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2008 as Mr. Kaufman has a hearing before the Town Council
document Lead Code Enforcement Walton requested the case be postponed until a date certain of September 18 House Oversight Committee — Epstein Estate Records (Nov 2025)

2008 as Mr. Kaufman has a hearing before the Town Council.

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed [ Sent: 1/27/2013 4:33:18 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <[email protected]> wrot...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come i...

Port Covington area of Baltimore
document IMAGES-003-HOUSE_OVERSIGHT_016417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… urban investment group. Then came the opportunity zone designation. The tax break is only supposed to apply to real estate purchased after the law took effect. But lawyers across the country quickly began working around that to get the benefits for projects planned before the...