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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)

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a res...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...

Enter Assange | 101
document IMAGES-005-HOUSE_OVERSIGHT_019589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re part of the expatriate commu- nity. She also had an older brother, Simon, who headed Avra, a ship brokerage and commodity trading company, headquartered in Sin- gapore, but he frequently traveled to Hong Kong on business. Like Poitras, Sarah Harrison took great care to shield...

Descartes, the essential Enlightenment rationalist, was responsive to his “...call of
document IMAGES-002-HOUSE_OVERSIGHT_013513.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Descartes, the essential Enlightenment rationalist, was responsive to his “...call of the Spirit...” Napier the inventor of logarithms wrote an exegetical commentary on the Book of Revelations. The mathematician and physicist, Pascal, believing that contact with a religious relic...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ura A. Menninger in Support of Defendant’s Motion for Summary Judgment via ECF on the following: Sigrid S. McCawley Meredith Schultz BOIES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] [email protected] Bradley J....

OGE Forn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016740.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Forn 278e (March 2014) Instructions for Part 9 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information Part 9: Gifts and Travel Reimbursements ee H#_[SourceName City/State Brief Descript...

scutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022017.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iling detailed statements in civil cases seeking dam- ages. Physical evidence has since been discovered. Had _ these additional statements and evidence been known, HOUSE_OVERSIGHT_022017

14 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_016508.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tempted to conduct inter- views while posing as cops; that they picked through Reiter, trash in search of dirt to discredit him; and that the private inv.tiga- tors were accused of following the girls and their families. In one case, the father of one girl claimed hc had been run...

Spare peop ple physical
document IMAGES-006-HOUSE_OVERSIGHT_021287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

C Ve. higher * Spare peop ple physical. @ bodys du eatin als: 4 i lle-aged ie feelings Chapter 4° Health by Connection: From Social Brains to Resilient Bodies We enter and leave the world alone, but at no time do we exist disconnected from others. The connection with the moth...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 the truck he was out with had 2 other leaf blowers on the truck that he could identify as being over 65dBA but he only tested the one they were using and wrote a violation for that one. Ms. Van Buren asked about the testing method...

ecutors presented Epstein a
document IMAGES-001-HOUSE_OVERSIGHT_010549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ling detailed statements in civil cases seeking dam- _ ges. Physical evidence has since been discovered. Had _ these additional statements and evidence been known, 209 HOUSE_OVERSIGHT_010549

What makes this particular type of allegation so repugnant is that | get asked for literally thousan
document IMAGES-006-HOUSE_OVERSIGHT_021427.txt Dec 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

What makes this particular type of allegation so repugnant is that | get asked for literally thousands of selfies, and when people come up to me they are vulnerable, often shaking, and sometimes overly aggressive. | am particularly proud of the way | attempt to make all people fe...

Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undelive
email IMAGES-010-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly member of the news media that I talked with. And yet, after the case is completely over, the Palm Beach Daily News' editorial staff remains silent on the topic. Thanks, Mike Palm Beach Post Editorial Monday, July 07, 2008 Two years after a grand jury indicted him on a felo...

outstanding Partnership Units of KUE
document IMAGES-007-HOUSE_OVERSIGHT_024466.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed that the outside Investor appointing two directors pursuant to the paragraph above shall have the right to appoint additional directors as required to maintain a ratio of such Investor's designees to total Board members of not less than 2/15ths. “Independent Directors" of the...