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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...

The language of subsection (d){5} must be changed from “shall ensure.” This implies a
document IMAGES-001-HOUSE_OVERSIGHT_012383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te and would subject the government to litigation over the nature and scope of the purported obligation and right. The Department also opposes subsection (d)(6), which creates a guardian‘ad litem program. Such program raises serious conflict of interest concerns, and DOJ has opp...

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e sections of the Attorney General Guidelines for Victim and Witness Assistance addressing the VRRA direct that Justice Department components must provide reasonable protection even before the filing of criminal charges. !?* So, under the VRRA, the Justice Department should > OL...

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he crime or, if no prosecution is underway, in the district court in the district in which the crime occurred." '®° The Department contends that this language refers quite narrowly to the "period of time between the filing of a complaint and the initiation of formal charges." '°°...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erally serve legitimate and defensible purposes." Id. at 7. Presidential Signing Statements 1) Statement by the State Department (Announcing President Wilson's Refusal to Carry Out the Section of the Jones Merchant Marine Act of June 5, 1920, directing him to terminate treaty p...

By the first decade of the 21* century, the NSA’s surreptitious efforts to render the Internet
document IMAGES-005-HOUSE_OVERSIGHT_020310.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cer, and independent inspector general but the NSA also had to report to a difference set of compliance officers at the Department of Defense the Office of National intelligence and the Department of Justice On top of reporting to those officials, the Department of Justice dispat...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f little St. James in the day after a federal judge ruled the other officials prosecution also extended to some Justice Department broke the law did om confer Virgin Islands. of Epstein, co-conspirators. while Acosta was a U.S. attorney. iik'_,.....L: with Epstein, Epstein plead...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tein. “I was still scared to death,’’ Roberts said. “Jeffrey used to tell me that he owned the entire Palm Beach Police Department. I just didn’t want my family harmed.’’ She nevertheless was listed by federal prosecutors as one of Epstein’s Palm Beach victims. As the years went...

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)

…on for wealthy retirees with a median household income of more than $110,000 — somehow met the same criteria. Florida’s Department of Economic Opportunity approved the Palm House project for such a designation in 2012 because Palm Beach had an unemployment rate of 18.5 percent, a...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 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 Origins Office HOUSE OVERSIGHT 031233 origins.asu.edu I tw...