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50434435190010023 Arca Corp Nv Marie Jose Duval C/O 476
document 50434435190010023 ARCA CORP NV MARIE JOSE DUVAL C/O 476 House Oversight Committee — Epstein Estate Records (Nov 2025)

700.00 0 CONDOMINIUM 5043443519 THIRTY THREE SIXTY CONDO 0023 0400 CONDO 1980 1740 476700

pate _7 4/08 twe_l: %O_ py}
document IMAGES-002-HOUSE_OVERSIGHT_014268.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IMPORTANT MESSAGE ~~ 4 AN, a | pate _7 4/08 twe_l: %O_ py} , iM j tog ‘| PHONE/ | | MOBILE : ross ||} sd [wants toseevou[ [rund [seecucaTremion | || | | [revurnepvouncaur] | spcont arrenTion |_| | MESSAGE i Lhe wi be Firs | [IMPORTANT MESSAGE|| « | [ IMPORTANT MESSAGE ron fe...

Former disc jockey and teacher Bruno Moore was charged with that Tuesday
document IMAGES-006-HOUSE_OVERSIGHT_021797.txt Feb 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not...

Former disc jockey and teacher Bruno Moore was charged with that Tuesday
document IMAGES-010-HOUSE_OVERSIGHT_030302.txt Feb 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not...

authors with the precision of a Swiss watch
document IMAGES-002-HOUSE_OVERSIGHT_014034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the rest of the Crown team, especially those whom I bother (because I love them) more than four hours a week — Donna Passannante and Tara Gilbride in particular—you are the best in the publishing world. Doesn’t it hurt when your brains are so big? This book couldn’t have been wr...

Fwd: Our May conversation - more thoughts
email TEXT-001-HOUSE_OVERSIGHT_026499.txt Aug 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e like this on the national stage now. As a thought experiment, consider the possibilities of a ticket outside the partisan lanes and imagine the chemistry of radical combinations: Biden/Romney? Bill Gates/Hogan? Bloomberg/Haley? Howard Schultz/Bob Corker? Sandberg/Kasich? As we...

103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 2 of 42 103 Minn. L. Rev. 844, *845 Structural responses to the state declining to use its enforcement authority are much fewer and less prominent. At least in common law countries, enforcement decisions are the province of police and prosecutor discretion, and oversight of...

» U.S. Department of State Country Profiles
document IMAGES-002-HOUSE_OVERSIGHT_013971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

» U.S. Department of State Country Profiles (www.state.gov/r/pa/ei/bgn/) =» World Travel Watch (www.worldtravelwatch.com) Larry Habegger and James O’Reilly’s weekly online report of global events and odd happenings relevant to travel safety, sorted by topic and geographic regio...

went to the grand jury."
document IMAGES-006-HOUSE_OVERSIGHT_021766.txt Aug 10, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

went to the grand jury." In this case, it is not the victims’ credibility but the state attorney's that deserves questioning. Palm Beach Post Editorial #2 Massaging the system Palm Beach Post Editorial Thursday, August 10, 2006 Palm Beach police say their 11-month investiga...

Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
email TEXT-001-HOUSE_OVERSIGHT_030211.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…security affairs is an ideal opportunity to restore best practices to the national security apparatus. To her credit, Susan Rice appears to be reaching out with this very much in mind. If changes are made that better serve the president by forcing people to think through policy o...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 29 of 42 103 Minn. L. Rev. 844, *900 exception is Professor Donald Dripps's current proposal to expand federal criminal law to cover most sexual assault offenses - precisely the model of federal-state enforcement redundancy that [*901] exists now for drug crimes, corruption...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Digunet Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008 The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing, and service ng or other page Sas 8 ofS by law, except as provided by local rules of court. This f...

Epstetn faces civil lawsuits
document IMAGES-006-HOUSE_OVERSIGHT_021548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstetn faces civil lawsuits; more clients may be added > EPSTEIN fom 1A were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching. The indictment charged Epstein only with felony so- licitation of prostitution....

Re: Exclusive: Bannon blasts 'con artist' Kochs, 'lame duck' Ryan, 'diminished' Kelly I TheHill
email TEXT-001-HOUSE_OVERSIGHT_026304.txt Aug 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e like this on the national stage now. As a thought experiment, consider the possibilities of a ticket outside the partisan lanes and imagine the chemistry of radical combinations: Biden/Romney? Bill Gates/Hogan? Bloomberg/Haley? Howard Schultz/Bob Corker? Sandberg/Kasich? As we...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

returns, and might be liable for U.S. tax in excess of the amount collected by withholding. Similarly, Non-U.S. Partners could become subject to U.S. federal income tax and tax return filing obligations, as a result of transfers of their Limited Partner Interests at a time when t...