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Florida State Seminoles
document IMAGES-011-HOUSE_OVERSIGHT_030830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a a o a a o a o o o a a Miami Marlins FIFA World Cup Miami Hurricanes FAU Owls Florida Gators Florida State Seminoles Broward High Schools Palm Beach High Schools Recruiting Fort Lauderdale Strikers Outdoors Tennis Olympics Golf Horse Racing Youth Sports...

Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e William J. Zloch copied Acosta on his order, noting, "The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it appropriate t...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffs’ motion to supplement the record against Prince Salman and Prince Naif is denied. B. Defendants’ Status as Foreign States for FSIA Purposes 41 The FSIA provides the following definition of “foreign state”: (a) A “foreign state” ... includes a political subdivision of a fore...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031433.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tor, The Origins Project at ASU Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State Universit, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: , Assistant Origins Office (Cynthia): 480.965.0053 origins.asu.edu I twitter.com/Ikrauss...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page | of 17
document IMAGES-004-HOUSE_OVERSIGHT_017801.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er criminal sentenced in Florida. But inmate No. W35755 would not be treated like other convicted sex offenders in the state of Florida, which has some of the strictest sex offender laws in the nation. Ten years before the #MeToo movement raised awareness about the kid-glove h...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state, also visiting him.) His subject for the morning is “hyper wealth.” His subject is always some rarefied science or wealth, todays topic is how capital wi...

I am an attorney in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Jay Howell & Associates) and Professor Paul Cassell (a law professor at the University of Utah College Of Law). I filed state court actions on behalf of L.M. and E.W. and a federal court action on behalf of Jane Doe. All of the cases were filed in the summer of 2008. My clients...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nvended or gdechantera c callemexico traderprene urs elliemurphi e olgauq JohnMGinty robertoplieg or 7nestingwre ns RamEstate MarkNewto nCMT RodYork maxim_bom bo RussiaConn ects SFSU KateHesk AnonCentro Ameri theflyingme dic Race of the Day: Brexit https://t.co/kn1m6nTroa https:/...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state, also visiting him.) His subject for the morning is “hyper wealth.” His subject is always wealth—how capital should react to the given global politic...

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Jay Howell & Associates) and Professor Paul Cassell (a law professor at the University of Utah College Of Law). I filed state court actions on behalf of L.M. and E.W. and a federal court action on behalf of Jane Doe. All of the cases were filed in the summer of 2008, 3. My clien...

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion
document IMAGES-004-HOUSE_OVERSIGHT_016497.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to moot the issue and bypass an easily avoidable procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney’s office and the United States Attorney’s Office for the Southern District of Florida (collectively, the “Florida Prosecutors”) to apprise them o...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… more than 2,000 pages of pleadings, depositions, affidavits, police reports, flight logs, and other documents filed in state and federal court found that many of the most provocative allegations about Clinton have little to no factual foundation and are exaggerated at best; that...

supports that allegation
document IMAGES-001-HOUSE_OVERSIGHT_010826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… flight logs and you see what's going on is not just events that are occurring in Florida, but it's occurring ona multi-state basis, which now starts to make it a federal crime. For example, we are seeing evidence that -- let's just talk about Virginia Roberts since she's central...

money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… fundraisers on any given night. Perhaps the key factor, however: In Florida, there are no individual income taxes, no estate taxes and no capital gains taxes. A hedge fund manager reporting $1 million in income can expect to pay only the federal government, whereas his counterpa...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…atment exists and represents another danger in simply ignoring a DRE as nonexistent during the course of tax planning. State Tax Treatment of DREs. Despite the fact that almost every state generally respects the federal classification of an SMLLC as a DRE for income tax purpose...