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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...

Case 9:0&aé807E5-d0A07 4 oA nilkxeinteniteréd-49 FES@0 DGCkét104/7dQ616 ofPidge 5 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:0&aé807E5-d0A07 4 oA nilkxeinteniteréd-49 FES@0 DGCkét104/7dQ616 ofPidge 5 of 10 Jeffrey Epstein, and (2) the Government violated their CVRA rights by concealing the non- prosecution agreement with them. (DE 280 at 3; see id. at 7-8). However, the bulk of the Rule 21 Moti...

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who
document IMAGES-010-HOUSE_OVERSIGHT_030256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public order. To the contrary, the Palm Beach State Attorney's Office conducted an...

Message: It's called ‘winning'
document IMAGES-008-HOUSE_OVERSIGHT_025493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Invitation: No GUID: 37A6730C-55B8-45B7-BA44-AA7F4E768A3C Message: It's called ‘winning' Sender: e:[email protected] Time: 06/06/19 07:15:00 AM (581523300) Flags: 1150981 Is Read: No Is Invitation: No GUID: 2371BF44-1E48-43DA-BBC2-449306F0428F Message: I assume your...

Jeffrey Epstein: June 30, 2008-July 21, 2009
document IMAGES-001-HOUSE_OVERSIGHT_010544.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 54 Jeffrey Epstein: June 30, 2008-July 21, 2009 ccording to Sheriff Ric Bradshaw, the treatment Jeffrey Epstein received in the Stockade was not preferential. By 3 some measures, he isn’t wrong. In 2010, millionaire polo mogul John Goodman killed a young man while dri...

Enter Assange | 103
document IMAGES-005-HOUSE_OVERSIGHT_019591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Enter Assange | 103 Because Hong Kong had a vigorously enforced extradition agree- ment with the United States, as mentioned above, it was expected that Snowden would be taken into custody. But China had the final say in any extradition decision. In fact, China had explicitly be...

Greetings from Japan
email TEXT-001-HOUSE_OVERSIGHT_029087.txt Feb 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeremy Rubin Sent: 2/1/2017 5:18:08 AM To: jeffrey E. [[email protected]] Subject: Greetings from Japan Importance: High Hey Jeffrey, Thought I'd check in and see what's up on your end. - I've been watching closely Trump's appointees and there, he might be putting Balaj...

“Ips the Icarus story, someone who flies too close to the sun,”
document IMAGES-001-HOUSE_OVERSIGHT_010537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JaMES PATTERSON “Ips the Icarus story, someone who flies too close to the sun,” that journalist said in reference to “the agony” of Epstein’s legal “ordeal.” “Did Icarus like massages?” Epstein responded. But after Epstein’s indictment, there were no more boasts. For the most...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEG...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 A. Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures o...

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 43 of 78 2007 Utah L. Rev. 861, *920 Unless a statute or these rules permit otherwise, the government must prosecute an offense in a district where the offense was committed. The court must set the place of trial within the district with due regard for the convenience of th...

stake. I didn’t know whether peace was within reach. I was still deeply skeptical
document IMAGES-001-HOUSE_OVERSIGHT_011832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 75 stake. I didn’t know whether peace was within reach. I was still deeply skeptical. But if it was, we had to accept that Jerusalem would be key. And if the summit failed, for whatever reason, what inevitably awaited us was “confrontation.” Israel Hasson, the Shin Be...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPOR...