices immunity from federal prosecution for sex trafficking crimes, provided Epstein plead guilty to minor charges in state court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to write a 53-page federal indictment, court records...

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83
document IMAGES-005-HOUSE_OVERSIGHT_019036.txt Apr 11, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rce assured[__|she would receive monetary compensation for her assistance in not cooperating with law enforcement. also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told[__] that tampering with a witness/victim is an a...

Israelis and Palestinians, particularly Israeli
document IMAGES-010-HOUSE_OVERSIGHT_028683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…econd-term president has committed himself early in 2013 to a trip to Israel and has an Energizer bunny in Secretary of State John Kerry, who wants to do the right thing and keep the two-state solution alive. Obama clearly kept his distance from the issue again on Tuesday night....

strengthening some of the Jewish State's
document IMAGES-010-HOUSE_OVERSIGHT_028720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

strengthening some of the Jewish State's sworn enemies. The Gulf kingdom of Qatar has done more than simply buy into the Rawabi paradigm: It's also funding two-thirds of the project, to the tune of over $600 million. This is enough money to single-handedly finance the Fatah-domi...

adicate page, name of
document IMAGES-006-HOUSE_OVERSIGHT_021665.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

=D-350 (Rev. 5-8-81) * ® adicate page, name of 3wspaper, city and state.) Ex-Epstein worker faces Jacl Character: ayes or Classification: 3) om Submitting Office: ~ AA M- { ORD) o> obstruction charges The FBI says he tried to sell information to an agent. agent’s affidavit...

Wednesday, 26 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024181.txt Sep 26, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tanzania Foreign Minister fe) Location: bilateral booth at the UN.(Walking distance) fo) President +Foreign Minister + State Minister+ AG + PR+ Aliny South Africa Reception, hosted by the President of South Africa © Location: Ambassador’s Riverview, UN Headquarters. fe) Presiden...

vicki S. Woodham, Court Reporter
document IMAGES-001-HOUSE_OVERSIGHT_012282.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…BR WN FO 2007-04-25 .1xT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIPT OF TAPED STATEMENT or 4-24-07 Transcribed by: vicki S. Woodham, Court Report...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rely on the federally facilitated marketplace. State Medicaid programs, which typically serve low-income individuals, are also undergoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that...

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_028537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y the sentence in the FBI’s memo that was written in September 2008, roughly two months after Epstein pleaded guilty in state court. “T have never, ever heard of Jeffrey Epstein cooperating in any sense of the word,” said one official, who requested anonymity because of the top...