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Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016618.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…FIRE INSPECTION FEE IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008. SECONDED BY MS. GREENBERG MOTION PASSED UNANIMOUSLY D. Case # 08-2513, 329 Worth Ave., Dunville L’Antiquaire, LTD Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual...

RE: Jane Doe
email IMAGES-012-HOUSE_OVERSIGHT_033506.txt Aug 6, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jessica Cadwell [mailto fl Sent: Thursday, August 06, 2009 10:20 AM To: Jacquie Johnson Subject: RE: Jane Doe Great thank you. Do you have your Stays signed yet? fesstca Cadwell, CP, FRI Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN...

In a career spanning three decades in academic medicine, Robin Solomon has combined patient care, cl
document IMAGES-003-HOUSE_OVERSIGHT_015671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nning three decades in academic medicine, Robin Solomon has combined patient care, clinical research, philanthropy and business development expertise to build strategic alliances, brand recognition and revenue. In evolving leadership roles at The Mount Sinai Medical Center, she h...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s charity fronts, thus placing them in a...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islamic Bank, a bank that Israel has refused to approve, ‘...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bring. Around that time, the police report said, Mr. Dershowitz met with prosecutors to share information about the accusers, including statements they had posted on MySpace.com, the social networking site, concerning use of drugs and alcohol. According to the report, Mr. Krisch...

otherwise be obscured,” the justices wrote. A single biased individual “might still have an influenc
document IMAGES-008-HOUSE_OVERSIGHT_026283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

otherwise be obscured,” the justices wrote. A single biased individual “might still have an influence that, while not so visible . . . is nevertheless significant.” In addition to the numerous anti-Trump messages uncovered by the inspector general, there is a strong circumstant...

Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Friday, March 1, 2019 PERVERSION OF JUSTICE The Virgin Islands Daily News 13 fo. The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago. PERVERSION CONTINUED FROM PAGE 12 the entire block on 71st Str...

CAFFC China Association for Friendship with Foreign Countries
document IMAGES-006-HOUSE_OVERSIGHT_020602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… / National Administration Academy CRI China Radio International CSCPA China Strategic Culture Promotion Association CUSEF China United States Exchange Foundation FAO Foreign Affairs Office FALSG Foreign Affairs Leading Small Group LSG Leading Small Group SAFEA State Admini...

Scaramucci, Anthony, 268-74, 277, 281-86, 288, 307
document IMAGES-005-HOUSE_OVERSIGHT_020135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 231 60 Minutes (TV show), 309 666 Fifth Avenue, 211, 281 Skybridge Capital, 269-70 Slate, 98-99 Slovenia, 15 Smith, Justin, 78 Snowden, Edward, 42, 95 Soros, George, 178 Special Operations, 265 Spencer, Richard, 127, 129-30, 137-39, 292-94 Spicer, Sean, 10, 47-48, 64, 91, 9...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rado, the court reasons that “the main reason a law enforcement officer files [] a complaint is to establish probable cause for an arrest warrant. The criminal process is still in the investigative stage, and the adverse positions of government and defendant have yet to solidify....

Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, including the Federal Reserve System) and debt held by government accounts (federal debt held by federal government trust funds, deposit insurance funds, and other federal accounts). Debt subject to limit is federal debt that is subject to a statutory limit on the total amount...

Barker Center - 12 Quincy Street - Cambridge, Massachusetts 02138
document IMAGES-010-HOUSE_OVERSIGHT_029592.txt Nov 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

HARVARD UNIVERSITY DEPARTMENT OF ENGLISH Barker Center - 12 Quincy Street - Cambridge, Massachusetts 02138 ELISA NEW Tel: po Powell M. Cabot Professor of American Literature Fax! November 25, 2018 Dear Ms. Williams: I am writing now to invite you to be a featured guest on my p...

Case No. .. . : 1-05-000368 (Continued)
document IMAGES-005-HOUSE_OVERSIGHT_019011.txt Nov 11, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be conf...

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3 Jeffrey Epstein’s Attorneys: A Fair Plea Deal The attorneys for a man accused of sexual abuse of young women defend the prosecutors’ decision to drop federal charges against him. March 4, 2019 To the Editor: Re “The Cowardly Labor...