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COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 29 of 31 104 J. Crim. L. & Criminology 59, *100 [#101] crimes or crimes against children." 74! In Indiana, the plain language of its statute leaves open the possibility of a conferral right before formal charges to the extent that the statute includes two separate time fram...

SDNY CM/ECF Version 6.1.1
document TEXT-001-HOUSE_OVERSIGHT_026854.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

SDNY CM/ECF Version 6.1.1 8/7/16, 10:58 AM ECF U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA Doe v. Trump et al Assigned to: Judge Ronnie Abrams Cause: 28:1332lb Diversity-Libel, Assault, Slander Plaintiff Jane Doe Pro...

Default Contract Code ne S
document IMAGES-006-HOUSE_OVERSIGHT_021659.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Dest Recorder Date Plekup Connect ease Sip Phone# CC Number Faciiy Location Minutes Code Code Code Channet Acct. Na. on THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. | g END OF DETAIL an - os wn s) o ml @ : Oo 2 QP a “ goooi06/t7 12:00:33 Form: INO@4WEB Version: {.000 A Pa...

IT APPEARING that the City of Palm Beach Police Department and the State
document IMAGES-002-HOUSE_OVERSIGHT_012589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducted...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016567.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 noted that the street lights in Palm Beach do not go off during turtle nesting season. He said a field permit for trimming of the sea grapes at the Nightingale Beach Club Association was not recommended during the nesting season. H...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016613.txt Mar 22, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 There was some discussion on the motion and Mr. Koeppel requested it be amended to include a reconsideration of the fine based on how much progress was made and how they proceeded in getting it completed. Mr. Ochstein did not objec...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 question of whether the space is legitimate because people will subdivide suites and make two spaces where there should only be one. Mr. Gerry said it looked like a legal space from the documentation Mr. Clark provided but the Zoni...

2:00 P.M. THURSDAY, April 17, 2008
document IMAGES-004-HOUSE_OVERSIGHT_016602.txt Apr 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, April 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present...

There’s yet another level, and probably one day it will have a more interesting
document IMAGES-003-HOUSE_OVERSIGHT_016410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There’s yet another level, and probably one day it will have a more interesting name. With knowledge-based programming, we have a way of creating an actual representation of real things in the world, in a precise and symbolic way. Not only is it understandable by brains and commu...

Default Contract Code m3
document IMAGES-006-HOUSE_OVERSIGHT_021662.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2 ras) nn ~ al a ~ Default Contract Code m3 CALL DETAIL RECORDS - I e All Facilities i 06/30/08 TO 10/10/08: INMATE PHONECALLSTO[ on Originating Number Dialed Type Term Dest Reeorder Date Pickup Connect Accept Stop Phone# CC Number = Facility Locatfon Minutes Code Code Code Chan...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016603.txt Mar 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nforcement Board Meeting Minutes 04/17/08 Hil. IV. VI. Election of Officers Mr. Randolph asked for nominations for the position of Chairman. Ms. Van Buren and Ms. Greenberg jointly nominated Mr. Hoffman for the position of Chairman. There were no other nominations. Mr. Rando...

There’s yet another level, and probably one day it will have a more interesting
document IMAGES-004-HOUSE_OVERSIGHT_016993.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There’s yet another level, and probably one day it will have a more interesting name. With knowledge-based programming, we have a way of creating an actual representation of real things in the world, in a precise and symbolic way. Not only is it understandable by brains and commu...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016561.txt May 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… continued his presentation remarking that once Duke had been found “potentially dangerous” by Animal Care and Control, there had been another attack but due to an administrative error by Animal Care and Control in failing to document their records appropriately, Duke was classif...