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conviction: up to seven years and $15,000. For patronizing a swing club
document IMAGES-003-HOUSE_OVERSIGHT_015209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

conviction: up to seven years and $15,000. For patronizing a swing club: $300 plus court costs. In California, Tim Leslie, a Republican state senator, has introduced a bill which would provide that “every building or place which, as a primary activity, accommodates or encourages...

> Tax Planning (www.irs.gov/publications/p54/index.html)
document IMAGES-002-HOUSE_OVERSIGHT_013972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> Tax Planning (www.irs.gov/publications/p54/index.html) More good news. Even if you permanently relocate to another country, you will have to pay U.S. taxes as long as you have a U.S. passport! Not to fret—there are some creative legal sidesteps, such as form 2555-EZ, which can...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Blanche Lark Christerson Managing Director, Senior Wealth Planning Strategist Tax Topics 2014-01 01/29/14 And the beat goes on… Last fall’s 16-day government shutdown ended with legislation that President Obama signed in the wee hours of October 17 th . Under that legislation, a...

103 Minn. L. Rev. 844, *852
document IMAGES-004-HOUSE_OVERSIGHT_016515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 6 of 42 103 Minn. L. Rev. 844, *852 follow from determinations that there is insufficient evidence to support charging, and common law jurisdictions [*853] have long left those assessments in the unregulated discretion of police and prosecutors. 77 But that is not the whol...

ing with several people who were all being targeted by the [U.S.]
document IMAGES-005-HOUSE_OVERSIGHT_019552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

64 | HOW AMERICA LOST ITS SECRETS ing with several people who were all being targeted by the [U.S.] government.” Many of the people she was filming, including Appel- baum, Assange, Binney, and the former NSA employee Thomas Drake, could attract interest by U.S. or foreign intell...

Trump expert—he seemed intent on “poisoning the well,” in which he created a loop of
document IMAGES-005-HOUSE_OVERSIGHT_019977.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump expert—he seemed intent on “poisoning the well,” in which he created a loop of suspicion, disgruntlement, and blame heaped on others. When the president got on the phone after dinner, it was often a rambling affair. In paranoid or sadistic fashion, he’d speculate on the fl...

and the support for SCAF is related to that.” SCAF is the Supreme
document IMAGES-011-HOUSE_OVERSIGHT_031943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and the support for SCAF is related to that.” SCAF is the Supreme Council of the Armed Forces, Egypt’s ruling military council. Secretary of State Hillary Rodham Clinton underscored the shift in a speech last week that her aides later said was a deliberate warning to the military...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services Republicans’ retention of the House and Senate majorities means that President-elect Trump will have partners in both banking committees to help implement an agenda heavy on deregulation. The new Senate Banking Committee chairman will be Mike Crapo (R-ID), who...

Russia by design or by accident. Whenever an intelligence worker
document IMAGES-005-HOUSE_OVERSIGHT_019630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

142 | HOW AMERICA LOST ITS SECRETS Russia by design or by accident. Whenever an intelligence worker steals sensitive compartmented information of interest to a foreign adversary and then defects to that adversary, it raises at least the specter of state-sponsored espionage. It i...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4 Marcinkova became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case g...

On the opposite end of the market size spectrum, I know a man who created a low-budget how-to
document IMAGES-002-HOUSE_OVERSIGHT_013899.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

On the opposite end of the market size spectrum, I know a man who created a low-budget how-to DVD for less than $200 and sold it to owners of storage facilities who wanted to install security systems. It’s hard to get more niche than that. In 2001, selling DVDs that cost $2 to du...

The Honorable Devin Nunes
document IMAGES-008-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE WHITE HOUSE WASHINGTON February 2, 2018 The Honorable Devin Nunes Chairman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515 Dear Mr. Chairman: On January 29, 2018, the House Permanent Select Committee on Intelligence (hereinaf...

change, lock in great-state peace. So many desires scatter our minds and when we
document IMAGES-004-HOUSE_OVERSIGHT_018403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

change, lock in great-state peace. So many desires scatter our minds and when we fail to achieve them they erode our will. Here is a basic lesson of accomplishment in any human domain: Better for us to focus on a single aim, and tighten our efforts around that one aim and use suc...