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Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ining room windowless? -do paparazzi often camp outside your home? -did Michael once visit on the same day as a head of state who'd had a police escort? -did you tell Michael about a dinner you'd hosted for six tech entrepreneurs who had a combined worth of several hundred billio...

of open legal judgments filed against him, including an $85,000 lien
document IMAGES-005-HOUSE_OVERSIGHT_019548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erceived intrusions on personal privacy. The extent of his bitter antagonism toward the activities of the “surveillance state,” as he called it, was reflected in the title of his 2006 book, How Would a Patriot Act? Defending American Val- ues from a President Run Amok. His positi...

Public figures from the second or third generation of immigrants are emerging
document IMAGES-006-HOUSE_OVERSIGHT_020617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er Dominique de Villepin, who is a frequent visitor to the country. He has regularly made positive remarks to Chinese state media and at other fora regarding the Belt and Road Initiative (BRI) and Chinese cooperation with the EU. In 2018, he became a distinguished professor at...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 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 Chair...

capital of both North and South Cyprus, remains today as the last divided
document IMAGES-011-HOUSE_OVERSIGHT_031583.txt Apr 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…However, the Cyprus problem has to change face and move on from this conundrum characterized by a relentlessly enduring state of conflict to an inspirational success story of peace. Time is ripe for such a change, especially in view of current dynamics that are molding together b...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Se- cret, 167 F.R.D. 649, 655 (S.D.N.Y.1996). [74] The Federal complaint asserts a RICO claim under § 1962(a), which states in part: “It shall be unlawful for any per- son who has received any income derived, directly or indirectly, from a pattern of racketeering activity or t...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…text":"Senator Orrin G. Hatch of Utah, a senior Republican on the Judiciary Committee and its former chairman, issued a statement attacking Democrats, who he said “will stop at nothing to prevent Judge Kavanaugh’s confirmation,” and called for the panel to vote on Judge Kavanaugh...

The Pawn in the Game
document IMAGES-005-HOUSE_OVERSIGHT_020336.txt May 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

184 CHAPTER TWENTY-THREE The Pawn in the Game “The whole key is, the state department’s the one who put me in Russia.” --Edward Snowden in Moscow, 2014 When Snowden arrived in Hong Kong on May 20, 2013 he became a person on interest to any parties who knew, or later learned,...

Imagine for a moment that the United States government is a public corporation. Imagine
document IMAGES-006-HOUSE_OVERSIGHT_020830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary Imagine for a moment that the United States government is a public corporation. Imagine that its management structure, fiscal performance, and budget are all up for review. Now imagine that you’re a shareholder in USA Inc. How do you feel about your investment? Because...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s concerned, Dr. Lynn was in compliance with the ordinance. Sgt. Krauel pointed out that the Town does not abide by the state and the county ordinances, that the Town has the ability to enforce more stringent and strict ordinances and that is what we have done here. Sgt. Krauel...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and individu- als and entities, including charities, banks, front organizations, terrorist organizations, and financiers who provid...

of, and means of obtaining, oxycodone and hydrocodone. (A few
document IMAGES-001-HOUSE_OVERSIGHT_010505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e woman claimed, Krischer fired her. Krischer denied the allegations. At the time, he was making his frst run for the state attorney's office. The charges were politically motivated, he said. Members of a local chapter of NOW—the National Organization for Women—had stood by the...

From: paul krassner
email TEXT-002-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ore than 15 years, or both, and may be disqualified from holding any office of honor, trust, or profit under the United States. (b) In this section, the term "covered government person" means— (1) a Senator or Representative in, or a Delegate or Resident Commissioner to, the Cong...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a result, the grantor did not receive a new cost basis in the stock purchased from the trust. The IRS has explicitly stated that it will not follow the Second Circuit's decision in Rothstein. Indeed, many estate planners rely heavily on Rev. Rul. 85-13's conclusions for a vari...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dustry and is subject to regulatory headwinds. While over 50% of the population is in favor of legalization, only a few states have thus far legalized cannabis for recreational use and the product remains illegal at the federal level. Looking forward, much work and change still n...