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“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ein must “make a binding recommendation that the Court impose” a sentence of 18 months of continuous confinement in the county jail. See Tab 21, September 24, 2007 Non Prosecution Agreement. Shortly thereafter, Mr. Sloman sent the FBI to meet with the state sex-crimes prosecutor...

4. Khalid al-Mihdhar and Nawaf al-Hazmi, two of the alleged 9/11 hijackers, whose presence in the
document IMAGES-003-HOUSE_OVERSIGHT_015007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as Chief technology officer of it's cyber security practice) happened to have just moved to South Carolina from Loudoun County after being implicated in a continuing child sex scandal (see details below). Further, cyber-crime just so happens to be another of the arenas in which o...

comedians do have something in common. We both like to have a good
document IMAGES-003-HOUSE_OVERSIGHT_015198.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is name for showbiz--his real name is the Obnoxious Kreskin.”. And my opening line at a luncheon during the Los Angeles County Bar Association conference was, “I’ d like to begin with a moment of silence, so that you can think about your client’ s problem, and then you can make t...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022314.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…agency need not prepare an initial regulatory flexibility analysis if the agency head certifies that the rule 195 Cass County Electric Cooperative says that, after estimating the average cost of compliance, “the NLRB quickly digresses into an attempt to estimate he cost of the p...

»RELATED: The Post’s complete President Trump coverage
document IMAGES-007-HOUSE_OVERSIGHT_022991.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n hearings in March, Acosta said it was “awful” that convicted sex offender Epstein was allowed to leave the Palm Beach County Jail to work during his 13-month jail sentence. But he insisted that without the involvement of his office, Epstein would have received far less punishme...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…struction charges, and misdemeanors that would allow Epstein to secretly plead guilty in Miami instead of in Palm Beach County, where most of the victims lived, thereby limiting media exposure and making it less likely for victims to appear at the sentencing. “Tve been spending...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022300.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…comments of International Foodservice Distributors Association (IFDA); Associated Builders and Contractors; Los Angeles County Business Federation; National Roofing Contractors Association. 133 See, e.g., comments of American Home Furnishings Alliance; Seawright Custom Precast;...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne 30, 2008, with every alternative exhausted, Mr. Epstein pleaded guilty. He was given an eighteen-month sentence in a county jail, and allowed to depart every day, on work release, for an office that he had acquired nearby. At the office, Mr. Epstein received visitors, and a po...

The underlying action before this Court is a defamation case filed by a former federal
document IMAGES-003-HOUSE_OVERSIGHT_015601.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Edwards filed a defamation case against Defendant in the Circuit Court of the Seventeenth Judicial Circuit for Broward County, Case No. CACE 15- 000072, hereinafter “Florida Defamation Action”). Defendant’s statements against Paul Cassell and Brad Edwards are statements about t...

From: Matthew Hiltzik
email IMAGES-010-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. His conduct -- a classic state offense --was being treated exactly that way by able, honest prosecutors in Palm Beach County, but the overweening federal government intruded where it did not belong. And now, over ten years after the fact, the current assault on federal decisio...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n deep CaCa. A case in point is the lead story in the September 26, 2009 Herald. Chris Walton, director of the Broward County Transportation Department, was interviewed by two FBI agents. He stated that they wanted to know if ""commissioners attempted to influence contracts."...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s agreed to drop their investigation of Epstein, did he agree to plead guilty to two prostitution charges in Palm Beach County Circuit Court. In federal court records, prosecutors claim one of the key reasons they agreed to drop their case was Epstein’s agreement to settle lawsui...

Saint Thomas is an island in the Caribbean Sea
document IMAGES-005-HOUSE_OVERSIGHT_018741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…island in the Caribbean Sea - directly east of Puerto Rico. Together with St. John and Water Island, St. Thomas forms a county and constituent district of the United States Virgin Islands (USVI), an unincorporated territory of the United States. Located . : on the island of Saint...

Date 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13
document IMAGES-005-HOUSE_OVERSIGHT_018966.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e once asked. Morgenthau’s years as United States Attorney were followed by political success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for that office. There are parallels between Morgenthau, and Preet Bharara, the U.S. att...