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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:34:00 AM EST Job Number: 83853687 Document (1) 1. Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute, 103 Minn. L. Rev. 844 Client/Matter: -None- Search Terms: cvra and sixth ame...

Readers of our previous Outlook publications may recall that this page typically
document IMAGES-003-HOUSE_OVERSIGHT_014534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2017 OUTLOOK Dear Clients, Readers of our previous Outlook publications may recall that this page typically summarizes the key themes of our economic and financial market prospects for the coming year. However, for 2017 we decided that a brief overview would not suffice, given...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…M RONALD Y LIGRESTI DOMINICK J VISCONTI JOSEPH C WILKES HELEN SCHULTZ MICHAEL & SILVERMAN RONALD D DE PAOLA DOROTHY V & FAWCETT MICHAEL S BEALL HUNTER B & WILD OAK LLC ONONDAGA LLC JAFFE PETER K TR METZGER ANNE G LEAS LILLIAN P LINCK ROBERT F ESPLANADE PROPERTIES LLC COLE JEFFREY...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distributed in American mos- ques, ran solicitations from 1998 to 2001 for the Islamic S...

written for Chinese publications and have not experienced any such issues. Several
document IMAGES-006-HOUSE_OVERSIGHT_020530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

71 written for Chinese publications and have not experienced any such issues. Several analysts noted that they have heard that their articles and reports have been translated into Chinese in neibu (internal circulation) channels for consumption by think tanks and government offi...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other...

(44-6468 Www.Marksalomone.com
document IMAGES-007-HOUSE_OVERSIGHT_022814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(44-6468 Www.Marksalomone.com 7 Www.garymartinhays.com Resources Sign Up Today and Never Miss Another Story. As part of your digital membership, you can sign up for an unlimited number of a wide range of complimentary newsletters. Visit your selections. Get the timely legal...

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

> Tax Planning (www.irs.gov/publications/p54/index.html) More good news. Even if you permanently relocate to another country, you will have to pay U.S. taxes as long as you have a U.S. passport! Not to fret—there are some creative legal sidesteps, such as form 2555-EZ, which can...

starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000
document IMAGES-006-HOUSE_OVERSIGHT_020545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

86 starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000 a year to SinoVision, ultimately increasing its subsidy to between $2 million and $3 million a year. Wang made this charge in a 2011 letter to the Overseas Chinese Affairs Office alleging wid...

the riots consisted of white lynch mobs attacking blacks, and blacks
document IMAGES-003-HOUSE_OVERSIGHT_015284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the riots consisted of white lynch mobs attacking blacks, and blacks fighting back. This reaction to a boxing match was one of the most widespread racial uprisings in the U.S. until the 1968 assassination of civil rights leader Dr. Martin Luther King Jr.” Zirin points out that “...