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Copyright 2009 ProQuest Information and Learning
document IMAGES-002-HOUSE_OVERSIGHT_013421.txt Jun 25, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ills all requirements of his sentence and probation. The federal non-prosecution agreement has been under seal in state court. Epstein's attorney Jack Goldberger filed court papers asking that the documents stay sealed for the following rea- sons: "to prevent a serious imminent...

Attorneys want Jeffrey Epstein agreement thrown out
document IMAGES-002-HOUSE_OVERSIGHT_013409.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… U.S. Attorney’s Office Southern District of Florida, said in an e-mail that the U.S. Attorney's Office will respond in court filings. “However, as we stated more than two years ago in July 2008 in our response to the plaintiffs’ then-emergency petition for enforcement of the Cr...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 JAM v. INTERNATIONAL FINANCE CORP. Opinion of the Court eign immunity. Jbid. We do not agree. The delegation provision is most naturally read to allow the President to modify, on a case-by-case basis, the immunity rules that would other- wise apply to a particular internati...

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document IMAGES-004-HOUSE_OVERSIGHT_017791.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… sex. I have a tape recording of this conversation. Not surprisingly, Roberts made her false claims against me only in court documents that immunize her from being sued for defamation. When she was interviewed by the Miami Herald, she refused to repeat her false allegations outs...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…received from a reporter at Politico and forwarded to Epstein. The Politico reporter had been following Epstein-related court filings (there is a determined contingent of Epstein reporters) and found a new one added to an old law suit with some rather jaw-dropping, if not prepost...

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-0
document IMAGES-006-HOUSE_OVERSIGHT_022332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s time; 2010-09 possible timeline for retroactive reinstatement of estate tax and GST, based on Carlton, a 1994 Supreme Court estate tax case 09/14/10 Taxpayer successfully rescinds defective disclaimers and avoids significant gift tax 2010-08 liability (Breakiron); discussion o...

o22017 1 Jeffrey Epstein where -- where this seemed to be going
document IMAGES-001-HOUSE_OVERSIGHT_010838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…attern of people who were implicated in this sex trafficking ring evading questions, you know, quite in violation of court orders and depositions and things -- I shouldn't say court order -- in violation of the deposition notices that were being sent and agreements being mad...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… these public insolvencies: What level of public services will we protect and guarantee for U.S. cities? The Bankruptcy Court will have to fa ce that question. It will have to determine whether Detroit can cut ' into current services any more than it already has. Unless. the stat...

12 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022211.txt Mar 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Federal prosecutors admit backing down Epstein's attorneys applied relentless pressure, they say tliTaild"`"" In recent court filings, the government was fore. to ans,Aer questions about its negotia- tions, fin.ly admitting in 2013 that federal prosecutors had back. down under re...

Edwards, Bradley vs. Dershowitz
document IMAGES-003-HOUSE_OVERSIGHT_015633.txt Oct 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…showitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 13 of 20 MS. McCAWLEY: I have a standing objection and, I’m objecting again. I'm not going to THE WITNESS: No, no, no. Does she have standi...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esolution 1515 (2003) (19 November 2003) 694 UN Security Council Resolution 1544 (2004) (19 May 2004) 695 International Court of Justice Advisory Opinion on the Barrier (July 2004) 697 UN General Assembly Resolution on ICJ Ruling on the Barrier (2 August 2004) 759 UN Security Cou...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029312.txt Dec 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…les could use health FSA dollars for a spouse’s qualified medical expenses. opposite-sex spouse. IMPACT. The Supreme Courts decision to strike down DOMA presumably opens the door to same-sex married couples be- ing able to use FSA dollars for qualified medical expenses of both...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…edroom to a $7.15 million penthouse. You'll be able to drive up to 20 East End in style via its porte-cochere and motor court. (The latter is depicted in the rendering.) Photo: Hayes Davidson Stern is also working on a ground-up project at 20 East End Avenue that could pass as a...

exner is more than a mentor
document IMAGES-006-HOUSE_OVERSIGHT_021983.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…el's reputation did not prevent Jeffrey Epstein from getting involved in his business. According to a summary judgment court filing by Bradley Edwards, a victims’ lawyer defending against a lawsuit by Jeffrey Epstein alleging fabrication of sexual assault cases against him, Epst...