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Precedence: PRIORITY Date: 12/06/2006
email IMAGES-005-HOUSE_OVERSIGHT_019059.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information from the City...

“T will include all our standard language regarding resolving all criminal liability and
document IMAGES-006-HOUSE_OVERSIGHT_021756.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… spent some time behind bars and was required to register as a sex offender. Epstein served 13 months in the Palm Beach County jail — but he was allowed to leave for up to 12 hours a day as part of a work release program not normally offered to convicted sex offenders. Epstein’s...

“Tt’s like the boiling frog. You get exposed to a little bit of evil, a little bit of rule-breaking,
document IMAGES-005-HOUSE_OVERSIGHT_020196.txt Jun 21, 1983 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s absence from school to a medical problem, mononucleosis, but according to Robert Mosier, a spokesman for Anne Arundel County public schools, there is no record of any medical illness. Brad Gunson, who knew him before he dropped out of high school, recalled in an interview with...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed that the pressure did not influence the ultimate disposition of the case. Id. 44 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. TIMES, July 1, 2008, at C1. 2014] CRIME VICTIMS’ RIGHTS 69 Epstein spent muc...

The answer to the many questions that still swirl around Epstein and his high
document IMAGES-007-HOUSE_OVERSIGHT_022992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and his high- placed friends are the subject of roughly a half-dozen lawsuits that are still pending in both Palm Beach County and New York. Some of the nation’s top attorneys have represented Epstein and some of his victims. But like many of the past lawsuits spawned by Epstein...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a facie case of interference. Greenwell v. Charles Machine Works, Inc., (W.D. Ok. April 15, 2011); Smith v. Westchester County, (S.D.N.Y. February 14, 2011). Accordingly, the Board finds no impediment to declaring that an employer’s failure to post the required notice will violat...

Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… spent some time behind bars and was required to register as a sex offender. Epstein served 13 months in the Palm Beach County jail — but he was allowed to leave for up to 12 hours a day as part of a work release program not normally offered to convicted sex offenders. Epstein's...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email IMAGES-012-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lled Casa Nana. John Porter, a real estate associate for Corcoran who oversees some of the largest sales in Palm Beach County, Florida, points out the spiral staircase, built by famed 1920s architect Addison Mizner for the founder of the National Tea Company. “This home went for...

BRADLEY J. EDWARDS, and CASE NO, CACE 15-000072
document IMAGES-003-HOUSE_OVERSIGHT_015616.txt Nov 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 17"! JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO, CACE 15-000072 PAUL G. CASSELL, Plaintiffs, Vv. ALAN DERSHOWITZ, Defendant. / ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTION...

pstein iad to begin his term of incarceration not later than January 4, 2008, Thave learned that the
document IMAGES-001-HOUSE_OVERSIGHT_012207.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ges and to make a binding recommendation that the Court impose a sentence of 18 months of cuntinuous confinement in the county jail, Finally, the Non-Prosecution Agreenient requires that you provide the Office with copics of all proposed agreements with the State Attomey’s Offic...

Fareed Zakaria GPS
document IMAGES-007-HOUSE_OVERSIGHT_023695.txt Oct 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… through 4 more than two decades working at the local level. WHAT IN THE WORLD IS XI JINPING THINKING? Cy Starting in a county, and then a city, Xiamen, : = working his way up for many years in Fujian a — 4 , eS province, becoming the governor. Then for five years Xi was the Par...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h author). 108 See Fed. R. Evid. 615 advisory committee's notes (1998 Amendments). 109 See, e.g., Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit, 507 U.S. 163, 168 (1993). DAVID SCHOEN 2005 B.Y.U.L. Rev. 835, *854 Page 12 of 52 such conclusion would be co...

$11. Gerhard Sauder: Die BUcherverbrennung.10. Mai 1933. Ullstein Verlag, Berlin
document IMAGES-004-HOUSE_OVERSIGHT_017039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hanie, and Peter W. Guenther. Degenerate Art: the Fate of the Avant-garde in Nazi Germany. Los Angeles, CA: Los Angeles County Museum of Art, 1991. Print. $16. Ginsberg, Jeremy, Matthew H. Mohebbi, Rajan S. Patel, Lynnette Brammer, Mark S. Smolinski, and Larry Brilliant. "Detec...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…roved pretty stable since Paul Volker’s tough reforms in the early 1980s. That means that government fiat money in this county is working about as well as anything we have known. But there are problems. Government tools for stabilizing government fiat money, which has no value in...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity to communicate with Mr. Epstein,” she said. Pointing out Epstein’s enormous wealth and his private jet, Palm Beach County Circuit Judge Donald Hafele rejected her request. While saying he didn’t want to appear insensitive to those victimized by the storm that hammered the Ca...