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Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… green sits a 30,000-square-foot masterpiece of Italian Renaissance architecture called 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 19205 archite...

“May it [the Declaration of Independence] be to the world, what I believe it will be (to
document IMAGES-004-HOUSE_OVERSIGHT_017394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hment of religion, or prohibiting the free exercise thereof, [as] thus building a wall of separation between church and state.” Even earlier, while Adams was president and Jefferson Secretary of State, they jointly signed a treaty, ratified by the Senate, with the Barbary regime...

But a state grand jury found the witnesses in the case were not credible and threw out all
document IMAGES-006-HOUSE_OVERSIGHT_021799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But a state grand jury found the witnesses in the case were not credible and threw out all but the single charge of soliciting a hooker in his luxurious Palm Beach home. Epstein's lawyers and friends now say he's the hapless victim of a vendetta by Palm Beach Police Chief Michael...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029689.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in a week of unrest that took the lives of more than 50 people. The week was also marked by the imposition of a curfew, state of emergency, and large military deployment in the cities of Suez, Ismailliya, and Port Said. The events reflect the disillusionment of Egyptians, given t...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pervision of financial institutions. Council members include the four federal regulators: FRB, FDIC, OCC, NCUA, and the State Liaison Committee (SLC). The SLC includes representatives from the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supe...

Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
document IMAGES-001-HOUSE_OVERSIGHT_012140.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2008 Page 5 Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred prosecution to the State. In this regard, I simply note that the manner in which this agreement was negotiated contrasts sharply with Mr. Sloman’s current representation that “/T]...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-006-HOUSE_OVERSIGHT_021798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Epstein sexually abused them. And why is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfying resolution of the case sends a message to the public...

Chinese media social media presence
document IMAGES-006-HOUSE_OVERSIGHT_020647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Chinese Communist Party liaises with Chinese-language media mainly through the Overseas Chinese Affairs Office of the State Council (or Qiao Ban {*7). The Qiao Ban holds an annual conference on Chinese-language media called the World Chinese Media Forum. These media outlets are...

13. Describe in detail Each instance in which Jane Doe #3 has provided information
document IMAGES-003-HOUSE_OVERSIGHT_015545.txt Jan 21, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge and the work product doctrine. 14. If You have ever seen a photograph or video of Jane Doe #3 with Dershowitz, then state when You saw the photograph or video, identify who took the original photograph or video, identify Each person who possesses a copy of the photograph or...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Now, more than a decade later, two unrelated civil lawsuits arose, A civil trial set for Dec. 4 in Palm Beach County state court, involves Epstein and Edwards, whom Epstein had accused of legal misdeeds in representing several victims. The case would have been noteworthy beca...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…MBER 29, 2007 PAGE 2 Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’ imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed that h i...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_025636.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-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 twitter.com/Ikraussl...

Among the most important historic achievements we take pride in is the building of the national Emir
document IMAGES-008-HOUSE_OVERSIGHT_024941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ents we take pride in is the building of the national Emirati identity which did not exist before the rise of the Union state. This identity settles deep down in the souls of all Emiratis, runs in their blood-veins, and fills them with feelings of dignity and loyalty to their cou...

assess the liability only against the QSub or QRS and, in the event of a failure to pay the liabilit
document IMAGES-009-HOUSE_OVERSIGHT_026588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a SMLLC. In CCA 199930013, the IRS Chief Counsel advised that the IRS could not levy on an LLC's assets, because under state law the sole member of the LLC did not own the property of the LLC. The Chief Counsel stated that the mere fact that an LLC is disregarded as an entity se...